1 Theobald's Court Partnerco Limited in London Wall LONDON

1 Theobald's Court Partnerco Limited LONDON

1 Theobald's Court Partnerco started in year 2009 as Private Limited Company with registration number 06927510. The 1 Theobald's Court Partnerco company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 6th Floor, 125. Postal code: EC2Y 5AS.

The firm has 2 directors, namely Jonathan M., Sean M.. Of them, Sean M. has been with the company the longest, being appointed on 30 June 2023 and Jonathan M. has been with the company for the least time - from 16 November 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

1 Theobald's Court Partnerco Limited Address / Contact

Office Address	6th Floor, 125
Office Address2	London Wall
Town	London
Post code	EC2Y 5AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06927510
Date of Incorporation	Mon, 8th Jun 2009
Industry	Buying and selling of own real estate
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Jonathan M.

Position: Director

Appointed: 16 November 2023

Sean M.

Position: Director

Appointed: 30 June 2023

Apex Group Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 28 February 2019

Ivee G.

Position: Director

Appointed: 30 June 2023

Resigned: 16 November 2023

Apex Group Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 25 January 2023

Resigned: 25 January 2023

Coral B.

Position: Director

Appointed: 28 February 2019

Resigned: 30 June 2023

Christopher W.

Position: Director

Appointed: 28 February 2019

Resigned: 30 June 2023

Schroder Corporate Services Limited

Position: Corporate Secretary

Appointed: 16 December 2016

Resigned: 01 March 2019

Laurence D.

Position: Director

Appointed: 19 June 2014

Resigned: 01 March 2019

Melinda K.

Position: Director

Appointed: 19 June 2014

Resigned: 01 March 2019

Schroders Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 17 December 2012

Resigned: 16 December 2016

Peter G.

Position: Director

Appointed: 04 January 2012

Resigned: 10 January 2014

Jane G.

Position: Director

Appointed: 04 January 2012

Resigned: 31 December 2013

Jonathan M.

Position: Secretary

Appointed: 04 January 2012

Resigned: 17 December 2012

Gillian R.

Position: Director

Appointed: 04 January 2012

Resigned: 08 January 2014

Richard D.

Position: Director

Appointed: 08 July 2009

Resigned: 04 January 2012

Sharon C.

Position: Director

Appointed: 08 July 2009

Resigned: 04 January 2012

Peter D.

Position: Secretary

Appointed: 08 June 2009

Resigned: 08 July 2009

Richard L.

Position: Director

Appointed: 08 June 2009

Resigned: 08 July 2009

Christopher G.

Position: Director

Appointed: 08 June 2009

Resigned: 08 July 2009

Peter D.

Position: Director

Appointed: 08 June 2009

Resigned: 08 July 2009

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Bnp Paribas Depositary Services (Jersey) Limited and Bnp Paribas Depositary Services Limited As Trustees Of The West End Of London Property Unit Trust from Jersey, Jersey. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Schroder International Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bnp Paribas Depositary Services (Jersey) Limited And Bnp Paribas Depositary Services Limited As Trustees Of The West End Of London Property Unit Trust

Ifc 1 Esplanade, Jersey, JE1 4BP, Jersey

Legal authority	Companies (Jersey) Law 1991
Legal form	Private Company Limited By Shares
Country registered	Jersey
Place registered	Jersey
Registration number	6043 And 14168
Notified on	1 March 2019
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Schroder International Holdings Limited

1 London Wall Place, London, EC2Y 5AU, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	637347
Notified on	6 April 2016
Ceased on	1 March 2019
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30

Balance Sheet
Current Assets	12 521	12 554
Net Assets Liabilities	5 979	5 979

Other
Creditors	12 521	12 554
Fixed Assets	5 979	5 979
Total Assets Less Current Liabilities	5 979	5 979

