THE REAL PARTNERS (2017) LIMITED
SILVER HOUSE, 31-35, BEAK STREET, LONDON W1F 9SX- Active
- Private Limited Company
- Company No. 10831558
- Last Updated: 01 Mar 2024
Company Profile
THE REAL PARTNERS (2017) LIMITED was incorporated on Thursday, June 22, 2017 as a Private Limited Company with registered address in LONDON. THE REAL PARTNERS (2017) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 3 months and 29 days.
| Name | THE REAL PARTNERS (2017) LIMITED |
|---|---|
| Company number | 10831558 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVER HOUSE, 31-35 BEAK STREET LONDON W1F 9SX |
|---|---|
| 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 |
|---|---|
| Mr Thomas Edward Lockyer Walsh Nationality: British |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gerhard Leonhard Dunstheimer Nationality: German |
Dates: Wednesday, November 1, 2017 - Wednesday, June 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Edward Lockyer Walsh Nationality: British |
Dates: Thursday, June 22, 2017 - Wednesday, June 10, 2020
voting rights 25 to 50 percent
|
| Mr Gerhard Leonhard Dunstheimer Nationality: German |
Dates: Thursday, June 22, 2017 - Wednesday, June 10, 2020
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE REAL PARTNERS (2017) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE REAL PARTNERS (2017) LIMITED | 22 Jun 2017 |
| ALTERIS (IPSWICH) LIMITED | 07 Nov 2017 |