P1 Reversions Limited

Company Name	P1 Reversions Limited
Company Status	Active
Company Number	06064226
Category	Private Limited Company
Incorporation Date	24 January 2007(17 years, 3 months ago)
Previous Names	Newincco 654 Limited and Prestbury 1 Ten Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Nicholas Spinney
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	22 November 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Investor Director
Country of Residence	United States
Correspondence Address	20-22 2nd Floor Bedford Row London WC1R 4EB

Director Name	Mr Andrew Martin Berry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(13 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 2nd Floor Bedford Row London WC1R 4EB

Director Name	Mr David Kevin Wason
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	20-22 2nd Floor Bedford Row London WC1R 4EB

Secretary Name	Waystone Governance (UK) Limited (Corporation)
Status	Current
Appointed	22 November 2017(10 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	20-22 2nd Floor Bedford Row London WC1R 4EB

Director Name	Mr Timothy James Evans
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 22 November 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Dms Governance (Uk) Limited, 52 Brook Street Brook London W1K 5DS

Director Name	Ms Sandra Louise Gumm
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2007(1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 22 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dms Governance (Uk) Limited, 52 Brook Street Brook London W1K 5DS

Director Name	Mr Nicholas Mark Leslau
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 22 November 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dms Governance (Uk) Limited, 52 Brook Street Brook London W1K 5DS

Secretary Name	Ms Sandra Louise Gumm
Nationality	Australian
Status	Resigned
Appointed	31 January 2007(1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 22 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dms Governance (Uk) Limited, 52 Brook Street Brook London W1K 5DS

Director Name	Mr Gavin Devitt
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 November 2017(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 May 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	20-22 2nd Floor Bedford Row London WC1R 4EB

Director Name	Mr Matthew John Northover
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(10 years, 10 months after company formation)
Appointment Duration	5 years (resigned 21 November 2022)
Role	Investor Director
Country of Residence	United Kingdom
Correspondence Address	20-22 2nd Floor Bedford Row London WC1R 4EB

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	20-22 2nd Floor Bedford Row London WC1R 4EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Nominee Of Prestbury 1 Lp 100.00% Ordinary

Financials

Year	2014
Turnover	£21,368,562
Gross Profit	£6,736,937
Net Worth	-£77,222,217
Cash	£4,071,580
Current Liabilities	£14,620,025

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

18 December 2007	Delivered on: 21 December 2007 Persons entitled: Bank of Scotland PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

18 December 2007

Delivered on: 21 December 2007
Persons entitled: Bank of Scotland PLC (The Security Agent)

Classification: Security agreement
Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

