St Vincent Reserve (UK) General Partner Limited LONDON


St Vincent Reserve (UK) General Partner started in year 2006 as Private Limited Company with registration number 05839108. The St Vincent Reserve (UK) General Partner company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at First Floor. Postal code: W1F 7TH. Since 2008/10/10 St Vincent Reserve (UK) General Partner Limited is no longer carrying the name North British Properties General Partner No.1.

The firm has one director. Benjamin H., appointed on 6 June 2006. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Wayne T. who worked with the the firm until 6 June 2009.

St Vincent Reserve (UK) General Partner Limited Address / Contact

Office Address First Floor
Office Address2 11 Argyll Street
Town London
Post code W1F 7TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05839108
Date of Incorporation Tue, 6th Jun 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (107 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Winchley Secretarial Ltd

Position: Corporate Secretary

Appointed: 31 January 2018

Consortium Directors Ltd

Position: Corporate Director

Appointed: 10 February 2009

Benjamin H.

Position: Director

Appointed: 06 June 2006

Wayne T.

Position: Secretary

Appointed: 06 June 2006

Resigned: 06 June 2009

David H.

Position: Director

Appointed: 06 June 2006

Resigned: 06 June 2009

Liam K.

Position: Director

Appointed: 06 June 2006

Resigned: 31 August 2009

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Consortium Corporate Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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.

Consortium Corporate Holdings Limited

11 Argyll Street, London, W1F 7TH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 6574828
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

North British Properties General Partner No.1 October 10, 2008
Cypriot Opportunities General Partner (UK) No. 1 June 5, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 23rd, January 2024
Free Download (19 pages)

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