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CORMIS PARTNERSHIP HOLDINGS LIMITED

CORMIS PARTNERSHIP HOLDINGS LIMITED

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

    • Overview

    Company NameCORMIS PARTNERSHIP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12496754
    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 CORMIS PARTNERSHIP HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CORMIS PARTNERSHIP HOLDINGS LIMITED located?

    Registered Office Address
    8th Floor Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORMIS PARTNERSHIP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CORMIS PARTNERSHIP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for CORMIS PARTNERSHIP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Dec 23, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		14 pagesAA

    legacy

    		142 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		14 pagesAA

    legacy

    		144 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Daniel Benedict Masquelier as a director on Dec 31, 2023

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		13 pagesAA

    legacy

    		148 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		13 pagesAA

    legacy

    		148 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CORMIS PARTNERSHIP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIDSTONE, Russell James
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		Director
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		United KingdomBritish137193900001
    MORROW, Martin
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    		Director
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    		United KingdomBritish167225950001
    CLOSE, Ian Beresford
    Gogmore Lane
    KT16 9AP Chertsey
    Gresley House
    United Kingdom
    		Director
    Gogmore Lane
    KT16 9AP Chertsey
    Gresley House
    United Kingdom
    		United KingdomBritish128098710007
    GARNER-PATEL, Ila Caroline
    Gogmore Lane
    KT16 9AP Chertsey
    Gresley House
    United Kingdom
    		Director
    Gogmore Lane
    KT16 9AP Chertsey
    Gresley House
    United Kingdom
    		EnglandBritish158368030001
    MASQUELIER, Daniel Benedict
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    		Director
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    		United KingdomBritish267765040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORMIS PARTNERSHIP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huntsworth Limited
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    		Jun 08, 2020
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies, England And Wales
    Registration Number01729478
    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.
    Daniel Benedict Masquelier
    Gogmore Lane
    KT16 9AP Chertsey
    Gresley House
    United Kingdom
    		Mar 04, 2020
    Gogmore Lane
    KT16 9AP Chertsey
    Gresley House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Beresford Close
    Gogmore Lane
    KT16 9AP Chertsey
    Gresley House
    United Kingdom
    		Mar 04, 2020
    Gogmore Lane
    KT16 9AP Chertsey
    Gresley House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Ila Caroline Garner-Patel
    Gogmore Lane
    KT16 9AP Chertsey
    Gresley House
    United Kingdom
    		Mar 04, 2020
    Gogmore Lane
    KT16 9AP Chertsey
    Gresley House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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