Company NameCumberland Place (General Partner) Limited
Company StatusActive
Company Number10402059
CategoryPrivate Limited Company
Incorporation Date29 September 2016(7 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Barry Edward Hindmarch
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2023(6 years, 3 months after company formation)
Appointment Duration1 year, 2 months
RoleDirector Of Companies
Country of ResidenceUnited Kingdom
Correspondence Address8 Sackville Street
London
W1S 3DG
Director NameMrs Briony Jayne Rea
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2023(6 years, 9 months after company formation)
Appointment Duration8 months, 1 week
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Sackville Street
London
W1S 3DG
Director NameMr James William McGowan
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2024(7 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Sackville Street
London
W1S 3DG
Director NameMr Bruno Chibuzo Obasi
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2024(7 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks
RoleDirector- Uk Tax Services
Country of ResidenceUnited Kingdom
Correspondence Address8 Sackville Street
London
W1S 3DG
Secretary NameCrestbridge UK Limited (Corporation)
StatusCurrent
Appointed29 September 2016(same day as company formation)
Correspondence Address8 Sackville Street
London
W1S 3DG
Director NameMs Wendy Jane Patterson
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2016(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Sackville Street
London
W1S 3DG
Director NameMr Paul Justin Windsor
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2016(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Sackville Street
London
W1S 3DG
Director NameMr Bruno Chibuzo Obasi
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2018(2 years after company formation)
Appointment Duration3 years, 2 months (resigned 14 January 2022)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address8 Sackville Street
London
W1S 3DG
Director NameMr Simon Derwood Auston Drewett
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2020(4 years after company formation)
Appointment Duration3 years, 3 months (resigned 04 January 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Sackville Street
London
W1S 3DG
Director NameMr Bruno Chibuzo Obasi
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2022(5 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 January 2023)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Sackville Street
London
W1S 3DG
Director NameMr Neil David Townson
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2022(5 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 January 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Sackville Street
London
W1S 3DG
Director NameMs Carol Ann Rotsey
Date of BirthNovember 1979 (Born 44 years ago)
NationalityIrish
StatusResigned
Appointed14 January 2022(5 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 July 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Sackville Street
London
W1S 3EZ

Location

Registered Address8 Sackville Street
London
W1S 3DG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 August 2023 (7 months, 1 week ago)
Next Return Due2 September 2024 (5 months from now)

Charges

15 August 2017Delivered on: 25 August 2017
Persons entitled: Clydesdale Bank PLC

Classification: A registered charge
Outstanding

Filing History

19 January 2021Total exemption full accounts made up to 31 December 2019 (23 pages)
23 October 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
7 October 2020Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020 (1 page)
7 October 2020Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020 (2 pages)
4 October 2019Total exemption full accounts made up to 31 December 2018 (22 pages)
26 September 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
1 November 2018Appointment of Mr Bruno Chibuzo Obasi as a director on 19 October 2018 (2 pages)
28 September 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
6 July 2018Total exemption full accounts made up to 31 December 2017 (21 pages)
8 January 2018Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 8 January 2018 (1 page)
8 January 2018Secretary's details changed for Crestbridge Uk Limited on 8 January 2018 (1 page)
8 January 2018Director's details changed for Mr Paul Justin Windsor on 8 January 2018 (2 pages)
8 January 2018Director's details changed for Mrs Wendy Jane Patterson on 8 January 2018 (2 pages)
28 September 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
28 September 2017Confirmation statement made on 28 September 2017 with updates (4 pages)
26 September 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
26 September 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
25 August 2017Registration of charge 104020590001, created on 15 August 2017 (39 pages)
25 August 2017Registration of charge 104020590001, created on 15 August 2017 (39 pages)
16 June 2017Appointment of Crestbridge Uk Limited as a secretary on 29 September 2016 (2 pages)
16 June 2017Appointment of Crestbridge Uk Limited as a secretary on 29 September 2016 (2 pages)
11 November 2016Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
11 November 2016Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
10 October 2016Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
10 October 2016Registered office address changed from 7 Curzon Street London England W1J 5HG England to 30 Charles Ii Street London SW1Y 4AE on 10 October 2016 (1 page)
10 October 2016Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
10 October 2016Registered office address changed from 7 Curzon Street London England W1J 5HG England to 30 Charles Ii Street London SW1Y 4AE on 10 October 2016 (1 page)
29 September 2016Incorporation
Statement of capital on 2016-09-29
  • GBP 1
(33 pages)
29 September 2016Incorporation
Statement of capital on 2016-09-29
  • GBP 1
(33 pages)