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 16th November 2023 filed on: 20th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 16th November 2023 filed on: 20th, November 2023	officers	Free Download (2 pages)
TM01	16th November 2023 - the day director's appointment was terminated filed on: 17th, November 2023	officers	Free Download (1 page)
TM02	25th January 2023 - the day secretary's appointment was terminated filed on: 17th, November 2023	officers	Free Download (1 page)
CH04	Secretary's details changed on 16th January 2023 filed on: 17th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2023 filed on: 10th, August 2023	officers	Free Download (2 pages)
TM01	30th June 2023 - the day director's appointment was terminated filed on: 10th, August 2023	officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2023 filed on: 10th, August 2023	officers	Free Download (2 pages)
TM01	30th June 2023 - the day director's appointment was terminated filed on: 10th, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 20th, July 2023	accounts	Free Download (10 pages)
AP04	New secretary appointment on 25th January 2023 filed on: 10th, July 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 30th, June 2022	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (3 pages)
CH01	On 15th August 2020 director's details were changed filed on: 28th, June 2021	officers	Free Download (2 pages)
CH01	On 15th August 2020 director's details were changed filed on: 28th, June 2021	officers	Free Download (2 pages)
CH04	Secretary's details changed on 10th August 2020 filed on: 24th, September 2020	officers	Free Download (1 page)
AD01	Address change date: 15th August 2020. New Address: 6th Floor, 125 London Wall London EC2Y 5AS. Previous address: 21 Palmer Street 2nd Floor London SW1H 0AD England filed on: 15th, August 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 31st, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 5th, July 2019	accounts	Free Download (10 pages)
AP04	New secretary appointment on 28th February 2019 filed on: 14th, March 2019	officers	Free Download (2 pages)
AD01	Address change date: 14th March 2019. New Address: 21 Palmer Street 2nd Floor London SW1H 0AD. Previous address: 1 London Wall Place London EC2Y 5AU England filed on: 14th, March 2019	address	Free Download (1 page)
TM01	1st March 2019 - the day director's appointment was terminated filed on: 12th, March 2019	officers	Free Download (1 page)
TM02	1st March 2019 - the day secretary's appointment was terminated filed on: 12th, March 2019	officers	Free Download (1 page)
TM01	1st March 2019 - the day director's appointment was terminated filed on: 12th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2019 filed on: 12th, March 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 28th February 2019 filed on: 12th, March 2019	officers	Free Download (2 pages)
CH04	Secretary's details changed on 4th September 2018 filed on: 8th, September 2018	officers	Free Download (1 page)
AD01	Address change date: 4th September 2018. New Address: 1 London Wall Place London EC2Y 5AU. Previous address: 31 Gresham Street London EC2V 7QA filed on: 4th, September 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 5th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 11th, July 2017	accounts	Free Download (10 pages)
TM02	16th December 2016 - the day secretary's appointment was terminated filed on: 19th, December 2016	officers	Free Download (1 page)
AP04	New secretary appointment on 16th December 2016 filed on: 16th, December 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 1st, July 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 8th June 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th June 2016: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 8th June 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 8th, October 2014	accounts	Free Download (9 pages)
TM01	4th July 2014 - the day director's appointment was terminated filed on: 4th, July 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 8th June 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (3 pages)
AP01	New director was appointed on 25th June 2014 filed on: 25th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 25th June 2014 filed on: 25th, June 2014	officers	Free Download (2 pages)
TM01	20th January 2014 - the day director's appointment was terminated filed on: 20th, January 2014	officers	Free Download (1 page)
TM01	10th January 2014 - the day director's appointment was terminated filed on: 10th, January 2014	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 16th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 8th June 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (6 pages)
AP04	New secretary appointment on 21st December 2012 filed on: 21st, December 2012	officers	Free Download (3 pages)
TM02	21st December 2012 - the day secretary's appointment was terminated filed on: 21st, December 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th June 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (6 pages)
AP01	New director was appointed on 17th April 2012 filed on: 17th, April 2012	officers	Free Download (3 pages)
AD01	Registered office address changed from 7Th Floor 90 High Holborn London WC1V 6XX on 10th April 2012 filed on: 10th, April 2012	address	Free Download (2 pages)
AP01	New director was appointed on 10th April 2012 filed on: 10th, April 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 10th April 2012 filed on: 10th, April 2012	officers	Free Download (3 pages)
TM01	5th March 2012 - the day director's appointment was terminated filed on: 5th, March 2012	officers	Free Download (1 page)
TM01	5th March 2012 - the day director's appointment was terminated filed on: 5th, March 2012	officers	Free Download (1 page)
AP03	New secretary appointment on 19th January 2012 filed on: 19th, January 2012	officers	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 10th, January 2012	auditors	Free Download (1 page)
AA	Full accounts for the period ending 5th April 2011 filed on: 9th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 8th June 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 5th April 2010 filed on: 30th, March 2011	accounts	Free Download (10 pages)
CH01	On 1st October 2009 director's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 8th June 2010 with full list of members filed on: 20th, August 2010	annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 20th, August 2010	officers	Free Download (2 pages)
TM01	17th August 2010 - the day director's appointment was terminated filed on: 17th, August 2010	officers	Free Download (1 page)
TM02	17th August 2010 - the day secretary's appointment was terminated filed on: 17th, August 2010	officers	Free Download (1 page)
288a	On 15th July 2009 Director appointed filed on: 15th, July 2009	officers	Free Download (2 pages)
288a	On 15th July 2009 Director appointed filed on: 15th, July 2009	officers	Free Download (2 pages)
287	Registered office changed on 15/07/2009 from 5 strand london WC2N 5AF filed on: 15th, July 2009	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/2010 to 05/04/2010 filed on: 15th, July 2009	accounts	Free Download (1 page)
288b	On 11th July 2009 Appointment terminated director filed on: 11th, July 2009	officers	Free Download (1 page)
288b	On 11th July 2009 Appointment terminated director filed on: 11th, July 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2010 to 31/03/2010 filed on: 9th, June 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, June 2009	incorporation	Free Download (28 pages)

1 Theobald's Court Partnerco Limited LONDON

1 Theobald's Court Partnerco Limited Address / Contact

Company Information / Profile

Company staff

Jonathan M.

Sean M.

Apex Group Secretaries (uk) Limited

Ivee G.

Apex Group Secretaries (uk) Limited

Coral B.

Christopher W.

Schroder Corporate Services Limited

Laurence D.

Melinda K.

Schroders Corporate Secretary Limited

Peter G.

Jane G.

Jonathan M.

Gillian R.

Richard D.

Sharon C.

Peter D.

Richard L.

Christopher G.

Peter D.

People with significant control

Annual reports financial information

Company filings

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