PAI UK General Partner Limited

Company Name	PAI UK General Partner Limited
Director	Colm Paul O'Sullivan
Company Status	Active
Company Number	04026634
Category	Private Limited Company
Incorporation Date	29 June 2000(23 years, 10 months ago)
Previous Names	PAI Europe Iii UK General Partner Limited and PAI Europe Iv UK General Partner Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Colm Paul O'Sullivan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	28 May 2010(9 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Secretary Name	Apex Fund And Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	14 June 2019(18 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	9th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Amaury-Daniel De Seze
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Chairman & Ceo Of Pai Managmt.
Correspondence Address	51 Boulevard Beausejour Paris 75016

Director Name	Jean-Marie Fabre
Date of Birth	September 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Executive Member
Correspondence Address	17 Rue De Montmorency Paris 75016 France

Director Name	Lise Nobre
Date of Birth	June 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Partner Of Pai Management
Correspondence Address	19 Rue Raymond Queneau Rueil Malmaison 92500 France

Director Name	Dominique Megret
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Member Of The Executive Commit
Correspondence Address	3 Rue Du General Appert Paris 75116 Foreign

Secretary Name	Lise Nobre
Nationality	French
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Role	Director Of Pai Management
Correspondence Address	19 Rue Raymond Queneau Rueil Malmaison 92500 France

Director Name	Blaise Duault
Date of Birth	January 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2001(9 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 April 2017)
Role	Investment Officer
Country of Residence	France
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Bertrand Marc Andre Meunier
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2001(9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 December 2009)
Role	Company Director
Correspondence Address	14 Chemin Desvallieres Ville D'Avray 92410

Secretary Name	Blaise Duault
Nationality	French
Status	Resigned
Appointed	04 April 2003(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 July 2007)
Role	Investment Officer
Country of Residence	France
Correspondence Address	10 Rue Blanche 75009 Paris Foreign

Director Name	Hamish Robert Muir Mackenzie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 May 2010)
Role	Company Director
Correspondence Address	18 Longcroft Avenue Harpenden Hertfordshire AL5 2QZ

Director Name	Patrick Mouterde
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2004(4 years, 3 months after company formation)
Appointment Duration	18 years, 9 months (resigned 28 June 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Director Name	Ms Eleanor Antonia Charlotte Chambers
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(9 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2015)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Mr Brice Gilbert
Date of Birth	October 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 2017(16 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 June 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Director Name	Mr Fabrice Fouletier
Date of Birth	May 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2023(23 years after company formation)
Appointment Duration	7 months, 1 week (resigned 02 February 2024)
Role	Partner
Country of Residence	France
Correspondence Address	125 London Wall 6th Floor London EC2Y 5AS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	IPES Secretaries UK Limited (Corporation)
Status	Resigned
Appointed	25 July 2007(7 years after company formation)
Appointment Duration	11 years, 10 months (resigned 14 June 2019)
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Location

Registered Address	125 London Wall 6th Floor London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£132
Net Worth	-£34,103
Cash	£2,860
Current Liabilities	£1,372

