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1 THEOBALD'S COURT PARTNERCO LIMITED

1 THEOBALD'S COURT PARTNERCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name1 THEOBALD'S COURT PARTNERCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06927510
    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 1 THEOBALD'S COURT PARTNERCO LIMITED?

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

    Where is 1 THEOBALD'S COURT PARTNERCO LIMITED located?

    Registered Office Address
    4th Floor 140 Aldersgate Street
    EC1A 4HY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1 THEOBALD'S COURT PARTNERCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for 1 THEOBALD'S COURT PARTNERCO LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2027
    Next Confirmation Statement DueJul 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2026
    OverdueNo

    What are the latest filings for 1 THEOBALD'S COURT PARTNERCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		11 pagesAA

    Confirmation statement made on Jun 26, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on Jul 06, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Registration of charge 069275100006, created on Mar 08, 2024

    		55 pagesMR01

    All of the property or undertaking has been released from charge 069275100002

    		1 pagesMR05

    Appointment of Mr Jonathan Kudzanai Muteera as a director on Nov 16, 2023

    		2 pagesAP01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023

    		1 pagesCH04

    Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on Jan 25, 2023

    		1 pagesTM02

    Termination of appointment of Ivee Rachel Briones Gervasio as a director on Nov 16, 2023

    		1 pagesTM01

    Appointment of Sean Peter Martin as a director on Jun 30, 2023

    		2 pagesAP01

    Appointment of Ms Ivee Rachel Briones Gervasio as a director on Jun 30, 2023

    		2 pagesAP01

    Termination of appointment of Coral Suzanne Bidel as a director on Jun 30, 2023

    		1 pagesTM01

    Termination of appointment of Christopher Michael Warnes as a director on Jun 30, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Appointment of Apex Group Secretaries (Uk) Limited as a secretary on Jan 25, 2023

    		2 pagesAP04

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Miss Coral Suzanne Bidel on Aug 15, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of 1 THEOBALD'S COURT PARTNERCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX GROUP SECRETARIES (UK) LIMITED
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Secretary
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    Identification TypeUK Limited Company
    Registration Number08334728
    		175738460002
    MARTIN, Sean Peter
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		United KingdomBritish184725810005
    MUTEERA, Jonathan Kudzanai
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		Director
    140 Aldersgate Street
    EC1A 4HY London
    4th Floor
    United Kingdom
    		EnglandZimbabwean314900570001
    DUDGEON, Peter Maxwell
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		Secretary
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		British14674480002
    MCGUIRE, Jonathan Damian David
    Gresham Street
    EC2V 7QA London
    31
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    		British166038090001
    APEX GROUP SECRETARIES (UK) LIMITED
    Floor
    125 London Wall
    EC2Y 5AS London
    6th
    England
    		Secretary
    Floor
    125 London Wall
    EC2Y 5AS London
    6th
    England
    Identification TypeUK Limited Company
    Registration Number08334728
    		175738460002
    SCHRODER CORPORATE SERVICES LIMITED
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Secretary
    London Wall Place
    EC2Y 5AU London
    1
    England
    Identification TypeEuropean Economic Area
    Registration Number08816671
    		218828540001
    SCHRODERS CORPORATE SECRETARY LIMITED
    Gresham Street
    EC2V 7QA London
    31
    		Secretary
    Gresham Street
    EC2V 7QA London
    31
    Identification TypeEuropean Economic Area
    Registration Number6390556
    		169523680001
    BIDEL, Coral Suzanne
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		Director
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		United KingdomBritish179297460002
    CHRISTENBURY, Sharon
    5524 Northeast 7th Avenue
    Miami
    Florida 33137-3002
    Usa
    		Director
    5524 Northeast 7th Avenue
    Miami
    Florida 33137-3002
    Usa
    		UsaUsa139595740001
    DOWLING, Laurence John Scott
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		EnglandBritish174404330001
    DUDGEON, Peter Maxwell
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		Director
    41 Links Road
    KT17 3PP Epsom
    Surrey
    		United KingdomBritish14674480002
    DYKSTRA, Richard
    9821 Sw 141 Drive
    Miami
    Florida 33176-6739
    Usa
    		Director
    9821 Sw 141 Drive
    Miami
    Florida 33176-6739
    Usa
    		UsaUsa139596630001
    GERVASIO, Ivee Rachel Briones
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		Director
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		EnglandBritish304968250001
    GILL, Christopher Marshall
    Church Street
    KT17 4QA Epsom
    63
    Surrey
    		Director
    Church Street
    KT17 4QA Epsom
    63
    Surrey
    		United KingdomBritish133825020001
    GRAVESTOCK, Jane Mary Anne
    Gresham Street
    EC2V 7QA London
    31
    		Director
    Gresham Street
    EC2V 7QA London
    31
    		EnglandBritish168215160001
    GRIFFITHS, Peter John
    Gresham Street
    EC2V 7QA London
    31
    		Director
    Gresham Street
    EC2V 7QA London
    31
    		United KingdomBritish131089730001
    KNATCHBULL, Melinda Lu San
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Director
    London Wall Place
    EC2Y 5AU London
    1
    England
    		United KingdomBritish183979180001
    LINNELL, Richard Frank Hilary
    85 Ennerdale Road
    Kew
    TW9 2DN Richmond
    Surrey
    		Director
    85 Ennerdale Road
    Kew
    TW9 2DN Richmond
    Surrey
    		United KingdomBritish69683730003
    ROANTREE, Gillian Anne
    Gresham Street
    EC2V 7QA London
    31
    		Director
    Gresham Street
    EC2V 7QA London
    31
    		EnglandIrish104671800002
    WARNES, Christopher Michael
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		Director
    London Wall
    EC2Y 5AS London
    6th Floor, 125
    England
    		United KingdomBritish222731770002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1 THEOBALD'S COURT PARTNERCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bnp Paribas Depositary Services (Jersey) Limited And Bnp Paribas Depositary Services Limited As Trustees Of The West End Of London Property Unit Trust
    Esplanade
    JE1 4BP Jersey
    Ifc 1
    Jersey
    		Mar 01, 2019
    Esplanade
    JE1 4BP Jersey
    Ifc 1
    Jersey
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number6043 And 14168
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Schroder International Holdings Limited
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Apr 06, 2016
    London Wall Place
    EC2Y 5AU London
    1
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number637347
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

    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