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Home > England & Wales Companies > PARTNERS 4 LIFT H5 LIMITED
Company Information for

PARTNERS 4 LIFT H5 LIMITED

105 PICCADILLY, LONDON, W1J 7NJ,
Company Registration Number
06550665
Private Limited Company
Active

Company Overview

About Partners 4 Lift H5 Ltd
PARTNERS 4 LIFT H5 LIMITED was founded on 2008-04-01 and has its registered office in London. The organisation's status is listed as "Active". Partners 4 Lift H5 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PARTNERS 4 LIFT H5 LIMITED
 
Legal Registered Office
105 PICCADILLY
LONDON
W1J 7NJ
Other companies in W1J
 
Previous Names
PIMCO 2764 LIMITED16/05/2008
Filing Information
Company Number 06550665
Company ID Number 06550665
Date formed 2008-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 07:40:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARTNERS 4 LIFT H5 LIMITED
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Company Officers of PARTNERS 4 LIFT H5 LIMITED

Current Directors
Officer Role Date Appointed
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
 Company Secretary 2008-05-12
JULIE ASHURST
 Director 2018-04-15
SARAH ANN BEAUMONT
 Director 2016-04-22
HUMPHREY KENNETH HASLAM CLAXTON
 Director 2008-05-12
BENJAMIN STEFAN LIPINSKI
 Director 2018-07-31
STEPHEN SPALL
 Director 2018-04-26
NEIL GEOFFREY WARD
 Director 2015-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
DARRELL BOYD
 Director 2017-02-24 2018-04-26
DAVID JOSEPH SWEENEY
 Director 2015-01-19 2018-04-15
ADRIAN JOHN LAWTON-WALLACE
 Director 2013-04-26 2017-02-24
JONI FONTOURA
 Director 2014-07-25 2016-07-01
CLIVE HARRY PITT
 Director 2011-10-17 2016-04-22
MICHAEL JAMES CHAMBERS
 Director 2011-01-01 2015-11-06
STEPHEN SUTCLIFFE
 Director 2013-11-01 2014-10-22
RICHARD MARK ASHCROFT
 Director 2013-04-12 2014-01-14
STEPHEN YVON PIERRE NOIRIE
 Director 2010-01-22 2013-04-12
IAN RICHARD DAVIES
 Director 2011-03-01 2013-03-31
NAFEES ARIF
 Director 2010-01-22 2011-11-18
JOHN NICHOLAS RUSHBROOKE
 Director 2008-05-12 2011-04-01
MICHAEL JAMES TREHARNE
 Director 2009-10-21 2011-03-01
EUGENE MARTIN PRINSLOO
 Director 2008-05-12 2010-09-30
DAVID WILLIAM BOWLER
 Director 2008-05-12 2010-01-22
NEIL KEITH GRICE
 Director 2008-05-12 2009-10-28
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2008-04-01 2008-05-12
PINSENT MASONS DIRECTOR LIMITED
 Director 2008-04-01 2008-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 5) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 5) LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM (HOLDINGS) LIMITED Company Secretary 2017-06-02 CURRENT 2011-04-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM LIMITED Company Secretary 2017-06-02 CURRENT 2011-04-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED TRAMLINK NOTTINGHAM (FINCO) LIMITED Company Secretary 2017-06-02 CURRENT 2011-11-30 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP HOLDINGS LTD Company Secretary 2016-03-15 CURRENT 2013-11-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP FINANCE LTD Company Secretary 2016-03-15 CURRENT 2013-12-13 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SCOT ROADS PARTNERSHIP PROJECT LTD Company Secretary 2016-03-15 CURRENT 2013-12-13 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED Company Secretary 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ULIVING@HERTFORDSHIRE HOLDCO LIMITED Company Secretary 2013-11-05 CURRENT 2012-10-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ULIVING@HERTFORDSHIRE PLC Company Secretary 2013-05-14 CURRENT 2012-12-17 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (FUNDCO 4) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (HOLDCO 4) LIMITED Company Secretary 2013-01-31 CURRENT 2013-01-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS INVESTMENT LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS INVESTMENT 2 LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED ISLAND ROADS SERVICES LIMITED Company Secretary 2012-11-06 CURRENT 2012-08-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED WHITE CITY RETAIL LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-07 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (HOLDCO 5) LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (FUNDCO 5) LIMITED Company Secretary 2011-09-15 CURRENT 2011-09-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 4) LIMITED Company Secretary 2011-06-22 CURRENT 2011-06-22 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 4) LIMITED Company Secretary 2011-06-22 CURRENT 2011-06-22 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (HOLDCO 3) LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-SWL (FUNDCO 3) LIMITED Company Secretary 2011-06-02 CURRENT 2011-06-02 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO 2) LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (HOLDCO 2) LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F7 LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H6 LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F6 LIMITED Company Secretary 2010-01-08 CURRENT 2010-01-07 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (HOLDCO 3) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (HOLDCO 4) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (FUNDCO 4) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-LSL (FUNDCO 3) LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH-WL (HOLDCO 2) LIMITED Company Secretary 2008-08-20 CURRENT 2008-06-06 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F5 LIMITED Company Secretary 2008-05-12 CURRENT 2008-04-01 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT H4 LIMITED Company Secretary 2007-08-17 CURRENT 2007-06-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT F4 LIMITED Company Secretary 2007-07-16 CURRENT 2007-06-18 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED RIOX LIMITED Company Secretary 2007-05-14 CURRENT 2006-02-17 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PETERLIN LIMITED Company Secretary 2007-05-14 CURRENT 2003-10-29 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 CARE LIMITED Company Secretary 2007-05-14 CURRENT 2003-03-11 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH LIMITED Company Secretary 2007-05-14 CURRENT 2003-04-18 Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH DEVELOPMENTS (WALDRON) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-27 Dissolved 2013-12-24
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH DEVELOPMENTS LIMITED Company Secretary 2007-05-14 CURRENT 2004-11-29 Dissolved 2013-12-17
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2003-09-14 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -WL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Company Secretary 2007-05-14 CURRENT 2006-06-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED RENOVA DEVELOPMENTS LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-05-11 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 2) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -SWL BID COST LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - WL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - SWL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH -WL (FUNDCO TRANCHE 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BUILDING BETTER HEALTH (WHITE CITY) LIMITED Company Secretary 2007-05-14 CURRENT 2006-03-28 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED WEST LONDON HEALTH PARTNERSHIP LIMITED Company Secretary 2007-05-14 CURRENT 2003-09-14 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED BBH - LSL BID COST HOLDCO LIMITED Company Secretary 2007-05-14 CURRENT 2004-03-15 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 1) LIMITED Company Secretary 2007-05-14 CURRENT 2004-04-05 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (FUNDCO 2) LIMITED Company Secretary 2007-05-14 CURRENT 2005-05-31 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Company Secretary 2007-05-14 CURRENT 2006-06-09 Active
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED FULCRUM INFRASTRUCTURE GROUP LIMITED Company Secretary 2007-04-02 CURRENT 2007-01-09 Active
JULIE ASHURST PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Director 2018-04-15 CURRENT 2006-06-09 Active
JULIE ASHURST RENOVA DEVELOPMENTS LIMITED Director 2018-04-15 CURRENT 2004-04-05 Active
JULIE ASHURST PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Director 2018-04-15 CURRENT 2004-04-05 Active
