Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Minerva GP Limited
- Incorporated
- 27 November 2020 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2024
English
Born October 1975 (51)
Director · Appointed 1 August 2022
British
Born May 1980 (46)
Brooks, Vicki
Secretary · Appointed 27 November 2020
Director · Appointed 27 November 2020
British
Born June 1969 (57)
Officer history (3 former)
31 March 2025
19 February 2024
1 August 2022
31 July 2022
31 January 2022
Resigned Masterson, Christopher Mary as Director
27 November 2020
Appointed Brooks, Vicki as Secretary
27 November 2020
27 November 2020
Appointed Masterson, Christopher Mary as Director
27 November 2020
27 November 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04641061
Holdings 4
Companies where Minerva GP Limited is registered as a person with significant control
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Filings
Filing history not loaded yet. See it on Companies House
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