MINERVA GP LIMITED

Key Data

Status

Active

Company No.

SC682272

Incorporation date

27/11/2020

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

15/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

15/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

15/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

15/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (15 pages)

20/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

02/04/2025

Termination of appointment of Wiet Austin Stokhuyzen as a director on 2025-03-31

View PDF (1 pages)

05/02/2025

Director's details changed for Mr Christopher Jason Gatenby on 2024-12-01

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-17 with no updates

View PDF (3 pages)

06/11/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

10/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (52 pages)

10/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

02/09/2024

Secretary's details changed for Vicki Brooks on 2024-09-02

View PDF (1 pages)

02/09/2024

Director's details changed for Mr Wiet Austin Stokhuyzen on 2024-09-02

View PDF (2 pages)

02/09/2024

Director's details changed for Mr Christopher Jason Gatenby on 2024-09-02

View PDF (2 pages)

02/09/2024

Director's details changed for Ms Louise Noele Denning on 2024-09-02

View PDF (2 pages)

02/09/2024

Director's details changed for Mr Edward Jonathan Tymms Shuckburgh on 2024-09-02

View PDF (2 pages)

20/02/2024

Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on 2024-02-19

View PDF (2 pages)

17/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

05/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

05/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

18/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

07/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 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

31/03/2025

Next confirmation date

17/11/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Denning, Louise Noele	Director	01/08/2022 - Present	32
Shuckburgh, Edward Jonathan Tymms	Director	19/02/2024 - Present	58
Stokhuyzen, Wiet Austin	Director	27/11/2020 - 31/03/2025	36
Brooks, Vicki	Secretary	27/11/2020 - Present	-
Masterson, Christopher Mary	Director	26/11/2020 - 30/01/2022	52

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About MINERVA GP LIMITED

MINERVA GP LIMITED is an(a) Active company incorporated on 27/11/2020 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 4 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 MINERVA GP LIMITED?

MINERVA GP LIMITED is currently Active. It was registered on 27/11/2020 .

Where is MINERVA GP LIMITED located?

MINERVA GP LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does MINERVA GP LIMITED do?

MINERVA GP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MINERVA GP LIMITED?

The latest filing was on 15/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.