NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED
FIRST FLOOR, 11 ARGYLL STREET, LONDON W1F 7TH- Active
- Private Limited Company
- Company No. 04426175
- Last Updated: 01 Mar 2024
Company Profile
NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED was incorporated on Friday, April 26, 2002 as a Private Limited Company with registered address in LONDON. NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 4 months and 27 days.
| Name | NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED |
|---|---|
| Company number | 04426175 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 11 ARGYLL STREET LONDON W1F 7TH |
|---|---|
| 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 |
|---|---|
| Consortium Corporate Holdings Limited Argyll Street, W1F 7TH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (129 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED | 26 Apr 2002 |
| CONSORTIUM GENERAL PARTNER (UK) LIMITED | 05 Jul 2007 |
| CONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED | 21 Apr 2009 |
| PAVILION SQUARE GENERAL PARTNER (UK) LIMITED | 22 Aug 2014 |