Company information:
Derby Investments General Partner Limited (No: 06236774)
Address: 8 SACKVILLE STREET, LONDON, W1S 3DG, ENGLAND
Status: Active
Incorporated: 05-Mar-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROBERT LEE ALLEN ( DOB: Nov-1971 From: Jun-2019 )
Current Director: SEAN CROSBY ( DOB: Mar-1988 From: Aug-2019 )
Current Director: BARRY EDWARD HINDMARCH ( DOB: Oct-1968 From: Aug-2023 )
Current Director: MINAKSHI KIDIA ( DOB: Dec-1978 From: Aug-2019 )
Current Director: EDWARD MATTHEW GILES ROBERTS ( DOB: Aug-1963 From: May-2014 )
Current Director: NEIL DAVID TOWNSON ( DOB: Aug-1960 From: Aug-2023 )
Current Secretary: GEN II SERVICES (UK) LIMITED ( From: Sep-2020 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: INTU SECRETARIAT LIMITED ( From: Aug-2019 )
Current Secretary: SUSAN MARSDEN ( From: May-2014 )
Resigned Director: JOHN JOSEPH BURTON ( DOB: Feb-1958 From: May-2007 To: May-2014 )
Resigned Director: SIMON DERWOOD AUSTON DREWETT ( DOB: Dec-1970 From: Sep-2020 To: Aug-2023 )
Resigned Director: DAVID ANDREW FISCHEL ( DOB: Apr-1958 From: May-2014 To: Apr-2019 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Apr-2019 To: Aug-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-2007 To: May-2007 )
Resigned Director: BRIAN JAMES MACKRILL ( DOB: Aug-1969 From: Feb-2008 To: Jan-2011 )
Resigned Director: CAROL ANN ROTSEY ( DOB: Nov-1979 From: Jan-2022 To: Aug-2023 )
Resigned Director: LEON SHELLEY ( From: May-2007 To: Feb-2008 )
Resigned Director: PHILIP SIMON SLAVIN ( DOB: Oct-1974 From: Jan-2011 To: May-2014 )
Resigned Director: PAUL JUSTIN WINDSOR ( DOB: Sep-1957 From: Sep-2020 To: Jan-2022 )
Resigned Secretary: ANTHONY NICHOLAS LATTIN ( From: May-2007 To: Feb-2008 )
Resigned Secretary: LEON SHELLEY ( DOB: Jun-1972 From: Feb-2008 To: May-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-2007 To: May-2007 )
Persons of Significant Control:
Intu (Sgs) Limited, 40 Broadway, London, SW1H 0BT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Intu Derby 2, 44 The Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Intu Derby 2 Limited, 47 Esplanade, Jersey, JE1 0BD, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)