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Minerva Gp Limited

SC682272

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Incorporated 27/11/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Vicki Brooks

secretary · Since 27/11/2020

Mr Christopher Jason Gatenby

director · Since 27/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 12 other boards

Ms Louise Noele Denning

director · Since 01/08/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 30 other boards

Mr Edward Jonathan Tymms Shuckburgh

director · Since 19/02/2024

INVESTMENT DIRECTOR

ENGLISH · UNITED KINGDOM · Age 50

Also on 18 other boards

Persons with Significant Control

Mllp Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 2 More London Riverside, London, SE1 2AP

Reg: 04641061 · Companies House · Limited Company

Notified 27/11/2020