IG

INITIAL GP1 LIMITED

Active

Company number 08239978

Newcastle Upon Tyne, England · Incorporated 4 October 2012

Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

Last updated on 16 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

Initial GP1 Limited is an active private limited company incorporated on 4 October 2012 and registered in England and Wales. Its registered office is at Q14 Quorum Business Park, Benton Lane, Newcastle upon Tyne, NE12 8BU.

The company is engaged in other business support service activities (SIC 82990). It is wholly owned and controlled by Balfour Beatty Investment Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The board currently comprises three directors: Ion Francis Appuhamy (appointed 2015), Gavin Russell (appointed 2016) and George Lawrence Buckley (appointed 2021), all resident in England or the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 19 November 2025. Recent filings relate solely to updates to directors’ details.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Balfour Beatty Investment Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
25 November 2025 View
Change Person Director Company With Change Date
Officers
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
31 January 2024 View
Appoint Person Director Company With Name Date
Officers
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Full
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Change Person Director Company With Change Date
Officers
16 March 2022 View
Change Person Secretary Company With Change Date
Officers
16 March 2022 View
Change Person Director Company With Change Date
Officers
7 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Change Person Director Company With Change Date
Officers
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name
Officers
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
10 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Full
Accounts
27 June 2014 View
Change Person Director Company With Change Date
Officers
14 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Incorporation Company
Incorporation
4 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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