1 Theobald's Court Partnerco Limited

Company Name	1 Theobald's Court Partnerco Limited
Directors	Sean Peter Martin and Jonathan Kudzanai Muteera
Company Status	Active
Company Number	06927510
Category	Private Limited Company
Incorporation Date	8 June 2009(14 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(14 years after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Jonathan Kudzanai Muteera
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Zimbabwean
Status	Current
Appointed	16 November 2023(14 years, 5 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Secretary Name	Apex Group Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	28 February 2019(9 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Director Name	Mr Peter Maxwell Dudgeon
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Church Street Epsom Surrey KT17 4QA

Director Name	Mr Richard Frank Hilary Linnell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Ennerdale Road Kew Richmond Surrey TW9 2DN

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	08 June 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Sharon Christenbury
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2009(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 2012)
Role	General Counsel
Country of Residence	United States
Correspondence Address	5524 Northeast 7th Avenue Miami Florida 33137-3002 United States

Director Name	Richard Dykstra
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2009(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 2012)
Role	Director Of Tax
Country of Residence	United States
Correspondence Address	9821 Sw 141 Drive Miami Florida 33176-6739 United States

Director Name	Mr Peter John Griffiths
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Ms Gillian Anne Roantree
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 January 2012(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 08 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Jane Mary Anne Gravestock
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(2 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Jonathan Damian David McGuire
Nationality	British
Status	Resigned
Appointed	04 January 2012(2 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 December 2012)
Role	Company Director
Correspondence Address	31 Gresham Street London EC2V 7QA

Director Name	Ms Melinda Lu San Knatchbull
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Mr Laurence John Scott Dowling
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 London Wall Place London EC2Y 5AU

Director Name	Ms Coral Suzanne Bidel
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Mr Christopher Michael Warnes
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(9 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Director Name	Ms Ivee Rachel Briones Gervasio
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2023(14 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Secretary Name	Schroders Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	17 December 2012(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 16 December 2016)
Correspondence Address	31 Gresham Street London EC2V 7QA

Secretary Name	Schroder Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 December 2016(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2019)
Correspondence Address	1 London Wall Place London EC2Y 5AU

Secretary Name	Apex Group Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	25 January 2023(13 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 25 January 2023)
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Location

Registered Address	6th Floor, 125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Mid Town Uk Jersey Holdings Co. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,027
Net Worth	£5,979
Cash	£2,750
Current Liabilities	£3,191

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Charges

12 June 2019	Delivered on: 20 June 2019 Persons entitled: Wells Fargo Bank, N.A. London Branch Classification: A registered charge Particulars: Land: properties with title numbers LN226178, NGL258277, NGL239673, NGL837093, NGL370253, NGL822388, NGL782905, NGL729179, NGL818367, NGL689700, NGL826712, NGL637226, NGL698749, NGL898482, NGL424600. Outstanding
23 May 2018	Delivered on: 31 May 2018 Persons entitled: Wells Fargo Bank, N.A. London Branch Classification: A registered charge Particulars: Land: properties with title numbers LN226178, NGL258277, NGL239673, NGL837093, NGL370253, NGL822388, NGL782905, NGL729179, NGL818367, NGL689700, NGL826712, NGL637226, NGL698749, NGL898482 and NGL424600. Outstanding
22 April 2015	Delivered on: 24 April 2015 Persons entitled: Wells Fargo Bank, N.A. London Branch Classification: A registered charge Particulars: Land: the property - warner house 98 theobald's road london WC1X 8WB with title number LN226178. For further details please refer to the instrument. Outstanding
28 June 2013	Delivered on: 2 July 2013 Persons entitled: Hypothekenbank Frankfurt Ag, London Branch (As Agent and Trustee for the Finance Parties) Classification: A registered charge Particulars: F/H property k/a 3 st james square and 6 babmaes street, london t/no 168374.. f/h property k/a warner house, 98 theobald's road, london t/no LN226178. Notification of addition to or amendment of charge. Outstanding
8 July 2009	Delivered on: 14 July 2009 Satisfied on: 6 February 2012 Persons entitled: Abbey National Treasury Services PLC Classification: Third party charge on LLP interests Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All liabilities of the borrower or any charge owed or expressed to be owed to the bank whether owed jointly or severally see image for full details. Fully Satisfied

Filing History

10 August 2023	Termination of appointment of Christopher Michael Warnes as a director on 30 June 2023 (1 page)
10 August 2023	Appointment of Ms Ivee Rachel Briones Gervasio as a director on 30 June 2023 (2 pages)
10 August 2023	Termination of appointment of Coral Suzanne Bidel as a director on 30 June 2023 (1 page)
10 August 2023	Appointment of Sean Peter Martin as a director on 30 June 2023 (2 pages)
20 July 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
10 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
10 July 2023	Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 25 January 2023 (2 pages)
8 July 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
28 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
28 June 2021	Director's details changed for Miss Coral Suzanne Bidel on 15 August 2020 (2 pages)
28 June 2021	Director's details changed for Mr Christopher Michael Warnes on 15 August 2020 (2 pages)
24 September 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
15 August 2020	Registered office address changed from 21 Palmer Street 2nd Floor London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS on 15 August 2020 (1 page)
31 July 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
7 July 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
5 July 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
27 June 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
20 June 2019	Registration of charge 069275100005, created on 12 June 2019 (48 pages)
10 April 2019	Notification of Bnp Paribas Depositary Services (Jersey) Limited and Bnp Paribas Depositary Services Limited as Trustees of the West End of London Property Unit Trust as a person with significant control on 1 March 2019 (2 pages)
14 March 2019	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 28 February 2019 (2 pages)
14 March 2019	Registered office address changed from 1 London Wall Place London EC2Y 5AU England to 21 Palmer Street 2nd Floor London SW1H 0AD on 14 March 2019 (1 page)
14 March 2019	Cessation of Schroder International Holdings Limited as a person with significant control on 1 March 2019 (1 page)
12 March 2019	Appointment of Miss Coral Suzanne Bidel as a director on 28 February 2019 (2 pages)
12 March 2019	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2019 (2 pages)
12 March 2019	Termination of appointment of Laurence John Scott Dowling as a director on 1 March 2019 (1 page)
12 March 2019	Termination of appointment of Schroder Corporate Services Limited as a secretary on 1 March 2019 (1 page)
12 March 2019	Termination of appointment of Melinda Lu San Knatchbull as a director on 1 March 2019 (1 page)
11 September 2018	Change of details for Schroder International Holdings Limited as a person with significant control on 4 September 2018 (2 pages)
8 September 2018	Secretary's details changed for Schroder Corporate Services Limited on 4 September 2018 (1 page)
4 September 2018	Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018 (1 page)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
4 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
31 May 2018	Registration of charge 069275100004, created on 23 May 2018 (47 pages)
11 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
11 July 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
19 December 2016	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 December 2016 (1 page)
19 December 2016	Termination of appointment of Schroders Corporate Secretary Limited as a secretary on 16 December 2016 (1 page)
16 December 2016	Appointment of Schroder Corporate Services Limited as a secretary on 16 December 2016 (2 pages)
16 December 2016	Appointment of Schroder Corporate Services Limited as a secretary on 16 December 2016 (2 pages)
1 July 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
1 July 2016	Total exemption full accounts made up to 30 September 2015 (10 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
10 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (4 pages)
6 July 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
6 July 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
24 April 2015	Registration of charge 069275100003, created on 22 April 2015 (42 pages)
24 April 2015	Registration of charge 069275100003, created on 22 April 2015 (42 pages)
8 October 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
8 October 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
4 July 2014	Termination of appointment of Jane Gravestock as a director (1 page)
4 July 2014	Termination of appointment of Jane Gravestock as a director (1 page)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (3 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (3 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (3 pages)
25 June 2014	Appointment of Mr Laurence John Scott Dowling as a director (2 pages)
25 June 2014	Appointment of Melinda Lu San Knatchbull as a director (2 pages)
25 June 2014	Appointment of Mr Laurence John Scott Dowling as a director (2 pages)
25 June 2014	Appointment of Melinda Lu San Knatchbull as a director (2 pages)
20 January 2014	Termination of appointment of Gillian Roantree as a director (1 page)
20 January 2014	Termination of appointment of Gillian Roantree as a director (1 page)
10 January 2014	Termination of appointment of Peter Griffiths as a director (1 page)
10 January 2014	Termination of appointment of Peter Griffiths as a director (1 page)
16 July 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
16 July 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
2 July 2013	Registration of charge 069275100002 (33 pages)
2 July 2013	Registration of charge 069275100002 (33 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (6 pages)
21 December 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (3 pages)
21 December 2012	Termination of appointment of Jonathan Mcguire as a secretary (2 pages)
21 December 2012	Appointment of Schroders Corporate Secretary Limited as a secretary (3 pages)
21 December 2012	Termination of appointment of Jonathan Mcguire as a secretary (2 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (6 pages)
24 April 2012	Change of accounting reference date (3 pages)
24 April 2012	Change of accounting reference date (3 pages)
17 April 2012	Appointment of Mr Peter John Griffiths as a director (3 pages)
17 April 2012	Appointment of Mr Peter John Griffiths as a director (3 pages)
10 April 2012	Appointment of Jane Mary Anne Gravestock as a director (3 pages)
10 April 2012	Appointment of Gillian Anne Roantree as a director (3 pages)
10 April 2012	Registered office address changed from 7Th Floor 90 High Holborn London WC1V 6XX on 10 April 2012 (2 pages)
10 April 2012	Registered office address changed from 7Th Floor 90 High Holborn London WC1V 6XX on 10 April 2012 (2 pages)
10 April 2012	Appointment of Jane Mary Anne Gravestock as a director (3 pages)
10 April 2012	Appointment of Gillian Anne Roantree as a director (3 pages)
5 March 2012	Termination of appointment of Sharon Christenbury as a director (1 page)
5 March 2012	Termination of appointment of Richard Dykstra as a director (1 page)
5 March 2012	Termination of appointment of Sharon Christenbury as a director (1 page)
5 March 2012	Termination of appointment of Richard Dykstra as a director (1 page)
13 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 January 2012	Appointment of Jonathan Damian David Mcguire as a secretary (3 pages)
19 January 2012	Appointment of Jonathan Damian David Mcguire as a secretary (3 pages)
10 January 2012	Auditor's resignation (1 page)
10 January 2012	Auditor's resignation (1 page)
9 January 2012	Full accounts made up to 5 April 2011 (11 pages)
9 January 2012	Full accounts made up to 5 April 2011 (11 pages)
9 January 2012	Full accounts made up to 5 April 2011 (11 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
30 March 2011	Full accounts made up to 5 April 2010 (10 pages)
30 March 2011	Full accounts made up to 5 April 2010 (10 pages)
30 March 2011	Full accounts made up to 5 April 2010 (10 pages)
20 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Richard Dykstra on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Sharon Christenbury on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Sharon Christenbury on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Richard Dykstra on 1 October 2009 (2 pages)
20 August 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Sharon Christenbury on 1 October 2009 (2 pages)
20 August 2010	Director's details changed for Richard Dykstra on 1 October 2009 (2 pages)
17 August 2010	Termination of appointment of Peter Dudgeon as a director (1 page)
17 August 2010	Termination of appointment of Peter Dudgeon as a director (1 page)
17 August 2010	Termination of appointment of Peter Dudgeon as a secretary (1 page)
17 August 2010	Termination of appointment of Peter Dudgeon as a secretary (1 page)
15 July 2009	Director appointed richard dykstra (2 pages)
15 July 2009	Accounting reference date extended from 31/03/2010 to 05/04/2010 (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 5 strand london WC2N 5AF (1 page)
15 July 2009	Registered office changed on 15/07/2009 from 5 strand london WC2N 5AF (1 page)
15 July 2009	Director appointed sharon christenbury (2 pages)
15 July 2009	Director appointed richard dykstra (2 pages)
15 July 2009	Accounting reference date extended from 31/03/2010 to 05/04/2010 (1 page)
15 July 2009	Director appointed sharon christenbury (2 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
11 July 2009	Appointment terminated director richard linnell (1 page)
11 July 2009	Appointment terminated director christopher gill (1 page)
11 July 2009	Appointment terminated director christopher gill (1 page)
11 July 2009	Appointment terminated director richard linnell (1 page)
6 July 2009	Ad 02/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
6 July 2009	Ad 02/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
9 June 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
9 June 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
8 June 2009	Incorporation (28 pages)
8 June 2009	Incorporation (28 pages)

1 Theobald's Court Partnerco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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