GLENFINNAN INVESTMENT PARTNERS LIMITED

GLENFINNAN INVESTMENT PARTNERS LIMITED is an active private limited company, incorporated on 17 June 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Windmill Way West, Berwick-upon-tweed. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. GLENFINNAN INVESTMENT PARTNERS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	17A WINDMILL WAY WEST
Address Line 2	RAMPARTS BUSINESS PARK
Post Town	BERWICK-UPON-TWEED
Country	UNITED KINGDOM
Postcode	TD15 1TB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	15/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GLENFINNAN INVESTMENT PARTNERS LIMITED

Directors

(The company's officers)

MR COLIN SCOTT MATTHEWS

(~59 year old British national)

17A WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, BERWICK-UPON-TWEED, TD15 1TB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/06/2020

Shareholders

(Persons of Significant Control)

Mr Colin Scott Matthews

(~59 year old British national)

17a, Windmill Way West, Ramparts Business Park, Berwick-Upon-Tweed, TD15 1TB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/06/2020

Mrs Dessislava Matthews

(~55 year old Irish national)

17a, Windmill Way West, Ramparts Business Park, Berwick-Upon-Tweed, TD15 1TB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/09/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)