IF

INITIAL FOUNDER PARTNER GP1 LIMITED

Active

Company number SC434049

Holytown, United Kingdom · Incorporated 4 October 2012

Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, United Kingdom

Last updated on 13 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
Total raised
—
Shares allotted
0
Latest round
29 June 2015

Company overview

Summary

INITIAL FOUNDER PARTNER GP1 LIMITED is an active private limited company incorporated in Scotland on 4 October 2012. It is registered at Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown ML1 4WQ. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

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 current board consists of three directors: Ion Francis Appuhamy (appointed 2015), Gavin Russell (appointed 2016) and George Lawrence Buckley (appointed 2021), all of whom are 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 filed on 18 December 2025 with no updates. A change to a director’s details was notified in November 2025.

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
5 December 2025
Next due
19 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

1 funding round
29 June 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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