Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 December 2026
- Last conf. stmt
- 19 November 2025
Initial GP1 Limited
- Incorporated
- 4 October 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- North East
- Address
- Q14 Quorum Business ParkBenton LaneNewcastle Upon TyneNE12 8BU
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 December 2023
British
Born June 1982 (44)
Director · Appointed 10 September 2021
English
Born December 1964 (61)
Director · Appointed 1 October 2016
British
Born April 1981 (45)
Erfan, Sophia
Secretary · Appointed 9 August 2016
Director · Appointed 4 June 2015
British
Born June 1964 (62)
Officer history (10 former)
14 December 2023
14 December 2023
10 September 2021
28 March 2017
1 October 2016
30 September 2016
9 August 2016
Appointed Erfan, Sophia as Secretary
9 August 2016
30 June 2016
7 September 2015
7 September 2015
4 August 2015
3 August 2015
4 June 2015
4 June 2015
4 June 2015
4 June 2015
4 June 2015
4 June 2015
4 June 2015
29 July 2013
29 July 2013
4 October 2012
4 October 2012
4 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1198315
Holdings 1
Companies where Initial GP1 Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 52 shown
Ownership group derived from the Companies House PSC register
Avatar Limited Owns 75–100% of shares
Balfour Beatty Infrastructure Investments Limited Owns 75–100% of shares
Bbi Holdings Australia Limited Owns 75–100% of shares
Connect M77/gso Holdings Limited Owns 75–100% of shares
Connect M77/gso PLC Owns 75–100% of shares
Connect Roads Derby Holdings Limited Owns 75–100% of shares
Connect Roads Derby Limited Owns 75–100% of shares
Connect Roads Infrastructure Investments Limited Owns 75–100% of shares
Consort Healthcare Infrastructure Investments Limited Owns 75–100% of shares
Education Investments Holdings Limited Owns 75–100% of shares
Holyrood Holdings Limited Holds 25–50% of voting rights
Manchester Residences (New Cross) Limited Owns 75–100% of shares
Urban Fox Networks (UK) Limited Owns 75–100% of shares
Urban Fox Networks (Herts) Limited Owns 75–100% of shares
Urban Fox Networks (Kent) Limited Owns 75–100% of shares
Urban Fox Networks (Medway) Limited Owns 75–100% of shares
Urban Fox Networks (P&C) Limited Owns 75–100% of shares
Urban Fox Networks (Suffolk) Limited Owns 75–100% of shares
Balfour Beatty Investment Holdings Limited Owns 75–100% of shares
Balfour Beatty Group Employment Limited Owns 75–100% of shares
Balfour Beatty Group Limited Owns 75–100% of shares
Balfour Beatty Build Limited Owns 75–100% of shares
Balfour Beatty Building Limited Owns 25–50% of shares
Balfour Beatty CE Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering (SW) Limited Owns 75–100% of shares
Balfour Beatty Civil Engineering Limited Owns 25–50% of shares
Balfour Beatty Civils Limited Owns 75–100% of shares
Balfour Beatty Const Limited Owns 75–100% of shares
Balfour Beatty Construction (SW) Limited Owns 75–100% of shares
Balfour Beatty Construction International Limited Owns 25–50% of shares
Balfour Beatty Construction Limited Owns 75–100% of shares
Balfour Beatty Construction Northern Limited Owns 25–50% of shares
Balfour Beatty Construction Scottish & Southern Limited Owns 75–100% of shares
Balfour Beatty Engineering Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (CL) Limited Owns 75–100% of shares
Balfour Beatty Engineering Services (HY) Limited Right to appoint and remove directors
Balfour Beatty Infrastructure Partners Member Limited Owns 75–100% of shares
Balfour Beatty Overseas Investments Limited Owns 75–100% of shares
Guinea Investments Limited Owns 75–100% of shares
Initial Founder Partner GP1 Limited Owns 75–100% of shares
BBPF LLP Right to 75–100% of surplus assets
Initial GP1 Limited This company Owns 75–100% of shares
Balfour Beatty Pension Trust Limited Owns 75–100% of shares
BBPFS LP Holds 25–50% of voting rights
Balfour Beatty Property Limited Owns 75–100% of shares
Bnoms Limited Owns 75–100% of shares
Balfour Beatty Nominees Limited Owns 25–50% of shares
Balfour Beatty Plant & Fleet Services Limited Owns 25–50% of shares
Haden Young Limited Owns 75–100% of shares
Manring Homes Limited Owns 75–100% of shares
Balfour Beatty Homes Limited Owns 75–100% of shares
Filings 64
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 25 November 2025 | Director's details changed | |||
| 25 November 2025 | Director's details changed | |||
| 21 November 2025 | Confirmation statement with no updates | 19 November 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 |
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