1 Theobald'S Court Partnerco Limited
06927510
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
30/09/2024
total exemption full
Next accounts due
30/06/2026
Confirmation statement
Last: 26/06/2025
Due 10/07/2026
Industry
Officers
director · Since 30/06/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 43 other boards
director · Since 16/11/2023
DIRECTOR
ZIMBABWEAN · ENGLAND · Age 40
Also on 13 other boards
corporate secretary · Since 28/02/2019
Reg: 08334728
Also on 219 other boards
Former
corporate secretary · Resigned 16/12/2016
director · Resigned 01/03/2019
director · Resigned 01/03/2019
corporate secretary · Resigned 01/03/2019
corporate secretary · Resigned 25/01/2023
director · Resigned 30/06/2023
director · Resigned 30/06/2023
director · Resigned 16/11/2023
Persons with Significant Control
Bnp Paribas Depositary Services (Jersey) Limited And Bnp Paribas Depositary Services Limited As Trustees Of The West End Of London Property Unit Trust
Ifc 1, Esplanade, Jersey, JE1 4BP
Reg: 6043 And 14168 · Jersey · Private Company Limited By Shares
Notified 01/03/2019
Former PSCs
Schroder International Holdings Limited
Ceased 01/03/2019
Charges4 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
WELLS FARGO BANK, N.A. LONDON BRANCH
WELLS FARGO BANK, N.A. LONDON BRANCH
WELLS FARGO BANK, N.A. LONDON BRANCH
HYPOTHEKENBANK FRANKFURT AG, LONDON BRANCH (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
Change History
Active
Private Limited Company
4TH FLOOR
LONDON