CONVERSION CAPITAL PARTNERS LIMITED

Overview

Company Name	CONVERSION CAPITAL PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04802649
Jurisdiction	England/Wales
Date of Creation	Jun 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONVERSION CAPITAL PARTNERS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CONVERSION CAPITAL PARTNERS LIMITED located?

Registered Office Address	6th Floor Capital Tower 91 Waterloo Road SE1 8RT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CONVERSION CAPITAL PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CONVERSION CAPITAL PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for CONVERSION CAPITAL PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 18, 2024 with updates	5 pages	CS01

Sep 29, 2023	Full accounts made up to Dec 31, 2022	18 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 18, 2023 with updates	5 pages	CS01

Apr 06, 2023	Director's details changed for Mr William Twyman Iii Comfort on Mar 31, 2023	2 pages	CH01

Apr 05, 2023	Change of details for Mr William Twyman Comfort Iii as a person with significant control on Mar 31, 2023	2 pages	PSC04

Oct 24, 2022	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on Oct 24, 2022	1 pages	AD01

Oct 04, 2022	Confirmation statement made on Jun 18, 2022 with updates	5 pages	CS01

Oct 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 30, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Sep 30, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 06, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 08, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 07, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Sep 01, 2021	Confirmation statement made on Jun 18, 2021 with updates	5 pages	CS01

Jun 25, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Sep 18, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Jul 27, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 23, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

Dec 17, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 27, 2019	Confirmation statement made on Jun 18, 2019 with updates	5 pages	CS01

Jul 26, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

View All Filings

Who are the officers of CONVERSION CAPITAL PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMFORT, William Twyman Iii Floor 2 Basil Street SW3 1AA London 2nd United Kingdom	Jun 18, 2003		Director	Floor 2 Basil Street SW3 1AA London 2nd United Kingdom	England	American	1966-6	Investment Manager	90962970003
WILLIAMS, Tina, Ms. Floor 2 Basil Street SW3 1AA London 2nd United Kingdom	Feb 02, 2010		Director	Floor 2 Basil Street SW3 1AA London 2nd United Kingdom	England	British	1960-9	London	149382170001
DUMMETT, Robin 29c Broom Road TW11 9PG Teddington Middlesex	Jul 30, 2004	Feb 02, 2010	Secretary	29c Broom Road TW11 9PG Teddington Middlesex		British		Director	124151850001
MONTGOMERY, Anna 24 Redcliffe Mews SW10 9JU London	Jun 18, 2003	Jul 30, 2004	Secretary	24 Redcliffe Mews SW10 9JU London		British			90963070001
CAMBRIDGE NOMINEES LIMITED 20 William James House Cowley Road CB4 0WS Cambridge	Jun 18, 2003	Jun 18, 2003	Secretary	20 William James House Cowley Road CB4 0WS Cambridge					58072930001
DUMMETT, Robin 29c Broom Road TW11 9PG Teddington Middlesex	Jan 01, 2008	Feb 02, 2010	Director	29c Broom Road TW11 9PG Teddington Middlesex		British	1971-8	Director	124151850001
CAMBRIDGE INCORPORATIONS LIMITED 20 William James House Cowley Road CB4 0WX Cambridge	Jun 18, 2003	Jun 18, 2003	Director	20 William James House Cowley Road CB4 0WX Cambridge					61781450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONVERSION CAPITAL PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Twyman Comfort Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom	Apr 06, 2016	Capital Tower 91 Waterloo Road SE1 8RT London 6th Floor United Kingdom	No
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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