1 THEOBALD'S COURT PARTNERCO LIMITED
6TH FLOOR, 125, LONDON WALL, LONDON EC2Y 5AS- Active
- Private Limited Company
- Company No. 06927510
- Last Updated: 01 Mar 2024
Company Profile
1 THEOBALD'S COURT PARTNERCO LIMITED was incorporated on Monday, June 8, 2009 as a Private Limited Company with registered address in LONDON. 1 THEOBALD'S COURT PARTNERCO LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 3 months and 23 days.
| Name | 1 THEOBALD'S COURT PARTNERCO LIMITED |
|---|---|
| Company number | 06927510 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, 125 LONDON WALL LONDON EC2Y 5AS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Bnp Paribas Depositary Services (Jersey) Limited And Bnp Paribas Depositary Services Limited As Trustees Of The West End Of London Property Unit Trust Esplanade, JE1 4BP |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Schroder International Holdings Limited London Wall Place, EC2Y 5AU |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-93 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 1 THEOBALD'S COURT PARTNERCO LIMITED | 08 Jun 2009 |