General Partner No.1 Limited
- Company number
- SC251895
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2003
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Gartmore No. 1 General Partner Limited (until 18 Mar 2010)
- General Partners No.1 Limited (until 22 Mar 2010)
- Lothian Fifty (991) Limited (until 28 Jul 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNESS (DIRECTORS) LIMITED | Corporate-Nominee-Director | 27 Jun 2003 | 24 Jul 2003 |
| BURNESS SOLICITORS | Corporate-Nominee-Secretary | 27 Jun 2003 | 19 Dec 2003 |
| ROBERTSHAW, Mark | Director | 24 Jul 2003 | 31 Jul 2004 |
| STEINCKE, Steen | Director | 5 Jul 2004 | 31 Aug 2004 |
| JONES, Glyn Parry | Director | 24 Jul 2003 | 30 Dec 2004 |
| DAVIES, Susanna Frances | Director | 5 Jul 2004 | 31 Jan 2005 |
| PRICE, Quintin Rupert Salter | Director | 5 Jul 2004 | 6 May 2005 |
| OWENS, Gareth Mervyn | Director | 5 Jul 2004 | 31 Jul 2005 |
| BEAZLEY, Charles John Sherard | Director | 5 Jul 2004 | 30 Jun 2006 |
| BARTLEY, Roger Michael | Director | 5 Jul 2004 | 31 Jul 2006 |
| FEENEY, Paul William | Director | 5 Jul 2004 | 13 Nov 2007 |
| CROSSETT, Kevin Stephen | Director | 1 Oct 2007 | 13 Aug 2008 |
| AITKENHEAD, Leslie Allan | Director | 28 Jun 2006 | 1 Jul 2009 |
| CLARKE, Dean Leonard | Director | 27 Nov 2009 | 1 Apr 2010 |
| MCGOWAN, William Lindsay | Director | 27 Nov 2009 | 1 Apr 2010 |
| STARLING, Keith Andrew | Director | 1 Oct 2007 | 1 Apr 2010 |
| MEYER, Jeffrey Stuart | Director | 28 Jun 2006 | 1 Apr 2010 |
| CLARKE, Dean Leonard | Secretary | 19 Dec 2003 | 1 Apr 2010 |
| FLYNN, Susan Deborah Leigh | Director | 1 Apr 2010 | 28 Jun 2010 |
| NICHOLLS, Janine | Director | 6 Jan 2011 | 28 Jun 2013 |
| MACKAY, Alan Browning | Director | 1 Apr 2010 | 3 Oct 2013 |
| GOODLAD, Magnus James | Director | 18 Sep 2013 | 27 Jun 2014 |
| ALLEN, Stephen | Director | 14 Jul 2014 | 7 Aug 2015 |
| WALSH, Helen Julia | Director | 7 Aug 2015 | 30 Sep 2022 |
| SANDS, Karen Jane | Director | 7 Aug 2015 | 6 Feb 2024 |
| MOSS, Simon Gareth | Director | 14 Jul 2014 | 14 Feb 2024 |
| GALE, Peter | Director | 1 Apr 2010 | 9 May 2024 |
| DULSKI, Gregory Philip | Director | 22 Mar 2024 | |
| MCGOOHAN, Steve James | Director | 22 Mar 2024 | |
| HERMES SECRETARIAT LIMITED | Corporate-Secretary | 1 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hermes Gpe Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
Connections
Owned by
General Partner No.1 Limited → Hermes Gpe LLP → Federated Hermes Limited → Federated Holdings (UK) Ii Limited
Directors’ other companies
- DULSKI, Gregory Philip - Director at Hgpe Capital Limited
- DULSKI, Gregory Philip - Director at Hermes Gpe Founder Partner 2 Limited
- DULSKI, Gregory Philip - Director at Hermes Gp Limited
- HERMES SECRETARIAT LIMITED - Corporate-Secretary at Hermes Wellington Place Estate Management Limited
- MCGOOHAN, Steve James - Director at Hermes Gp Limited
- MCGOOHAN, Steve James - Director at Mepc Limited
- MCGOOHAN, Steve James - Director at Hermes Gpe Founder Partner 2 Limited
Companies at the same address
- Actis Executive Gp Limited (SC268230)
- CEP Ii Ilp Scotland Limited (SC259653)
- Cinven Capital Management (Rp) Limited (SC200212)
- Cinven Capital Management (Tf No. 1) Limited (SC213374)
- Cinven Capital Management (Tf No. 2) Limited (SC213376)
- Cinven Capital Management (Tf No. 3) Limited (SC213377)
- DSF (2003) Limited (SC144009)
- DSF Refractories & Minerals Limited (SC144005)
- FF&P Private Equity (Scotland) Limited (SC270237)
- Gbcp Vii (General Partner) Limited (SC253395)