Company NameFinsbury General Partner Ltd
Company StatusActive
Company NumberSC716902
CategoryPrivate Limited Company
Incorporation Date6 December 2021(2 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64301Activities of investment trusts

Directors

Director NameMr Stephen Alexander Boyd
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2021(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address73 Bothwell Road
Hamilton
ML3 0DW
Scotland
Director NameMr John Gerald Duffy
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2021(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence Address73 Bothwell Road
Hamilton
ML3 0DW
Scotland
Director NameMr Steven Paul Hill
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2021(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Bothwell Road
Hamilton
ML3 0DW
Scotland

Location

Registered Address73 Bothwell Road
Hamilton
ML3 0DW
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return5 December 2023 (4 months, 3 weeks ago)
Next Return Due19 December 2024 (7 months, 3 weeks from now)

Filing History

18 December 2023Confirmation statement made on 5 December 2023 with no updates (3 pages)
18 December 2023Change of details for Finsbury Food Group Plc as a person with significant control on 1 December 2023 (2 pages)
25 April 2023Total exemption full accounts made up to 30 June 2022 (10 pages)
7 December 2022Confirmation statement made on 5 December 2022 with updates (5 pages)
23 September 2022Memorandum and Articles of Association (35 pages)
10 August 2022Change of details for Finsbury Food Group Plc as a person with significant control on 6 December 2021 (2 pages)
7 July 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(5 pages)
8 December 2021Current accounting period shortened from 31 December 2022 to 30 June 2022 (1 page)
6 December 2021Incorporation
Statement of capital on 2021-12-06
  • GBP 1
(46 pages)