Bermondsey Yards General Partner Limited is a private limited company situated at St. Helens, 1 Undershaft, London EC3P 3DQ. Incorporated on 2019-10-17, this 4-year-old company is run by 3 directors.
Director Michael B., appointed on 06 January 2023. Director Luke L., appointed on 22 January 2020. Director Stuart C., appointed on 17 October 2019.
The company is categorised as "fund management activities" (SIC code: 66300). According to CH database there was a change of name on 2020-12-03 and their previous name was 1 Liverpool Street General Partner Limited.
The latest confirmation statement was filed on 2023-10-15 and the due date for the next filing is 2024-10-29. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | St. Helens |
| Office Address2 | 1 Undershaft |
| Town | London |
| Post code | EC3P 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 12268291 |
| Date of Incorporation | Thu, 17th Oct 2019 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 29th Oct 2024 (2024-10-29) |
| Last confirmation statement dated | Sun, 15th Oct 2023 |
Position: Director
Appointed: 06 January 2023
Position: Director
Appointed: 22 January 2020
Position: Corporate Secretary
Appointed: 17 October 2019
Position: Director
Appointed: 17 October 2019
The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Norwich Union (Shareholder Gp) Limited from London, United Kingdom. This PSC is categorised as "a company limited by shares", 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.
Norwich Union (Shareholder Gp) Limited
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
| Legal authority | The Companies Acts |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 3783750 |
| Notified on | 17 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 1 Liverpool Street General Partner | December 3, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, November 2023 |
accounts | Free Download (5 pages) |
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