PARTNERS 4 LIFT (FUNDCO 1) LIMITED
Overview
| Company Name | PARTNERS 4 LIFT (FUNDCO 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05094450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARTNERS 4 LIFT (FUNDCO 1) LIMITED?
- Development of building projects (41100) / Construction
Where is PARTNERS 4 LIFT (FUNDCO 1) LIMITED located?
| Registered Office Address | 105 Piccadilly W1J 7NJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARTNERS 4 LIFT (FUNDCO 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2423) LIMITED | Apr 05, 2004 | Apr 05, 2004 |
What are the latest accounts for PARTNERS 4 LIFT (FUNDCO 1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PARTNERS 4 LIFT (FUNDCO 1) LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2024 |
| Overdue | No |
What are the latest filings for PARTNERS 4 LIFT (FUNDCO 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Jeanette Leach as a director on Dec 16, 2024 | 2 pages | AP01 | ||
Termination of appointment of Isaac Akintayo as a director on Dec 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Julie Gallagher as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 27 pages | AA | ||
Appointment of Mr Isaac Akintayo as a director on May 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andy Muir as a director on May 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor 105 Piccadilly London W1J 7NJ to 105 Piccadilly London W1J 7NJ on Apr 12, 2024 | 1 pages | AD01 | ||
Termination of appointment of Ian Mark Willett as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2023 | 27 pages | AA | ||
Director's details changed for Julie Ashurst on Aug 02, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Mark Willett as a director on Aug 16, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2022 | 28 pages | AA | ||
Termination of appointment of Oliver David Hannan as a director on May 06, 2022 | 1 pages | TM01 | ||
Appointment of Mr Affan Nasir as a director on May 06, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andy Muir as a director on Oct 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jamie Russell Andrews as a director on Oct 25, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jamie Russell Andrews as a director on Dec 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Neil Geoffrey Ward as a director on Dec 07, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 26 pages | AA | ||
Who are the officers of PARTNERS 4 LIFT (FUNDCO 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED | Secretary | 105 Piccadilly W1J 7NJ London 4th Floor United Kingdom |
| 261724710001 | ||||||||||||||
| BEAUMONT, Sarah Ann | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | British | Chartered Accountant Sa | 184553180003 | ||||||||||||
| CLAXTON, Humphrey Kenneth Haslam | Director | 11th Floor 22 Upper Ground SE1 9BW London New Kings Beam House United Kingdom | England | British | Director | 87740250002 | ||||||||||||
| LEACH, Jeanette | Director | Manchester One 53 Portland Street M1 3LD Manchester Suite 12 B Lancs United Kingdom | United Kingdom | British | Nw Regional Director | 330428190001 | ||||||||||||
| NASIR, Affan | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | British | Chartered Accountant | 295775760001 | ||||||||||||
| RUSSELL, Tim David | Secretary | 32 Frognal NW3 6AG London | British | Solicitor | 95718130001 | |||||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||||||
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Secretary | Piccadilly W1J 7NJ London 105 England |
| 123803440001 | ||||||||||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Nominee Secretary | Level 1 Exchange House Primrose Stret EC2A 2HS London | 900019420001 | |||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| AKINTAYO, Isaac | Director | W1J 7NJ London 105 Piccadilly United Kingdom | England | British | Interim Investment Advisor | 323190420001 | ||||||||||||
| ANDREWS, Jamie Russell | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | Area Director | 188836350001 | ||||||||||||
| ANDREWS, Jamie Russell | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | Area Director | 188836350001 | ||||||||||||
| ARIF, Nafees | Director | Park Road NW8 7JL London Park Lorne 111 | United Kingdom | British | Accountant | 137288290001 | ||||||||||||
| ASHCROFT, Richard Mark | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | British | Chief Executive | 149130020001 | ||||||||||||
| BOWLER, David William | Director | 34 Dorset Square NW1 6QJ London | United Kingdom | British | Director | 34940010005 | ||||||||||||
| BOYD, Darrell | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | Project Director | 101269440003 | ||||||||||||
| CHAMBERS, Michael James | Director | 111 Piccadilly M1 2HY Manchester Suite 1.07 England | United Kingdom | British | Regional Director | 156008900001 | ||||||||||||
| DAVIES, Ian Richard | Director | 111 Park Road NW8 7JL London Park Lorne United Kingdom | United Kingdom | British | Nhs Director | 158818920001 | ||||||||||||
| FONTOURA, Joni | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | French | Financial Modeller | 189962990002 | ||||||||||||
| GALLAGHER, Julie | Director | Salisbury Street WA10 1FY St. Helens St Helens Ccg St Helens Chamber United Kingdom | United Kingdom | British | Deputy Chief Finance Officer | 246123790002 | ||||||||||||
| GRICE, Neil Keith | Director | 3 Crabtree Green Court Stoneyford Lane CW8 2WN Oakmere Cheshire | England | British | Nhs Senior Manager | 182538290001 | ||||||||||||
| HANNAN, Oliver David | Director | Webster Court Carina Park WA5 8WD Westbrook Unit 11 Warrington United Kingdom | England | British | Chief Operating Officer | 258299600001 | ||||||||||||
| HOWELL, Colin | Director | 53 Romney Close The Ings TS10 2JT Redcar Tyneside | British | Ppp Government Advisor | 93579950001 | |||||||||||||
| LAWTON-WALLACE, Adrian John | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | Chartered Surveyor | 178503820011 | ||||||||||||
| LIPINSKI, Benjamin Stefan | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | British | Company Director | 249082710001 | ||||||||||||
| MUIR, Andy | Director | 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One Greater Manchester United Kingdom | England | British | Director | 289273870001 | ||||||||||||
| NOIRIE, Stephen Yvon Pierre | Director | Park Road NW8 7JL London Park Lorne 111 | France | French | Director Asset Management Meridiam Infrastructure | 149147280001 | ||||||||||||
| PEARS, David Alan | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | England | British | Company Director | 65200910001 | ||||||||||||
| PEARS, Mark Andrew | Director | 2 Old Brewery Mews Hampstead NW3 1PZ London | England | British | Company Director | 1447500008 | ||||||||||||
| PITT, Clive Harry | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | Head Of Finance | 125338850001 | ||||||||||||
| PRINSLOO, Eugene Martin | Director | Queens Avenue N3 2NP London 52 | England | British | Accountant | 128467230001 | ||||||||||||
| RUSHBROOKE, John Nicholas | Director | 111 Park Road NW8 7JL London Park Lorne | United Kingdom | British | Company Director | 43723630001 | ||||||||||||
| SPALL, Stephen | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | British | Chief Operating Officer | 246127580001 | ||||||||||||
| SUTCLIFFE, Stephen | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | British | Chief Finance Officer | 180245210001 |
Who are the persons with significant control of PARTNERS 4 LIFT (FUNDCO 1) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Partners 4 Lift (Holdco 1) Limited | Apr 06, 2016 | Piccadilly W1J 7NJ London 105 England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0