PICKHURST PARTNERS LIMITED
60 GROSVENOR STREET, LONDON W1K 3HZ- Active
- Private Limited Company
- Company No. 13629087
- Last Updated: 01 Mar 2024
Company Profile
PICKHURST PARTNERS LIMITED was incorporated on Friday, September 17, 2021 as a Private Limited Company with registered address in LONDON. PICKHURST PARTNERS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 1 month and 28 days.
| Name | PICKHURST PARTNERS LIMITED |
|---|---|
| Company number | 13629087 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GROSVENOR STREET LONDON W1K 3HZ |
|---|---|
| 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 |
|---|---|
| Resourcing Capital Ventures Limited Grosvenor Street, W1K 3HZ |
Dates: Friday, March 31, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr David Gavin Parker Nationality: British |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Emma Louise Parker Nationality: British |
Dates: Friday, September 17, 2021 - Friday, March 31, 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PICKHURST PARTNERS LIMITED | 17 Sep 2021 |