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Part Management Limited

03396494

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 6 Design Centre East, Chelsea Harbour, London, SW10 0XF
Incorporated 02/07/1997

Previously known as

Intercede 1255 Limited · until 17/07/1997

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Giles Patrick Cyril Mackay

secretary · Since 17/07/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 30 other boards

Mr Giles Patrick Cyril Mackay

director · Since 17/07/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 30 other boards

Giles Patrick Cyril Mackay

secretary · Since 17/07/1997

British

Giles Patrick Cyril Mackay

director · Since 17/07/1997

British · United Kingdom · Age 64

Former

Mitre Secretaries Limited

corporate nominee secretary · Resigned 17/07/1997

Barbara Reeves

nominee director · Resigned 17/07/1997

Michael William Rich

nominee director · Resigned 17/07/1997

Fiona Crane

director · Resigned 27/02/1998

Lawrence De Villamil Wragg

director · Resigned 30/07/2009

Gravitas Company Secretarial Services Limited

corporate secretary · Resigned 16/04/2018

Persons with Significant Control

Bivar Limited

75–100% shares
75–100% votes
Appoint directors

One, New Change, London, EC4M 9AF

Reg: 2767173 · Uk · Private Limited Company

Notified 06/04/2016

Change History

officer appointedMACKAY, Giles Patrick Cyril
2026-08-24
officer appointedMACKAY, Giles Patrick Cyril
2026-08-24
statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Level 6 Design Centre East
2026-08-24

LEVEL 6 DESIGN CENTRE EAST

post townLondon
2026-08-24

LONDON