Ga Minor Lp Investor Limited in 29 East Parade LEEDS

Ga Minor Lp Investor Limited LEEDS

Ga Minor Lp Investor started in year 2012 as Private Limited Company with registration number 08151647. The Ga Minor Lp Investor company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Leeds at 5th Floor Minerva House. Postal code: LS1 5PS.

The company has one director. James M., appointed on 8 October 2021. There are currently no secretaries appointed. As of 21 May 2024, there were 4 ex directors - Robert J., Claire T. and others listed below. There were no ex secretaries.

Ga Minor Lp Investor Limited Address / Contact

Office Address	5th Floor Minerva House
Office Address2	29 East Parade
Town	Leeds
Post code	LS1 5PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08151647
Date of Incorporation	Fri, 20th Jul 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	12 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

James M.

Position: Director

Appointed: 08 October 2021

Valsec Director Limited

Position: Corporate Director

Appointed: 09 August 2018

Valad Secretarial Services Limited

Position: Corporate Secretary

Appointed: 20 July 2012

Robert J.

Position: Director

Appointed: 15 February 2019

Resigned: 08 October 2021

Claire T.

Position: Director

Appointed: 09 August 2018

Resigned: 15 February 2019

David K.

Position: Director

Appointed: 31 December 2015

Resigned: 09 August 2018

Martyn M.

Position: Director

Appointed: 20 July 2012

Resigned: 31 December 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is David K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 2nd, February 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 2nd, February 2024	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates July 20, 2023 filed on: 27th, July 2023	confirmation statement	Free Download (3 pages)
CH02	Directors's name changed on May 10, 2023 filed on: 9th, June 2023	officers	Free Download (1 page)
CH01	On May 10, 2023 director's details were changed filed on: 9th, June 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on May 10, 2023 filed on: 10th, May 2023	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 2nd, March 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates July 20, 2022 filed on: 20th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 10th, January 2022	accounts	Free Download (13 pages)
TM01	Director appointment termination date: October 8, 2021 filed on: 11th, October 2021	officers	Free Download (1 page)
AP01	On October 8, 2021 new director was appointed. filed on: 11th, October 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 20, 2021 filed on: 20th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 5th, February 2021	accounts	Free Download (13 pages)
CH01	On December 18, 2020 director's details were changed filed on: 20th, January 2021	officers	Free Download (2 pages)
CH04	Secretary's name changed on September 7, 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 20, 2020 filed on: 22nd, July 2020	confirmation statement	Free Download (3 pages)
CH01	On June 29, 2020 director's details were changed filed on: 14th, July 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 7th, January 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates July 20, 2019 filed on: 24th, July 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: February 15, 2019 filed on: 15th, February 2019	officers	Free Download (1 page)
AP01	On February 15, 2019 new director was appointed. filed on: 15th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 10th, January 2019	accounts	Free Download (13 pages)
TM01	Director appointment termination date: August 9, 2018 filed on: 10th, August 2018	officers	Free Download (1 page)
AP01	On August 9, 2018 new director was appointed. filed on: 10th, August 2018	officers	Free Download (2 pages)
AP02	New member was appointed on August 9, 2018 filed on: 10th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates July 20, 2018 filed on: 20th, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 28th, March 2018	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates July 20, 2017 filed on: 25th, July 2017	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on February 24, 2017 filed on: 1st, March 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 29th, September 2016	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates July 20, 2016 filed on: 26th, July 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 30th, March 2016	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 23rd, February 2016	resolution	Free Download (15 pages)
TM01	Director appointment termination date: December 31, 2015 filed on: 4th, February 2016	officers	Free Download (1 page)
AP01	On December 31, 2015 new director was appointed. filed on: 4th, February 2016	officers	Free Download (2 pages)
CH01	On July 1, 2013 director's details were changed filed on: 24th, July 2015	officers	Free Download (2 pages)
AR01	Annual return made up to July 20, 2015 with full list of members filed on: 24th, July 2015	annual return	Free Download (4 pages)
CH01	On January 30, 2015 director's details were changed filed on: 19th, March 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 13th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to July 20, 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 31st, March 2014	accounts	Free Download (26 pages)
CH01	On July 1, 2013 director's details were changed filed on: 23rd, July 2013	officers	Free Download (2 pages)
AR01	Annual return made up to July 20, 2013 with full list of members filed on: 23rd, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 23, 2013: 1 GBP	capital
AD01	Company moved to new address on July 3, 2013. Old Address: Europa House 20 Esplanade Scarborough YO11 2AQ United Kingdom filed on: 3rd, July 2013	address	Free Download (1 page)
CH01	On August 17, 2012 director's details were changed filed on: 17th, August 2012	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2013 to June 30, 2013 filed on: 25th, July 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, July 2012	incorporation	Free Download (22 pages)

Ga Minor Lp Investor Limited LEEDS

Ga Minor Lp Investor Limited Address / Contact

Company Information / Profile

Company staff

James M.

Valsec Director Limited

Valad Secretarial Services Limited

Robert J.

Claire T.

David K.

Martyn M.

People with significant control

Company filings

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