11 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
25 August 2020	Full accounts made up to 31 March 2020 (27 pages)
24 July 2020	Cessation of Xyq Cayman Ltd as a person with significant control on 1 July 2020 (1 page)
25 June 2020	Appointment of Mr Andrew Martin Berry as a director on 12 June 2020 (2 pages)
5 June 2020	Termination of appointment of Gavin Devitt as a director on 21 May 2020 (1 page)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 March 2019 (25 pages)
13 September 2019	Secretary's details changed for Dms Governance (Uk) Limited on 1 September 2019 (1 page)
12 September 2019	Director's details changed for Mr. John Nicholas Spinney on 1 September 2019 (2 pages)
12 September 2019	Director's details changed for Mr. Gavin Devitt on 1 September 2019 (2 pages)
12 September 2019	Director's details changed for Mr Matthew John Northover on 1 September 2019 (2 pages)
23 August 2019	Registered office address changed from Dms Governance (Uk) Limited, Suite 402 52 Brook Street London W1K 5DS England to 20-22 2nd Floor Bedford Row London WC1R 4EB on 23 August 2019 (1 page)
29 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
4 January 2019	Full accounts made up to 31 March 2018 (31 pages)
29 January 2018	Registered office address changed from Dms Governance (Uk) Limited, 52 Brook Street Brook Street London W1K 5DS England to Dms Governance (Uk) Limited, Suite 402 52 Brook Street London W1K 5DS on 29 January 2018 (1 page)
29 January 2018	Confirmation statement made on 21 January 2018 with updates (5 pages)
10 January 2018	Satisfaction of charge 1 in full (4 pages)
19 December 2017	Director's details changed for Mr Matthew John Northover on 22 November 2017 (2 pages)
19 December 2017	Director's details changed for Mr Matthew John Northover on 22 November 2017 (2 pages)
19 December 2017	Director's details changed for Mr. John Nicholas Spinney on 22 November 2017 (2 pages)
19 December 2017	Director's details changed for Mr. John Nicholas Spinney on 22 November 2017 (2 pages)
18 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
18 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 December 2017	Appointment of Mr. John Nicholas Spinney as a director on 22 November 2017 (2 pages)
6 December 2017	Appointment of Mr. John Nicholas Spinney as a director on 22 November 2017 (2 pages)
5 December 2017	Appointment of Mr. Gavin Devitt as a director on 22 November 2017 (2 pages)
5 December 2017	Termination of appointment of Sandra Louise Gumm as a director on 22 November 2017 (1 page)
5 December 2017	Termination of appointment of Sandra Louise Gumm as a secretary on 22 November 2017 (1 page)
5 December 2017	Termination of appointment of Timothy James Evans as a director on 22 November 2017 (1 page)
5 December 2017	Appointment of Mr. Matthew John Northover as a director on 22 November 2017 (2 pages)
5 December 2017	Appointment of Mr. Gavin Devitt as a director on 22 November 2017 (2 pages)
5 December 2017	Cessation of Prestbury General Partner Limited as a person with significant control on 22 November 2017 (1 page)
5 December 2017	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to Dms Governance (Uk) Limited, 52 Brook Street Brook Street London W1K 5DS on 5 December 2017 (1 page)
5 December 2017	Termination of appointment of Timothy James Evans as a director on 22 November 2017 (1 page)
5 December 2017	Termination of appointment of Sandra Louise Gumm as a secretary on 22 November 2017 (1 page)
5 December 2017	Appointment of Dms Governance (Uk) Limited as a secretary on 22 November 2017 (2 pages)
5 December 2017	Appointment of Mr. Matthew John Northover as a director on 22 November 2017 (2 pages)
5 December 2017	Termination of appointment of Sandra Louise Gumm as a director on 22 November 2017 (1 page)
5 December 2017	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to Dms Governance (Uk) Limited, 52 Brook Street Brook Street London W1K 5DS on 5 December 2017 (1 page)
5 December 2017	Cessation of Prestbury General Partner Limited as a person with significant control on 22 November 2017 (1 page)
5 December 2017	Termination of appointment of Nicholas Mark Leslau as a director on 22 November 2017 (1 page)
5 December 2017	Termination of appointment of Nicholas Mark Leslau as a director on 22 November 2017 (1 page)
5 December 2017	Appointment of Dms Governance (Uk) Limited as a secretary on 22 November 2017 (2 pages)
5 December 2017	Notification of Xyq Cayman Ltd as a person with significant control on 22 November 2017 (2 pages)
5 December 2017	Notification of Xyq Cayman Ltd as a person with significant control on 22 November 2017 (2 pages)
23 November 2017	Full accounts made up to 31 March 2017 (25 pages)
23 November 2017	Full accounts made up to 31 March 2017 (25 pages)
6 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (28 pages)
3 January 2017	Full accounts made up to 31 March 2016 (28 pages)
9 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
9 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (4 pages)
17 October 2015	Full accounts made up to 31 March 2015 (18 pages)
17 October 2015	Full accounts made up to 31 March 2015 (18 pages)
18 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (4 pages)
18 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (4 pages)
17 December 2014	Full accounts made up to 31 March 2014 (18 pages)
17 December 2014	Full accounts made up to 31 March 2014 (18 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (4 pages)
21 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (4 pages)
7 October 2013	Full accounts made up to 31 March 2013 (18 pages)
7 October 2013	Full accounts made up to 31 March 2013 (18 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
30 November 2012	Full accounts made up to 31 March 2012 (18 pages)
30 November 2012	Full accounts made up to 31 March 2012 (18 pages)
11 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
11 October 2012	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 (2 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
14 September 2011	Full accounts made up to 31 March 2011 (18 pages)
14 September 2011	Full accounts made up to 31 March 2011 (18 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
21 September 2010	Full accounts made up to 31 March 2010 (15 pages)
21 September 2010	Full accounts made up to 31 March 2010 (15 pages)
21 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
24 December 2009	Full accounts made up to 31 March 2009 (14 pages)
24 December 2009	Full accounts made up to 31 March 2009 (14 pages)
30 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
30 October 2009	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page)
30 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
15 October 2009	Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (3 pages)
22 January 2009	Return made up to 22/01/09; full list of members (4 pages)
22 January 2009	Return made up to 22/01/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 March 2008 (14 pages)
27 October 2008	Full accounts made up to 31 March 2008 (14 pages)
28 January 2008	Return made up to 24/01/08; full list of members (2 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Return made up to 24/01/08; full list of members (2 pages)
21 December 2007	Particulars of mortgage/charge (7 pages)
21 December 2007	Particulars of mortgage/charge (7 pages)
28 September 2007	Company name changed prestbury 1 ten LIMITED\certificate issued on 28/09/07 (2 pages)
28 September 2007	Company name changed prestbury 1 ten LIMITED\certificate issued on 28/09/07 (2 pages)
27 February 2007	New secretary appointed;new director appointed (9 pages)
27 February 2007	New director appointed (8 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	New director appointed (3 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed;new director appointed (9 pages)
27 February 2007	New director appointed (3 pages)
27 February 2007	New director appointed (8 pages)
27 February 2007	Director resigned (1 page)
14 February 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
14 February 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
14 February 2007	Registered office changed on 14/02/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
14 February 2007	Registered office changed on 14/02/07 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
13 February 2007	Company name changed newincco 654 LIMITED\certificate issued on 13/02/07 (2 pages)
13 February 2007	Company name changed newincco 654 LIMITED\certificate issued on 13/02/07 (2 pages)
24 January 2007	Incorporation (21 pages)
24 January 2007	Incorporation (21 pages)