NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED - FAREHAM


Company Profile Company Filings

Overview

NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED was incorporated 2 years ago on 03/06/2021 and has the registered number: 13436511. The accounts status is FULL and accounts are next due on 30/09/2024.

NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED - FAREHAM

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

FORUM 4, SOLENT BUSINESS PARK PARKWAY SOUTH
FAREHAM
HAMPSHIRE
PO15 7AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LYNSEY VICTORIA SUTCLIFFE Dec 1983 British Director 2023-07-11 CURRENT
MR LUCAS ANTOINE MIGNOT May 1986 French Director 2021-11-25 CURRENT
MR ANDREW HUNT Jun 1976 British Director 2021-11-25 CURRENT
MARK ANTHONY EVANS Aug 1973 British Director 2021-06-03 CURRENT
MR DEAN RUSSELL TOWER Jun 1981 British Director 2021-11-25 UNTIL 2023-07-05 RESIGNED
MRS DONNA LOUISE GUMBLETON Feb 1985 British Director 2022-07-29 UNTIL 2023-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gpinvest Uk Real Estate Ltd 2021-11-25 Fareham   Ownership of shares 25 to 50 percent
Royal London Mutual Insurance Society,Limited(The) 2021-06-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COXLANEPROPCO LIMITED FAREHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
APAX NXP VI 1 MLP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP VI A MLP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP V A MLP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP (UK) V AB-2 GP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP (UK) VI A1 GP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP V B-2 MLP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
HOLYMOOR LIMITED WHITELEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHIRLOW DEVELOPMENTS LIMITED WHITELEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHP INVESTMENTS CC LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
RS CYGNUS HOLDINGS LTD FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
CYGNUS (ROYSTON) LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CYGNUS (NEW HALL STREET) LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHP INVESTMENTS 1 LIMITED WHITELEY, FAREHAM ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
REALESTATE SW LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRUSADER MEDICAL CARE PROPERTIES HOLDINGS LIMITED FAREHAM ENGLAND Active GROUP 87100 - Residential nursing care facilities
CRUSADER MEDICAL CARE PROPERTIES LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOHNSON HOLDCO 3 LIMITED FAREHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
JOHNSON HOLDCO 2 LIMITED FAREHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GPINVEST UK REAL ESTATE LTD WHITELEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NO1 FARRINGDON (LONDON) GENERAL PARTNER LIMITED 2022-10-01 31-12-2021 £16,766 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHIRLOW DEVELOPMENTS LIMITED WHITELEY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PT UK HOLDING LIMITED WHITELEY, HAMPSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BWE EDGE UK LIMITED WHITELEY ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
CYGNUS (NEW HALL STREET) LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CIDRON HEALTHCARE IT 4 LIMITED FAREHAM, WHITELEY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MINT HOLDCO UK LIMITED FAREHAM UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
SHP INVESTMENTS 1 LIMITED WHITELEY, FAREHAM ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
NEXTPOWER III UK HOLDCO LTD FAREHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SHP CHESTER LIMITED FAREHAM ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
WATLING GRANGE HARROGATE GP LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities