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P1 REVERSIONS LIMITED

P1 REVERSIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameP1 REVERSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06064226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P1 REVERSIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is P1 REVERSIONS LIMITED located?

    Registered Office Address
    6th Floor, 125 Wood Street
    6th Floor
    EC2V 7AN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of P1 REVERSIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRESTBURY 1 TEN LIMITEDFeb 13, 2007Feb 13, 2007
    NEWINCCO 654 LIMITEDJan 24, 2007Jan 24, 2007

    What are the latest accounts for P1 REVERSIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for P1 REVERSIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for P1 REVERSIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2026

    		27 pagesAA

    Confirmation statement made on Jan 07, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Mar 31, 2025

    		27 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 07, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 6th Floor, 65 Gresham Street London EC2V 7NQ England to 6th Floor, 125 Wood Street 6th Floor London EC2V 7AN on Nov 01, 2024

    		1 pagesAD01

    Appointment of Mr George David Gilpin as a director on Sep 20, 2024

    		2 pagesAP01

    Termination of appointment of John Nicholas Spinney as a director on Sep 20, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2024

    		27 pagesAA

    Registered office address changed from 20-22 2nd Floor Bedford Row London WC1R 4EB England to 6th Floor, 65 Gresham Street London EC2V 7NQ on Jul 09, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Jan 07, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr David Wason as a director on Nov 21, 2022

    		2 pagesAP01

    Termination of appointment of Matthew John Northover as a director on Nov 21, 2022

    		1 pagesTM01

    Full accounts made up to Mar 31, 2022

    		29 pagesAA

    Confirmation statement made on Jan 07, 2022 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Full accounts made up to Mar 31, 2021

    		29 pagesAA

    Secretary's details changed for Dms Governance (Uk) Limited on Feb 27, 2021

    		1 pagesCH04

    Confirmation statement made on Jan 07, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		27 pagesAA

    Cessation of Xyq Cayman Ltd as a person with significant control on Jul 01, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of P1 REVERSIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAYSTONE GOVERNANCE (UK) LIMITED
    Bedford Row
    WC1R 4EB London
    20-22 2nd Floor
    England
    		Secretary
    Bedford Row
    WC1R 4EB London
    20-22 2nd Floor
    England
    Identification TypeUK Limited Company
    Registration Number08695603
    		240878630003
    BERRY, Andrew Martin
    125 Wood Street
    6th Floor
    EC2V 7AN London
    6th Floor,
    England
    		Director
    125 Wood Street
    6th Floor
    EC2V 7AN London
    6th Floor,
    England
    		EnglandBritish175923780001
    GILPIN, George David
    Gresham Street
    EC2V 7NQ London
    6th Floor
    England
    		Director
    Gresham Street
    EC2V 7NQ London
    6th Floor
    England
    		United StatesAmerican327881190001
    WASON, David Kevin
    125 Wood Street
    6th Floor
    EC2V 7AN London
    6th Floor,
    England
    		Director
    125 Wood Street
    6th Floor
    EC2V 7AN London
    6th Floor,
    England
    		United KingdomBritish190948310003
    GUMM, Sandra Louise
    Brook Street
    W1K 5DS London
    Dms Governance (Uk) Limited, 52 Brook Street
    England
    		Secretary
    Brook Street
    W1K 5DS London
    Dms Governance (Uk) Limited, 52 Brook Street
    England
    		Australian57113450003
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    DEVITT, Gavin, Mr.
    2nd Floor
    Bedford Row
    WC1R 4EB London
    20-22
    England
    		Director
    2nd Floor
    Bedford Row
    WC1R 4EB London
    20-22
    England
    		EnglandIrish240878390001
    EVANS, Timothy James
    Brook Street
    W1K 5DS London
    Dms Governance (Uk) Limited, 52 Brook Street
    England
    		Director
    Brook Street
    W1K 5DS London
    Dms Governance (Uk) Limited, 52 Brook Street
    England
    		United KingdomBritish104934670002
    GUMM, Sandra Louise
    Brook Street
    W1K 5DS London
    Dms Governance (Uk) Limited, 52 Brook Street
    England
    		Director
    Brook Street
    W1K 5DS London
    Dms Governance (Uk) Limited, 52 Brook Street
    England
    		EnglandAustralian57113450003
    LESLAU, Nicholas Mark
    Brook Street
    W1K 5DS London
    Dms Governance (Uk) Limited, 52 Brook Street
    England
    		Director
    Brook Street
    W1K 5DS London
    Dms Governance (Uk) Limited, 52 Brook Street
    England
    		United KingdomBritish6815470021
    NORTHOVER, Matthew John
    2nd Floor
    Bedford Row
    WC1R 4EB London
    20-22
    England
    		Director
    2nd Floor
    Bedford Row
    WC1R 4EB London
    20-22
    England
    		United KingdomBritish141391350002
    SPINNEY, John Nicholas, Mr.
    Gresham Street
    EC2V 7NQ London
    6th Floor, 65
    England
    		Director
    Gresham Street
    EC2V 7NQ London
    6th Floor, 65
    England
    		United StatesAmerican240917620001
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		900026670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		900026650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P1 REVERSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xyq Cayman Ltd
    PO BOX 1344
    George Town
    20 Genesis Close
    Grand Cayman - Ky1-1103
    Cayman Islands
    		Nov 22, 2017
    PO BOX 1344
    George Town
    20 Genesis Close
    Grand Cayman - Ky1-1103
    Cayman Islands
    		Yes
    Legal FormLimited Company
    Legal AuthorityCayman Companies Law
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Prestbury General Partner Limited
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Apr 06, 2016
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    		Yes
    Legal FormScottish Private Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistered Office
    Registration NumberSc299734
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for P1 REVERSIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 22, 2017The 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.
    • license: CC0