PAI UK GENERAL PARTNER LIMITED
Overview
| Company Name | PAI UK GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04026634 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PAI UK GENERAL PARTNER LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PAI UK GENERAL PARTNER LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PAI UK GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| PAI EUROPE IV UK GENERAL PARTNER LIMITED | Oct 26, 2004 | Oct 26, 2004 |
| PAI EUROPE III UK GENERAL PARTNER LIMITED | Jun 29, 2000 | Jun 29, 2000 |
What are the latest accounts for PAI UK GENERAL PARTNER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for PAI UK GENERAL PARTNER LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 08, 2025 |
| Next Confirmation Statement Due | Jun 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2024 |
| Overdue | Yes |
What are the latest filings for PAI UK GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed to 125 London Wall 6th Floor London EC2Y 5AS | 2 pages | AD02 | ||||||||||
Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Jul 22, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fabrice Fouletier as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Fabrice Fouletier as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Mouterde as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brice Gilbert as a director on Jun 28, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN England to 125 London Wall 6th Floor London EC2Y 5AS on Jun 07, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 6th Floor Bastion House 140 London Wall London EC2Y 5DN on Dec 11, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of PAI UK GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX FUND AND CORPORATE SERVICES (UK) LIMITED | Secretary | 1 Minster Court Mincing Lane EC3R 7AA London 9th Floor England |
| 255956480002 | ||||||||||
| O'SULLIVAN, Colm Paul | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 Buckinghamshire | United Kingdom | Irish | Partner | 137097020001 | ||||||||
| DUAULT, Blaise | Secretary | 10 Rue Blanche FOREIGN 75009 Paris France | French | Investment Officer | 75352870003 | |||||||||
| NOBRE, Lise | Secretary | 19 Rue Raymond Queneau Rueil Malmaison 92500 France | French | Director Of Pai Management | 71219040001 | |||||||||
| IPES SECRETARIES UK LIMITED | Secretary | No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom |
| 110178410001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CHAMBERS, Eleanor Antonia Charlotte | Director | No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom | United Kingdom | British | Investment Director | 106646900001 | ||||||||
| DE SEZE, Amaury-Daniel | Director | 51 Boulevard Beausejour 75016 Paris France | French | Chairman & Ceo Of Pai Managmt. | 36951900002 | |||||||||
| DUAULT, Blaise | Director | No.1 Minster Court Mincing Lane EC3R 7AA London 9th Floor United Kingdom | France | French | Investment Officer | 75352870003 | ||||||||
| FABRE, Jean-Marie | Director | 17 Rue De Montmorency Paris 75016 France | French | Executive Member | 71397760002 | |||||||||
| FOULETIER, Fabrice | Director | 6th Floor EC2Y 5AS London 125 London Wall England | France | French | Partner | 315442250001 | ||||||||
| GILBERT, Brice | Director | 6th Floor EC2Y 5AS London 125 London Wall England | France | French | Director | 231035460001 | ||||||||
| MACKENZIE, Hamish Robert Muir | Director | 18 Longcroft Avenue AL5 2QZ Harpenden Hertfordshire | British | Company Director | 18959690005 | |||||||||
| MEGRET, Dominique | Director | 3 Rue Du General Appert FOREIGN Paris 75116 France | French | Member Of The Executive Commit | 67485150001 | |||||||||
| MEUNIER, Bertrand Marc Andre | Director | 14 Chemin Desvallieres 92410 Ville D'Avray France | French | Director | 71042860002 | |||||||||
| MOUTERDE, Patrick | Director | 6th Floor EC2Y 5AS London 125 London Wall England | France | French | Company Director | 101084630003 | ||||||||
| NOBRE, Lise | Director | 19 Rue Raymond Queneau Rueil Malmaison 92500 France | French | Partner Of Pai Management | 71219040001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for PAI UK GENERAL PARTNER LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does PAI UK GENERAL PARTNER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0