DERBY INVESTMENTS GENERAL PARTNER LIMITED

Key Data

Status

Dissolved

Company No.

06236774

Incorporation date

03/05/2007

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2007)

29/07/2025

Final Gazette dissolved via compulsory strike-off

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14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/04/2024

Secretary's details changed for Crestbridge Uk Limited on 2024-04-12

View PDF (1 pages)

15/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

05/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

30/08/2023

Termination of appointment of Carol Ann Rotsey as a director on 2023-08-30

View PDF (1 pages)

30/08/2023

Termination of appointment of Simon Derwood Auston Drewett as a director on 2023-08-30

View PDF (1 pages)

30/08/2023

Appointment of Mr Barry Edward Hindmarch as a director on 2023-08-30

View PDF (2 pages)

30/08/2023

Appointment of Mr Neil David Townson as a director on 2023-08-30

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (4 pages)

03/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

18/01/2022

Appointment of Mrs Carol Ann Rotsey as a director on 2022-01-17

View PDF (2 pages)

18/01/2022

Termination of appointment of Paul Justin Windsor as a director on 2022-01-17

View PDF (1 pages)

18/01/2022

Statement of capital on 2022-01-18

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18/01/2022

Statement by Directors

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18/01/2022

Solvency Statement dated 06/01/22

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18/01/2022

Resolutions

View PDF (2 pages)

08/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

08/11/2021

Notification of Intu Derby 2 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/11/2021

Cessation of Intu (Sgs) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

12/05/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

11/01/2021

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

20/10/2020

Appointment of Mr Simon Derwood Auston Drewett as a director on 2020-09-08

View PDF (2 pages)

20/10/2020

Termination of appointment of Minakshi Kidia as a director on 2020-09-08

View PDF (1 pages)

20/10/2020

Appointment of Mr Paul Justin Windsor as a director on 2020-09-08

View PDF (2 pages)

20/10/2020

Termination of appointment of Robert Lee Allen as a director on 2020-09-08

View PDF (1 pages)

20/10/2020

Termination of appointment of Sean Crosby as a director on 2020-09-08

View PDF (1 pages)

15/10/2020

Termination of appointment of Susan Marsden as a secretary on 2020-09-08

View PDF (1 pages)

15/10/2020

Termination of appointment of Intu Secretariat Limited as a secretary on 2020-09-08

View PDF (1 pages)

15/10/2020

Appointment of Crestbridge Uk Limited as a secretary on 2020-09-08

View PDF (2 pages)

15/09/2020

Registered office address changed from 40 Broadway London SW1H 0BT to 8 Sackville Street London W1S 3DG on 2020-09-15

View PDF (1 pages)

06/07/2020

Termination of appointment of Edward Matthew Giles Roberts as a director on 2020-07-01

View PDF (1 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

08/11/2019

Appointment of Intu Secretariat Limited as a secretary on 2019-08-16

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

08/10/2019

Director's details changed for Mr Edward Matthew Giles Roberts on 2019-10-07

View PDF (2 pages)

07/10/2019

Director's details changed for Miss Minakshi Kidia on 2019-10-07

View PDF (2 pages)

07/10/2019

Director's details changed for Mr Sean Crosby on 2019-10-07

View PDF (2 pages)

07/10/2019

Director's details changed for Mr Robert Lee Allen on 2019-10-07

View PDF (2 pages)

30/08/2019

Appointment of Mr Sean Crosby as a director on 2019-08-16

View PDF (2 pages)

30/08/2019

Appointment of Miss Minakshi Kidia as a director on 2019-08-16

View PDF (2 pages)

16/08/2019

Termination of appointment of Barbara Gibbes as a director on 2019-08-16

View PDF (1 pages)

04/07/2019

Satisfaction of charge 062367740003 in full

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04/07/2019

Satisfaction of charge 062367740005 in full

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04/07/2019

Satisfaction of charge 062367740006 in full

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04/07/2019

Satisfaction of charge 062367740004 in full

View PDF (1 pages)

14/06/2019

Appointment of Mr Robert Lee Allen as a director on 2019-06-10

View PDF (2 pages)

06/06/2019

Appointment of Mrs Barbara Gibbes as a director on 2019-04-26

View PDF (2 pages)

17/05/2019

Termination of appointment of David Andrew Fischel as a director on 2019-04-26

View PDF (1 pages)

08/04/2019

Satisfaction of charge 062367740002 in full

View PDF (1 pages)

08/04/2019

Satisfaction of charge 062367740001 in full

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

09/05/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

01/02/2018

Cessation of Intu Derby 2 as a person with significant control on 2016-04-06

View PDF (1 pages)

