Partnership Spv 1 Limited

Company Name	Partnership Spv 1 Limited
Directors	Jeanette Hern and David Leonard Smollan
Company Status	Active
Company Number	09628977
Category	Private Limited Company
Incorporation Date	8 June 2015(8 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Jeanette Hern
Date of Birth	September 1967 (Born 56 years ago)
Nationality	South African
Status	Current
Appointed	15 June 2015(1 week after company formation)
Appointment Duration	8 years, 11 months
Role	Chief Financial Officer
Country of Residence	South Africa
Correspondence Address	Hathorn House 27 Hathorn Avenue Maryvale 2192 Gauteng South Africa

Director Name	David Leonard Smollan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	15 June 2015(1 week after company formation)
Appointment Duration	8 years, 11 months
Role	Chief Executive Officer
Country of Residence	South Africa
Correspondence Address	Hathorn House 27 Hathorn Avenue Maryvale 2192 Gauteng South Africa

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Ms Tania Blythe King
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2015(1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 2016)
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Peter Dart
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(1 week after company formation)
Appointment Duration	5 years (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Douglas Raymond Smollan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	15 June 2015(1 week after company formation)
Appointment Duration	8 years, 5 months (resigned 30 November 2023)
Role	Chairman
Country of Residence	South Africa
Correspondence Address	Hathorn House 27 Hathorn Avenue Maryvale 2192 Gauteng South Africa

Director Name	Mr Brian Gifford Stevens
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	13 December 2016(1 year, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 March 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Asm 18100 Von Karman Avenue Suite 1000 Irvine California 92612 United States

Director Name	Mr Dominic Charles Grainger
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2020(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2023)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Christopher Robert Growe
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2023(7 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 November 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (11 months ago)
Next Return Due	29 June 2024 (1 month, 2 weeks from now)

Filing History

5 February 2021	Amended full accounts made up to 31 December 2019 (17 pages)
18 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
26 August 2020	Termination of appointment of Peter Dart as a director on 30 June 2020 (1 page)
26 August 2020	Appointment of Mr Dominic Charles Grainger as a director on 1 July 2020 (2 pages)
19 June 2020	Confirmation statement made on 8 June 2020 with updates (4 pages)
29 May 2020	Statement of capital following an allotment of shares on 30 December 2019 GBP 44,734,068.32 (3 pages)
9 December 2019	Registered office address changed from 27 Farm Street London W1J 5RJ United Kingdom to Sea Containers 18 Upper Ground London SE1 9GL on 9 December 2019 (1 page)
5 December 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
26 November 2019	Statement of capital following an allotment of shares on 13 May 2019 GBP 42,363,818.32 (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (16 pages)
14 September 2019	Compulsory strike-off action has been discontinued (1 page)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
24 October 2018	Full accounts made up to 31 December 2017 (14 pages)
29 August 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
26 January 2018	Director's details changed for Peter Dart on 26 January 2018 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
5 October 2017	Full accounts made up to 31 December 2016 (16 pages)
22 September 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 36,874,818.32 (5 pages)
22 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 27,522,452.32 (5 pages)
22 September 2017	Statement of capital following an allotment of shares on 20 October 2016 GBP 12,688,793.31 (5 pages)
22 September 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 20,702,905.32 (5 pages)
22 September 2017	Statement of capital following an allotment of shares on 31 May 2017 GBP 27,522,452.32 (5 pages)
22 September 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 36,874,818.32 (5 pages)
22 September 2017	Statement of capital following an allotment of shares on 20 October 2016 GBP 12,688,793.31 (5 pages)
22 September 2017	Statement of capital following an allotment of shares on 6 April 2017 GBP 20,702,905.32 (5 pages)
20 September 2017	Second filing of a statement of capital following an allotment of shares on 22 July 2016 GBP 2,980,424.32 (7 pages)
20 September 2017	Second filing of a statement of capital following an allotment of shares on 22 July 2016 GBP 2,980,424.32 (7 pages)
3 July 2017	Notification of Wpp Jubilee Limited as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Notification of Wpp Jubilee Limited as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
22 December 2016	Appointment of Mr Brian Gifford Stevens as a director on 13 December 2016 (2 pages)
22 December 2016	Appointment of Mr Brian Gifford Stevens as a director on 13 December 2016 (2 pages)
21 December 2016	Termination of appointment of Tania Blythe King as a director on 13 December 2016 (1 page)
21 December 2016	Termination of appointment of Tania Blythe King as a director on 13 December 2016 (1 page)
9 December 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 2,110,122 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2017. (4 pages)
9 December 2016	Statement of capital following an allotment of shares on 22 July 2016 GBP 2,110,122 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2017. (4 pages)
7 November 2016	Full accounts made up to 31 December 2015 (15 pages)
7 November 2016	Full accounts made up to 31 December 2015 (15 pages)
31 October 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-10-31 GBP 2,110,122 (8 pages)
31 October 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-10-31 GBP 2,110,122 (8 pages)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
10 September 2016	Compulsory strike-off action has been discontinued (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
2 June 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 2,110,122.00 (4 pages)
2 June 2016	Statement of capital following an allotment of shares on 25 February 2016 GBP 2,110,122.00 (4 pages)
7 March 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 1,453,890.00 (4 pages)
7 March 2016	Statement of capital following an allotment of shares on 5 February 2016 GBP 1,453,890.00 (4 pages)
20 July 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 100,000.00 (4 pages)
20 July 2015	Statement of capital following an allotment of shares on 15 June 2015 GBP 100,000.00 (4 pages)
10 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
10 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
29 June 2015	Appointment of David Leonard Smollan as a director on 15 June 2015 (2 pages)
29 June 2015	Appointment of Douglas Raymond Smollan as a director on 15 June 2015 (2 pages)
29 June 2015	Appointment of Ms Tania Blythe King as a director on 15 June 2015 (2 pages)
29 June 2015	Appointment of Jeanette Hern as a director on 15 June 2015 (2 pages)
29 June 2015	Appointment of Jeanette Hern as a director on 15 June 2015 (2 pages)
29 June 2015	Appointment of Ms Tania Blythe King as a director on 15 June 2015 (2 pages)
29 June 2015	Appointment of David Leonard Smollan as a director on 15 June 2015 (2 pages)
29 June 2015	Appointment of Douglas Raymond Smollan as a director on 15 June 2015 (2 pages)
26 June 2015	Appointment of Peter Dart as a director on 15 June 2015 (2 pages)
26 June 2015	Appointment of Peter Dart as a director on 15 June 2015 (2 pages)
8 June 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
8 June 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-08 GBP .01 (22 pages)
8 June 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-08 GBP .01 (22 pages)
8 June 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)

Partnership Spv 1 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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