THE ULTIMATE SOLUTION PARTNERSHIP LIMITED
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON EC3V 9DU- Active
- Private Limited Company
- Company No. 04224527
- Last Updated: 01 Mar 2024
Company Profile
THE ULTIMATE SOLUTION PARTNERSHIP LIMITED was incorporated on Tuesday, May 29, 2001 as a Private Limited Company with registered address in LONDON. THE ULTIMATE SOLUTION PARTNERSHIP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 23 years 3 months and 27 days.
| Name | THE ULTIMATE SOLUTION PARTNERSHIP LIMITED |
|---|---|
| Company number | 04224527 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIRCHIN COURT 5TH FLOOR 19-25 BIRCHIN LANE LONDON EC3V 9DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bmd Infrastructure Services Ltd 5th Floor, 19-25 Birchin Lane, EC3V 9DU |
Dates: Thursday, April 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Stephen Alan Hobden Nationality: British |
Dates: Friday, July 1, 2016 - Sunday, August 28, 2016
significant influence or control
|
| Stephen Alan Hobden Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Richard David Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE ULTIMATE SOLUTION PARTNERSHIP LIMITED | 29 May 2001 |