24/01/2018

Notification of Intu (Sgs) Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

02/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

03/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

09/05/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

21/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (5 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

19/11/2014

Registration of charge 062367740003, created on 2014-11-13

View PDF (29 pages)

19/11/2014

Registration of charge 062367740004, created on 2014-11-13

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19/11/2014

Registration of charge 062367740005, created on 2014-11-13

View PDF (21 pages)

19/11/2014

Registration of charge 062367740006, created on 2014-11-13

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28/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

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14/10/2014

Auditor's resignation

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13/10/2014

Auditor's resignation

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14/05/2014

Appointment of Edward Matthew Giles Roberts as a director on 2014-05-01

View PDF (3 pages)

12/05/2014

Resolutions

View PDF (16 pages)

09/05/2014

Appointment of David Fischel as a director on 2014-05-01

View PDF (3 pages)

09/05/2014

Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 2014-05-09

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09/05/2014

Termination of appointment of John Joseph Burton as a director on 2014-05-01

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09/05/2014

Termination of appointment of Philip Simon Slavin as a director on 2014-05-01

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09/05/2014

Termination of appointment of Leon Shelley as a secretary on 2014-05-01

View PDF (2 pages)

09/05/2014

Appointment of Susan Marsden as a secretary on 2014-05-01

View PDF (3 pages)

03/05/2014

Registration of charge 062367740001

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03/05/2014

Registration of charge 062367740002

View PDF (98 pages)

10/02/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

11/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (4 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (32 pages)

31/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (4 pages)

29/10/2012

Director's details changed for Mr Philip Simon Slavin on 2012-09-27

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

04/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (4 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

05/01/2011

Appointment of Philip Simon Slavin as a director

View PDF (2 pages)

05/01/2011

Termination of appointment of Brian Mackrill as a director

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13/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (4 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (33 pages)

30/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (4 pages)

07/10/2009

Director's details changed for Brian James Mackrill on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for John Burton on 2009-10-01

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06/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

View PDF (1 pages)

06/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

View PDF (1 pages)

22/04/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

09/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

10/09/2008

Secretary's change of particulars / leon shelley / 15/07/2008

View PDF (1 pages)

11/08/2008

Return made up to 03/05/08; full list of members

View PDF (4 pages)

08/08/2008

Secretary's change of particulars / leon shelley / 14/07/2008

View PDF (1 pages)

23/07/2008

Resolutions

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13/03/2008

Appointment terminated secretary anthony lattin

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13/03/2008

Director appointed mr brian mackrill

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13/03/2008

Secretary appointed mr leon shelley

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13/03/2008

Appointment terminated director leon shelley

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16/07/2007

Ad 03/05/07--------- £ si 569579@1=569579 £ ic 1/569580

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16/07/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

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04/07/2007

Memorandum and Articles of Association

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04/07/2007

Nc inc already adjusted 03/05/07

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04/07/2007

Resolutions

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04/07/2007

Resolutions

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18/06/2007

New secretary appointed

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18/06/2007

Director resigned

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18/06/2007

New director appointed

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18/06/2007

Secretary resigned

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18/06/2007

New director appointed

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03/05/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

08/11/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GEN II SERVICES (UK) LIMITED	Corporate Secretary	08/09/2020 - Present	556
Drewett, Simon Derwood Auston	Director	08/09/2020 - 30/08/2023	216
Townson, Neil David	Director	30/08/2023 - Present	463
Hindmarch, Barry Edward	Director	30/08/2023 - Present	187
Rotsey, Carol Ann	Director	17/01/2022 - 30/08/2023	209

Persons with Significant Control

No PSC data available.

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Description

About DERBY INVESTMENTS GENERAL PARTNER LIMITED

DERBY INVESTMENTS GENERAL PARTNER LIMITED is an(a) Dissolved company incorporated on 03/05/2007 with the registered office located at 8 Sackville Street, London W1S 3DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERBY INVESTMENTS GENERAL PARTNER LIMITED?

DERBY INVESTMENTS GENERAL PARTNER LIMITED is currently Dissolved. It was registered on 03/05/2007 and dissolved on 29/07/2025.

Where is DERBY INVESTMENTS GENERAL PARTNER LIMITED located?

DERBY INVESTMENTS GENERAL PARTNER LIMITED is registered at 8 Sackville Street, London W1S 3DG.

What does DERBY INVESTMENTS GENERAL PARTNER LIMITED do?

DERBY INVESTMENTS GENERAL PARTNER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DERBY INVESTMENTS GENERAL PARTNER LIMITED?

The latest filing was on 29/07/2025: Final Gazette dissolved via compulsory strike-off.