PARTNERS 4 LIFT H6 LIMITED
Overview
| Company Name | PARTNERS 4 LIFT H6 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07118876 |
| 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 H6 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARTNERS 4 LIFT H6 LIMITED located?
| Registered Office Address | 105 Piccadilly W1J 7NJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARTNERS 4 LIFT H6 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PARTNERS 4 LIFT H6 LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for PARTNERS 4 LIFT H6 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Colin Carey on Feb 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Carey on Feb 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Carey on Feb 05, 2026 | 2 pages | CH01 | ||
Appointment of Mr Colin Carey as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 17 pages | AA | ||
Appointment of Mr David Joseph Sweeney as a director on Jun 18, 2025 | 2 pages | AP01 | ||
Termination of appointment of Humphrey Kenneth Haslam Claxton as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
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 | 17 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 | ||
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 | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 17 pages | AA | ||
Director's details changed for Julie Ashurst on Aug 02, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jan 07, 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 | 17 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 | ||
Who are the officers of PARTNERS 4 LIFT H6 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 |
| 261726420001 | ||||||||||||||
| BEAUMONT, Sarah Ann | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | British | 184553180003 | |||||||||||||
| CAREY, Colin | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | British | 345085490001 | |||||||||||||
| LEACH, Jeanette | Director | Manchester One 53 Portland Street M1 3LD Manchester Suite 12 B Lancs United Kingdom | England | British | 330428190001 | |||||||||||||
| NASIR, Affan | Director | W1J 7NJ London 105 Piccadilly United Kingdom | United Kingdom | British | 295775760001 | |||||||||||||
| SWEENEY, David Joseph | Director | Waterloo Warehouse Waterloo Road L3 0BH Liverpool Flat 209 Merseyside United Kingdom | United Kingdom | British | 337145620001 | |||||||||||||
| FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED | Secretary | 105 Piccadilly W1J 7NJ London 4th Floor |
| 123803440001 | ||||||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||||||
| AGER, Mark Kenneth | Director | One Ropemaker Street EC2Y 9AH London Citypoint United Kingdom | United Kingdom | British | 133617690001 | |||||||||||||
| AKINTAYO, Isaac | Director | W1J 7NJ London 105 Piccadilly United Kingdom | England | British | 323190420001 | |||||||||||||
| ANDREWS, Jamie Russell | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | 188836350001 | |||||||||||||
| ARIF, Nafees | Director | Park Lorne 111 Park Road NW8 7JL London North Suite | United Kingdom | British | 137288290001 | |||||||||||||
| ASHCROFT, Richard Mark | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | British | 149130020001 | |||||||||||||
| BOYD, Darrell | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | 101269440003 | |||||||||||||
| CHAMBERS, Michael James | Director | 111 Piccadilly M1 2HY Manchester Suite 1.07 England | United Kingdom | British | 156008900001 | |||||||||||||
| CLAXTON, Humphrey Kenneth Haslam | Director | W1J 7NJ London 105 Piccadilly United Kingdom | England | British | 87740250002 | |||||||||||||
| DAVIES, Ian Richard | Director | PO BOX 23 Westmorland Road L36 6GA Huyton Health & Social Care Hq Nutgrove Villa Merseyside Uk | United Kingdom | British | 158818920001 | |||||||||||||
| FONTOURA, Joni | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | French | 189962990002 | |||||||||||||
| GALLAGHER, Julie | Director | St Helens Chamber Salisbury Street WA10 1FY St. Helens St Helens Ccg United Kingdom | United Kingdom | British | 246123790002 | |||||||||||||
| HANNAN, Oliver David | Director | Webster Court Carina Park WA5 8WD Westbrook Unit 11 Warrington United Kingdom | England | British | 258299600001 | |||||||||||||
| LAWTON-WALLACE, Adrian John | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | 178503820011 | |||||||||||||
| LIPINSKI, Benjamin Stefan | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | British | 249082710001 | |||||||||||||
| MUIR, Andy | Director | 53 Portland Street M1 3LD Manchester Suite 12b, Manchester One Greater Manchester United Kingdom | England | British | 289273870001 | |||||||||||||
| NOIRIE, Stephane | Director | 105 Piccadilly W1J 7NJ London 4th Floor | France | French | 156161140001 | |||||||||||||
| PITT, Clive Harry | Director | 105 Piccadilly W1J 7NJ London 4th Floor | England | British | 125338850001 | |||||||||||||
| RUSHBROOKE, John Nicholas | Director | Park Lorne 111 Park Road NW8 7JL London North Suite United Kingdom | United Kingdom | British | 132608430001 | |||||||||||||
| SPALL, Stephen | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | British | 246127580001 | |||||||||||||
| SUTCLIFFE, Stephen | Director | 105 Piccadilly W1J 7NJ London 4th Floor | United Kingdom | British | 180245210001 | |||||||||||||
| SWEENEY, David Joseph | Director | WA7 5TD Runcorn Runcorn Town Hall United Kingdom | United Kingdom | British | 120415510001 | |||||||||||||
| TREHARNE, Michael James | Director | Park Lorne 111 Park Road NW8 7JL London North Suite United Kingdom | England | British | 147146600001 | |||||||||||||
| WARD, Neil Geoffrey | Director | 80 London Road SE1 6LH London Skipton House United Kingdom | United Kingdom | British | 64005130002 | |||||||||||||
| WILLETT, Ian Mark | Director | Unit 11, Webster Court, Carina Park WA5 8WD Warrington Renova Developments Ltd United Kingdom | England | British | 299316850001 | |||||||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 United Kingdom |
| 142521290001 |
Who are the persons with significant control of PARTNERS 4 LIFT H6 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Renova Developments Limited | Apr 06, 2016 | Piccadilly W1J 7NJ London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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