GI Partners UK Holdings Ltd

Active12907198 Private limited company
Incorporated
25 September 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Chad Arthur Lupton
Owned by
Richard Allen Magnuson
Accounts type
Small
Region
Greater London
Address
15 Whitehall
London
SW1A 2DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lupton, Chad Arthur
Director · Appointed 25 February 2026
American
Born November 1988
Director · Appointed 25 September 2020
American
Born December 1965 (60)
Officer history (2 former)
25 February 2026
Appointed Lupton, Chad Arthur as Director
31 October 2025
Resigned Yee, Adam as Director
14 June 2023
Appointed Yee, Adam as Director
28 May 2021
Resigned Kelvin, Roy as Director
25 September 2020
Appointed Smolen, David Anthony as Director
25 September 2020
Appointed Kelvin, Roy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Richard Allen Magnuson
Individual · Notified 25 September 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
American
Born July 1957 (69)

Filings

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