Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Invergordon D GP Limited
- Incorporated
- 30 December 2013 (12 years)
- Previously known as
- Invergordon B GP Limited (until 8 November 2017)Ppdi Primary Limited (until 6 March 2014)MM&S (5808) Limited (until 26 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Alder Castle10 Noble StreetLondonEC2V 7JX
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 April 2023
Director · Appointed 4 March 2014
British
Born May 1969 (57)
Director · Appointed 4 March 2014
British
Born November 1974
Officer history (8 former)
29 January 2024
Resigned Mckay, Jennifer as Secretary
3 April 2023
3 April 2023
31 August 2018
23 October 2017
Resigned Maclay Murray & Spens LLP as Corporate Secretary
23 October 2017
31 March 2016
31 March 2016
Appointed Mckay, Jennifer as Secretary
4 March 2014
4 March 2014
4 March 2014
4 March 2014
4 March 2014
4 March 2014
25 February 2014
30 December 2013
30 December 2013
30 December 2013
30 December 2013
Appointed Maclay Murray & Spens LLP as Corporate Secretary
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. 07493566
Holdings 2
Companies where Invergordon D GP Limited is registered as a person with significant control
Holds 75–100% of voting rights (as a firm)
Active
Part right to 75–100% of surplus assets
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Secretary's details changed | |||
| 6 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 5 August 2025 | Accounts for a dormant company | 31 March 2025 |
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