PAUL STREET (GENERAL PARTNER) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PAUL STREET (GENERAL PARTNER) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PAUL STREET (GENERAL PARTNER) LIMITED was incorporated 10 years ago on 19/08/2013 and has the registered number: 08655100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PAUL STREET (GENERAL PARTNER) LIMITED was incorporated 10 years ago on 19/08/2013 and has the registered number: 08655100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PAUL STREET (GENERAL PARTNER) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, 125
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ISABEL ROSE PEACOCK | Jun 1985 | British | Director | 2021-09-30 | CURRENT |
APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2019-04-18 | CURRENT | ||
MS ANGELA MARIE RUSSELL | Oct 1982 | American | Director | 2019-04-18 | CURRENT |
MR MARK STUART ALLNUTT | Dec 1970 | British | Director | 2019-04-18 | CURRENT |
MS SARAH CLARK | Sep 1978 | British | Director | 2017-05-08 UNTIL 2018-02-05 | RESIGNED |
JTC DIRECTORS LIMITED | Corporate Director | 2018-02-05 UNTIL 2019-04-18 | RESIGNED | ||
MR JOHN ANDREW GATLEY | Oct 1964 | British | Director | 2013-08-21 UNTIL 2015-10-29 | RESIGNED |
MR RICHARD MERLIN JACKSON | Jun 1980 | British | Director | 2013-11-04 UNTIL 2017-05-08 | RESIGNED |
BEN DANIEL PILE | May 1976 | British | Director | 2013-11-04 UNTIL 2017-05-08 | RESIGNED |
MR FARAZ UR RAHMAN KIDWAI | Jun 1979 | British | Director | 2020-09-07 UNTIL 2021-09-30 | RESIGNED |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2013-08-19 UNTIL 2013-08-21 | RESIGNED |
MR HOWARD WILLIAM JOHN CAMERON | Apr 1979 | British | Director | 2017-05-08 UNTIL 2019-04-18 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2013-08-19 UNTIL 2013-08-21 | RESIGNED | ||
PHILIP THOMAS HENDY | May 1971 | British | Director | 2017-05-08 UNTIL 2018-02-05 | RESIGNED |
GRAHAM MARCHBANK INGLIS | Aug 1964 | British | Director | 2013-08-21 UNTIL 2015-10-29 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2013-08-19 UNTIL 2013-08-21 | RESIGNED | ||
JTC (JERSEY) LIMITED | Corporate Secretary | 2017-05-08 UNTIL 2018-04-18 | RESIGNED | ||
CASTLE DIRECTORS LIMITED | Corporate Director | 2018-02-05 UNTIL 2018-04-18 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2013-08-19 UNTIL 2013-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Public Sector Pension Investment Board | 2019-04-18 | Ottawa Ontario | Significant influence or control as firm | |
Jtc Trustees Limited | 2016-04-06 - 2019-04-18 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |