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Preston Tithebarn General Partner Limited

06083329

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 7,1 Eversholt Street, London, NW1 2DN
Incorporated 05/02/2007

Previously known as

Grosvenor Fifty Six Limited · until 10/05/2007

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

74990
Non-trading company

Officers

Mr Steven Paul Fraser

director · Since 01/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Mr Thomas David Seymour

director · Since 31/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 74 other boards

Steven Paul Fraser

director · Since 01/05/2024

British · England · Age 63

Thomas David Seymour

director · Since 31/10/2024

British · United Kingdom · Age 38

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 05/02/2007

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 05/02/2007

Richard Simon Handley

director · Resigned 20/07/2007

Mark Robin Preston

director · Resigned 20/07/2007

Thomas William Lee

director · Resigned 28/03/2008

Caroline Mary Tolhurst

secretary · Resigned 01/07/2008

Digby Nicklin

director · Resigned 08/07/2008

Robin Elliot Butler

director · Resigned 20/11/2008

Raymond Charles Williams

director · Resigned 31/03/2009

Keith Redshaw

director · Resigned 05/08/2009

John Edward Irvine

director · Resigned 30/09/2010

Katharine Emma Robinson

secretary · Resigned 30/09/2010

Richard Charles Mander

director · Resigned 30/09/2010

Craig David Mcwilliam

director · Resigned 30/09/2010

Richard Malcolm Cable

director · Resigned 30/06/2012

Thanalakshmi Janandran

secretary · Resigned 16/08/2013

Mark Davies Dickinson

director · Resigned 30/09/2013

Richard Andrew Coppell

director · Resigned 12/12/2014

Capita Company Secretarial Services Limited

corporate secretary · Resigned 28/08/2015

Craig Stephen Matheson

director · Resigned 17/03/2016

Kevin Edward Chapman

director · Resigned 14/12/2016

Rebecca Jayne Seeley

director · Resigned 18/04/2018

Mark John Packer

director · Resigned 22/10/2021

John David Clark

director · Resigned 31/10/2023

Jarid Russell Mathie

director · Resigned 02/05/2024

Peter Dominic Leonard

director · Resigned 31/10/2024

Persons with Significant Control

Lendlease Europe Limited

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

Level 7,1, Eversholt Street, London, NW1 2DN

Reg: 03196202 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

GROSVENOR LIMITED

Created 30/09/2010Registered 04/10/2010Satisfied 18/11/2024

Change History

officer appointedFRASER, Steven Paul
2026-08-16
officer appointedSEYMOUR, Thomas David
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Level 7,1 Eversholt Street
2026-08-16

LEVEL 7,1

post townLondon
2026-08-16

LONDON