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

18 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
28 November 2020	Compulsory strike-off action has been discontinued (1 page)
27 November 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
24 November 2020	First Gazette notice for compulsory strike-off (1 page)
11 December 2019	Registered office address changed from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 6th Floor Bastion House 140 London Wall London EC2Y 5DN on 11 December 2019 (1 page)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
9 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
25 June 2019	Appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 14 June 2019 (2 pages)
25 June 2019	Termination of appointment of Ipes Secretaries Uk Limited as a secretary on 14 June 2019 (1 page)
11 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
14 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
9 May 2017	Appointment of Mr Brice Gilbert as a director on 9 May 2017 (2 pages)
9 May 2017	Termination of appointment of Blaise Duault as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Blaise Duault as a director on 30 April 2017 (1 page)
9 May 2017	Appointment of Mr Brice Gilbert as a director on 9 May 2017 (2 pages)
17 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
17 September 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
11 November 2015	Termination of appointment of Eleanor Antonia Charlotte Chambers as a director on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Eleanor Antonia Charlotte Chambers as a director on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Eleanor Antonia Charlotte Chambers as a director on 1 November 2015 (1 page)
3 November 2015	Secretary's details changed for Ipes Secretaries Uk Limited on 9 October 2015 (1 page)
3 November 2015	Secretary's details changed for Ipes Secretaries Uk Limited on 9 October 2015 (1 page)
3 November 2015	Secretary's details changed for Ipes Secretaries Uk Limited on 9 October 2015 (1 page)
12 October 2015	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 12 October 2015 (1 page)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
2 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (5 pages)
2 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (5 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
16 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
16 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
8 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
13 September 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
26 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
8 July 2011	Secretary's details changed for Ipes Secretaries Uk Limited on 22 November 2010 (2 pages)
8 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Secretary's details changed for Ipes Secretaries Uk Limited on 22 November 2010 (2 pages)
8 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
15 November 2010	Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 15 November 2010 (1 page)
15 November 2010	Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 15 November 2010 (1 page)
9 July 2010	Appointment of Mr Colm Paul O'sullivan as a director (2 pages)
9 July 2010	Termination of appointment of Hamish Mackenzie as a director (1 page)
9 July 2010	Director's details changed for Blaise Duault on 29 June 2010 (2 pages)
9 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Patrick Mouterde on 29 June 2010 (2 pages)
9 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Blaise Duault on 29 June 2010 (2 pages)
9 July 2010	Termination of appointment of Hamish Mackenzie as a director (1 page)
9 July 2010	Appointment of Ms Eleanor Antonia Charlotte Chambers as a director (2 pages)
9 July 2010	Director's details changed for Patrick Mouterde on 29 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Ipes Secretaries Uk Limited on 29 June 2010 (2 pages)
9 July 2010	Appointment of Ms Eleanor Antonia Charlotte Chambers as a director (2 pages)
9 July 2010	Secretary's details changed for Ipes Secretaries Uk Limited on 29 June 2010 (2 pages)
9 July 2010	Appointment of Mr Colm Paul O'sullivan as a director (2 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
28 June 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
22 January 2010	Termination of appointment of Bertrand Meunier as a director (1 page)
22 January 2010	Termination of appointment of Dominique Megret as a director (1 page)
22 January 2010	Termination of appointment of Dominique Megret as a director (1 page)
22 January 2010	Termination of appointment of Bertrand Meunier as a director (1 page)
6 July 2009	Return made up to 29/06/09; full list of members (4 pages)
6 July 2009	Return made up to 29/06/09; full list of members (4 pages)
12 May 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
12 May 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
11 September 2008	Appointment terminated director amaury-daniel de seze (1 page)
11 September 2008	Appointment terminated director amaury-daniel de seze (1 page)
4 August 2008	Return made up to 29/06/08; full list of members (5 pages)
4 August 2008	Return made up to 29/06/08; full list of members (5 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
2 November 2007	Full accounts made up to 31 December 2006 (10 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (1 page)
15 August 2007	Return made up to 29/06/07; full list of members (9 pages)
15 August 2007	New secretary appointed (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Return made up to 29/06/07; full list of members (9 pages)
14 June 2007	Registered office changed on 14/06/07 from: clarebell house 5-6 cork street london W1S 3NX (1 page)
14 June 2007	Registered office changed on 14/06/07 from: clarebell house 5-6 cork street london W1S 3NX (1 page)
5 June 2007	Company name changed pai europe iv uk general partner LIMITED\certificate issued on 05/06/07 (2 pages)
5 June 2007	Company name changed pai europe iv uk general partner LIMITED\certificate issued on 05/06/07 (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
27 July 2006	Return made up to 29/06/06; full list of members (9 pages)
27 July 2006	Return made up to 29/06/06; full list of members (9 pages)
2 February 2006	Full accounts made up to 31 December 2004 (10 pages)
2 February 2006	Full accounts made up to 31 December 2004 (10 pages)
27 October 2005	Registered office changed on 27/10/05 from: pai partners uk 22 conduits street london W1S 2XR (1 page)
27 October 2005	Registered office changed on 27/10/05 from: pai partners uk 22 conduits street london W1S 2XR (1 page)
25 July 2005	Return made up to 29/06/05; full list of members 363(287) ‐ Registered office changed on 25/07/05 (9 pages)
25 July 2005	Return made up to 29/06/05; full list of members 363(287) ‐ Registered office changed on 25/07/05 (9 pages)
11 April 2005	Return made up to 29/06/04; full list of members 363(287) ‐ Registered office changed on 11/04/05 (11 pages)
11 April 2005	Return made up to 29/06/04; full list of members 363(287) ‐ Registered office changed on 11/04/05 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	Director resigned (1 page)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	Director resigned (1 page)
26 October 2004	Company name changed pai europe iii uk general partne r LIMITED\certificate issued on 26/10/04 (2 pages)
26 October 2004	Company name changed pai europe iii uk general partne r LIMITED\certificate issued on 26/10/04 (2 pages)
29 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2003	Full accounts made up to 31 December 2002 (9 pages)
22 April 2003	Full accounts made up to 31 December 2002 (9 pages)
18 April 2003	Registered office changed on 18/04/03 from: 10 harewood avenue london NW1 6AA (1 page)
18 April 2003	Registered office changed on 18/04/03 from: 10 harewood avenue london NW1 6AA (1 page)
18 April 2003	New secretary appointed (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Secretary resigned (1 page)
18 April 2003	New secretary appointed (1 page)
18 September 2002	Return made up to 29/06/02; full list of members (9 pages)
18 September 2002	Return made up to 29/06/02; full list of members (9 pages)
5 June 2002	Full accounts made up to 31 December 2001 (9 pages)
5 June 2002	Full accounts made up to 31 December 2000 (8 pages)
5 June 2002	Full accounts made up to 31 December 2001 (9 pages)
5 June 2002	Full accounts made up to 31 December 2000 (8 pages)
17 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
4 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
4 October 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: e s n property investments LTD inter city house, mitchell lane bristol avon BS1 6BU (1 page)
9 August 2000	New director appointed (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: e s n property investments LTD inter city house, mitchell lane bristol avon BS1 6BU (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
28 July 2000	New secretary appointed;new director appointed (2 pages)
28 July 2000	New director appointed (2 pages)
28 July 2000	New secretary appointed;new director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	Director resigned (1 page)
28 July 2000	Secretary resigned (1 page)
28 July 2000	New director appointed (2 pages)
29 June 2000	Incorporation (18 pages)
29 June 2000	Incorporation (18 pages)

PAI UK General Partner Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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