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 - LONDON

This company is listed in the following categories:
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

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