PAINE SCHWARTZ PARTNERS UK HOLDINGS V, LTD.
Overview
| Company Name | PAINE SCHWARTZ PARTNERS UK HOLDINGS V, LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12137214 |
| 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 PAINE SCHWARTZ PARTNERS UK HOLDINGS V, LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PAINE SCHWARTZ PARTNERS UK HOLDINGS V, LTD. located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAINE SCHWARTZ PARTNERS UK HOLDINGS V, LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PAINE SCHWARTZ PARTNERS UK HOLDINGS V, LTD.?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for PAINE SCHWARTZ PARTNERS UK HOLDINGS V, LTD.?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||||||||||||||
Director's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH02 | ||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||||||||||||||||||||||
Termination of appointment of Ian Hancock as a director on Aug 19, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Bobby Lee Williams as a director on Aug 19, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Aug 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from C/O Csc Cls (Uk) Limited 1 Bartholomew Lane London EC2N 2AX England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 04, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 1 Bartholomew Lane London EC2N 2AX on Jan 09, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Secretary's details changed for Csc Cls (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||||||||||||||
Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH02 | ||||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital on Aug 29, 2024
| 3 pages | SH19 | ||||||||||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 27, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Bobby Lee Williams as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Alexander Corbacho as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Kevin Schwartz as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Aug 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Bobby Lee Williams as a director on Jul 27, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of PAINE SCHWARTZ PARTNERS UK HOLDINGS V, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550761 | ||||||||||
| SCHWARTZ, Kevin | Director | Fifth Avenue 17th Floor NY 10017 New York 475 United States | United States | American | 319566440001 | |||||||||
| WILLIAMS, Bobby Lee | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 304797180001 | |||||||||
| CSC CLS (UK) LIMITED | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550760 | ||||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback England |
| 128256230002 | ||||||||||
| ABRISHAMCHIAN, Nima, Mr. | Director | 1 Bartholomew Lane EC2N 2AX London C/O Intertrust (Uk) Limited United Kingdom | England | British | 208693540001 | |||||||||
| CORBACHO, Alexander | Director | 17th Floor NY 10017 New York 475 Fifth Avenue United States | United States | American | 261118730001 | |||||||||
| HANCOCK, Ian | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | England | British | 269283210001 | |||||||||
| PAINE, III, William Dexter | Director | 17th Floor NY 10017 New York 475 Fifth Avenue United States | United States | American | 261118710001 | |||||||||
| SCHWARTZ, Kevin | Director | 17th Floor NY 10017 New York 475 Fifth Avenue United States | United States | American | 261118720001 | |||||||||
| WILLIAMS, Bobby Lee | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 304797180001 |
What are the latest statements on persons with significant control for PAINE SCHWARTZ PARTNERS UK HOLDINGS V, LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2019 | 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 |
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