P1 Capital Partners Limited HENLEY-ON-THAMES


P1 Capital Partners Limited is a private limited company located at 47A Broadgates,, Market Place, Henley-On-Thames RG9 2AD. Incorporated on 2018-03-12, this 6-year-old company is run by 2 directors.
Director Lydia S., appointed on 09 May 2022. Director Christon B., appointed on 12 March 2018.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-03-11 and the due date for the next filing is 2024-03-25. Likewise, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

P1 Capital Partners Limited Address / Contact

Office Address 47a Broadgates,
Office Address2 Market Place
Town Henley-on-thames
Post code RG9 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11250944
Date of Incorporation Mon, 12th Mar 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 6 years old
Account next due date Thu, 30th Nov 2023 (120 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated Sat, 11th Mar 2023

Company staff

Lydia S.

Position: Director

Appointed: 09 May 2022

Christon B.

Position: Director

Appointed: 12 March 2018

Timothy D.

Position: Director

Appointed: 12 March 2018

Resigned: 14 September 2020

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is P1 Capital Services Limited from Henley-On-Thames, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

P1 Capital Services Limited

47a Broadgates, Market Place, North Harbour, Henley-On-Thames, Oxfordshire, RG9 2AD, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 12 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Debtors2 515 9164 888 780100100100
Other Debtors2 515 9164 888 780   
Other
Amounts Owed By Group Undertakings2 378 684100100100100
Amounts Owed To Group Undertakings64 705802802802802
Creditors2 491 5474 864 411802802802
Investments Fixed Assets800800802802802
Investments In Group Undertakings800800802802802
Net Current Assets Liabilities24 36924 369-702-702-702
Total Assets Less Current Liabilities25 169100100100100
Other Creditors2 426 8424 799 706   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 28th February 2023
filed on: 17th, November 2023
Free Download (8 pages)

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