CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED

Overview

Company Name	CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05265007
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2004

Summary

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

What is the purpose of CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED located?

Registered Office Address	53 Welbeck Street W1G 9XR London England
Undeliverable Registered Office Address	No

What are the latest accounts for CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2024
Next Accounts Due On	Sep 28, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Apr 15, 2025	Satisfaction of charge 052650070027 in full	1 pages	MR04

Apr 04, 2025	Registration of charge 052650070028, created on Mar 25, 2025	44 pages	MR01

Dec 18, 2024	Previous accounting period shortened from Dec 29, 2023 to Dec 28, 2023	1 pages	AA01

Oct 30, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Registration of charge 052650070027, created on Sep 30, 2024	35 pages	MR01

Dec 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Registered office address changed from Citispace House Byron Street Leeds LS2 7QJ England to 53 Welbeck Street London W1G 9XR on Feb 03, 2022	1 pages	AD01

Jan 29, 2022	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Nov 15, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Dec 29, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 21, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Micro company accounts made up to Dec 29, 2018	5 pages	AA

Jun 17, 2019	Micro company accounts made up to Dec 29, 2017	5 pages	AA

Nov 04, 2018	Confirmation statement made on Oct 20, 2018 with no updates	3 pages	CS01

Sep 20, 2018	Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017	1 pages	AA01

Aug 23, 2018	Registered office address changed from 35 Lower Ground Floor, Westcott House 35 Portland Place London W1B 1AE England to Citispace House Byron Street Leeds LS2 7QJ on Aug 23, 2018	1 pages	AD01

Aug 15, 2018	Registered office address changed from Clearwater House 4/7 Manchester Street London W1U 3AE to 35 Lower Ground Floor, Westcott House 35 Portland Place London W1B 1AE on Aug 15, 2018	1 pages	AD01

Apr 04, 2018	Satisfaction of charge 052650070025 in full	4 pages	MR04

Apr 03, 2018	Registration of charge 052650070026, created on Mar 28, 2018	4 pages	MR01

Dec 20, 2017	Micro company accounts made up to Dec 30, 2016	2 pages	AA

View All Filings

Who are the officers of CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLANT, Linda Barbara 4th Floor 4/7 Manchester Street W1U 3AE London Clearwater House England	Dec 03, 2014		Director	4th Floor 4/7 Manchester Street W1U 3AE London Clearwater House England	England	British	1952-1	Director	42474660018
PLANT, Stephen Leslie Welbeck Street W1G 9XR London 53 England	Dec 03, 2014		Director	Welbeck Street W1G 9XR London 53 England	England	British	1960-1	Director	102305960004
HOLDSWORTH, Christopher Thomas 51 Brentham Way Ealing W5 1BE London	Oct 28, 2004	Jan 10, 2007	Secretary	51 Brentham Way Ealing W5 1BE London		British		Co Director	48547330001
MAFFEY, Stephanie Carole Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom	Jan 10, 2007	Dec 03, 2014	Secretary	Old London Road SG13 7LA Hertford Stag House Hertfordshire United Kingdom		British			19259680002
RB SECRETARIAT LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Oct 20, 2004	Oct 28, 2004	Nominee Secretary	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London					900006270001
DOUBBLE, David John Meredith 28 Belvedere Close TW11 0NT Teddington Middlesex	Oct 28, 2004	Jun 30, 2012	Director	28 Belvedere Close TW11 0NT Teddington Middlesex	United Kingdom	British	1938-5	Co Director	6606840001
HEMMINGS, David Jonathan St Albans House 57-59 Haymarket SW1Y 4QX London C/O Aston Rose England	Oct 28, 2004	Dec 03, 2014	Director	St Albans House 57-59 Haymarket SW1Y 4QX London C/O Aston Rose England	United Kingdom	British	1962-8	Co Director	55142860003
HOLDSWORTH, Christopher Thomas St Albans House 57-59 Haymarket SW1Y 4QX London C/O Aston Rose England	Oct 28, 2004	Dec 03, 2014	Director	St Albans House 57-59 Haymarket SW1Y 4QX London C/O Aston Rose England	United Kingdom	British	1959-2	Co Director	48547330001
RB DIRECTORS ONE LIMITED Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London	Oct 20, 2004	Oct 28, 2004	Nominee Director	Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London					900006260001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 20, 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

View Detailed Information on Persons with Significant Control Statements

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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