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Partners 4 Lift (Holdco 2) Limited

05467165

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

105 Piccadilly, London, W1J 7NJ
Incorporated 31/05/2005

Previously known as

Precis (2533) Limited · until 09/08/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Sarah Ann Beaumont

director · Since 22/04/2016

CHARTERED ACCOUNTANT (SA)

BRITISH · UNITED KINGDOM · Age 44

Also on 58 other boards

Mr Affan Nasir

director · Since 06/05/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 53 other boards

Mrs Jeanette Leach

director · Since 16/12/2024

NW REGIONAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Mr David Joseph Sweeney

director · Since 18/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Mr Colin Carey

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 51 other boards

Sarah Ann Beaumont

director · Since 22/04/2016

British · United Kingdom · Age 44

Fulcrum Infrastructure Group Services Limited

corporate secretary · Since 01/08/2019

Reg: 12004502 · ENGLAND & WALES

Affan Nasir

director · Since 06/05/2022

British · United Kingdom · Age 36

Jeanette Leach

director · Since 16/12/2024

British · England · Age 49

David Joseph Sweeney

director · Since 18/06/2025

British · United Kingdom · Age 57

Colin Carey

director · Since 02/02/2026

British · United Kingdom · Age 61

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 31/05/2005

Peregrine Secretarial Services Limited

corporate nominee director · Resigned 26/07/2005

Office Organization & Services Limited

corporate nominee secretary · Resigned 26/07/2005

James Stuart Thomson

director · Resigned 26/08/2005

Tim David Russell

secretary · Resigned 01/06/2006

David Alan Pears

director · Resigned 14/05/2007

Mark Andrew Pears

director · Resigned 14/05/2007

City Road Nominees (Secretarial Services) Limited

corporate secretary · Resigned 14/05/2007

James Stuart Thomson

director · Resigned 28/03/2008

Neil Grice

director · Resigned 28/10/2009

David William Bowler

director · Resigned 22/01/2010

Eugene Martin Prinsloo

director · Resigned 30/09/2010

Michael James Treharne

director · Resigned 01/03/2011

John Nicholas Rushbrooke

director · Resigned 01/04/2011

Nafees Arif

director · Resigned 18/11/2011

Ian Richard Davies

director · Resigned 31/03/2013

Stephen Yvon Pierre Noirie

director · Resigned 12/04/2013

Richard Mark Ashcroft

director · Resigned 14/01/2014

Stephen Sutcliffe

director · Resigned 22/10/2014

Michael James Chambers

director · Resigned 06/11/2015

Clive Harry Pitt

director · Resigned 22/04/2016

Joni Fontoura

director · Resigned 01/07/2016

Adrian John Lawton-Wallace

director · Resigned 24/02/2017

David Joseph Sweeney

director · Resigned 15/04/2018

Darrell Boyd

director · Resigned 26/04/2018

Stephen Spall

director · Resigned 01/05/2019

Fulcrum Infrastructure Management Limited

corporate secretary · Resigned 01/08/2019

Fulcrum Infrastructure Group Services Limited

corporate director · Resigned 01/08/2019

Benjamin Stefan Lipinski

director · Resigned 30/01/2020

Neil Geoffrey Ward

director · Resigned 07/12/2020

Jamie Russell Andrews

director · Resigned 25/10/2021

Oliver David Hannan

director · Resigned 06/05/2022

Ian Mark Willett

director · Resigned 04/03/2024

Andy Muir

director · Resigned 08/05/2024

Julie Gallagher

director · Resigned 24/10/2024

Isaac Akintayo

director · Resigned 16/12/2024

Humphrey Kenneth Haslam Claxton

director · Resigned 25/04/2025

Persons with Significant Control

Renova Developments Limited

75–100% shares

105, Piccadilly, London, W1J 7NJ

Reg: 5095455 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 09/09/2005Registered 16/09/2005

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1105 Piccadilly
2026-07-12

105 PICCADILLY

post townLondon
2026-07-12

LONDON