Border to Coast Durham GP Limited

ActiveSC626601 Private limited company
Incorporated
3 April 2019 (7 years)
Industry
Fund management activities (66300)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
C/o Addleshaw Goddard
St. Andrew Square
Edinburgh
EH2 1AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
24 July 2026
Resigned Miller, Fiona Annette as Director
1 April 2026
Appointed Hampson, Stephen Anthony as Director
1 April 2026
Appointed Whittle, Stuart John as Director
31 March 2026
Resigned Hawkins, Neil John as Director
1 October 2024
Appointed Mcculloch, Ewan Thomas as Director
30 September 2024
Resigned Elwell, Rachel Louisa as Director
21 March 2022
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
18 March 2020
Appointed Shaw, Jonathan Matthew as Director
18 March 2020
Appointed Hawkins, Neil John as Director
3 April 2019
Appointed Elwell, Rachel Louisa as Director
3 April 2019
Appointed Miller, Fiona Annette as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10795539

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Border to Coast Bedfordshire LP Has significant influence or control
Border to Coast Cambridgeshire LP Has significant influence or control
Border to Coast Cumbria GP Limited Owns 75–100% of shares
Border to Coast Cumbria LP Has significant influence or control
Border to Coast Durham GP Limited This company Owns 75–100% of shares
Border to Coast Durham LP Has significant influence or control
Border to Coast East Sussex LP Has significant influence or control
Border to Coast Essex GP Limited Owns 75–100% of shares
Border to Coast Essex LP Has significant influence or control
Border to Coast Global Core Real Estate Fund LP Has significant influence or control
Border to Coast Global Value-Add Real Estate Fund LP Has significant influence or control
Border to Coast Global Value-Add Real Estate II LP Has significant influence or control
Border to Coast Hertfordshire LP Has significant influence or control
Border to Coast Kent GP Limited Owns 75–100% of shares
Border to Coast Kent LP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Other filing
21 August 2026Other filing
6 August 2026Termination of appointment of a director
29 May 2026Registered office address changed
23 April 2026Appointment of a director
Show all recent filings

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