JULIE ASHURST PARTNERS 4 LIFT (FUNDCO 1) LIMITED Director 2018-04-15 CURRENT 2004-04-05 Active
JULIE ASHURST PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Director 2018-04-15 CURRENT 2004-05-11 Active
JULIE ASHURST PARTNERS 4 LIFT (HOLDCO 2) LIMITED Director 2018-04-15 CURRENT 2005-05-31 Active
JULIE ASHURST PARTNERS 4 LIFT F7 LIMITED Director 2018-04-15 CURRENT 2010-03-23 Active - Proposal to Strike off
JULIE ASHURST PARTNERS 4 LIFT F4 LIMITED Director 2018-04-15 CURRENT 2007-06-18 Active
JULIE ASHURST PARTNERS 4 LIFT H4 LIMITED Director 2018-04-15 CURRENT 2007-06-18 Active
JULIE ASHURST PARTNERS 4 LIFT F5 LIMITED Director 2018-04-15 CURRENT 2008-04-01 Active
JULIE ASHURST PARTNERS 4 LIFT H6 LIMITED Director 2018-04-15 CURRENT 2010-01-07 Active
JULIE ASHURST PARTNERS 4 LIFT F6 LIMITED Director 2018-04-15 CURRENT 2010-01-07 Active
JULIE ASHURST PARTNERS 4 LIFT (HOLDCO 1) LIMITED Director 2018-04-15 CURRENT 2004-04-05 Active
JULIE ASHURST PARTNERS 4 LIFT (FUNDCO 2) LIMITED Director 2018-04-15 CURRENT 2005-05-31 Active
JULIE ASHURST PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Director 2018-04-15 CURRENT 2006-06-09 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Director 2016-04-22 CURRENT 2006-06-09 Active
SARAH ANN BEAUMONT RENOVA DEVELOPMENTS LIMITED Director 2016-04-22 CURRENT 2004-04-05 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Director 2016-04-22 CURRENT 2004-04-05 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (FUNDCO 1) LIMITED Director 2016-04-22 CURRENT 2004-04-05 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Director 2016-04-22 CURRENT 2004-05-11 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (HOLDCO 2) LIMITED Director 2016-04-22 CURRENT 2005-05-31 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT F7 LIMITED Director 2016-04-22 CURRENT 2010-03-23 Active - Proposal to Strike off
SARAH ANN BEAUMONT PARTNERS 4 LIFT F4 LIMITED Director 2016-04-22 CURRENT 2007-06-18 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT H4 LIMITED Director 2016-04-22 CURRENT 2007-06-18 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT F5 LIMITED Director 2016-04-22 CURRENT 2008-04-01 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT H6 LIMITED Director 2016-04-22 CURRENT 2010-01-07 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT F6 LIMITED Director 2016-04-22 CURRENT 2010-01-07 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (HOLDCO 1) LIMITED Director 2016-04-22 CURRENT 2004-04-05 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (FUNDCO 2) LIMITED Director 2016-04-22 CURRENT 2005-05-31 Active
SARAH ANN BEAUMONT PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Director 2016-04-22 CURRENT 2006-06-09 Active
SARAH ANN BEAUMONT WHITE CITY RETAIL LIMITED Director 2016-01-21 CURRENT 2011-12-07 Active - Proposal to Strike off
SARAH ANN BEAUMONT BUILDING BETTER HEALTH (WHITE CITY) LIMITED Director 2016-01-21 CURRENT 2006-03-28 Active
SARAH ANN BEAUMONT FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED Director 2015-11-27 CURRENT 2015-05-21 Active - Proposal to Strike off
SARAH ANN BEAUMONT BBH-LSL (FUNDCO 2) LIMITED Director 2014-07-23 CURRENT 2008-10-08 Active
SARAH ANN BEAUMONT BBH - SWL (FUNDCO TRANCHE 1) LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-LSL (HOLDCO 3) LIMITED Director 2014-07-23 CURRENT 2009-11-12 Active
SARAH ANN BEAUMONT BBH - SWL (FUNDCO 2) LIMITED Director 2014-07-23 CURRENT 2010-08-11 Active
SARAH ANN BEAUMONT BBH-LSL (HOLDCO 4) LIMITED Director 2014-07-23 CURRENT 2011-06-22 Active
SARAH ANN BEAUMONT BBH-SWL (FUNDCO 4) LIMITED Director 2014-07-23 CURRENT 2013-01-31 Active
SARAH ANN BEAUMONT SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - LSL (FUNDCO TRANCHE 1) LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - LSL BID COST LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH -SWL BID COST LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH - SWL BID COST HOLDCO LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-LSL (HOLDCO 2) LIMITED Director 2014-07-23 CURRENT 2008-10-08 Active
SARAH ANN BEAUMONT BBH - SWL (HOLDCO 2) LIMITED Director 2014-07-23 CURRENT 2010-08-11 Active
SARAH ANN BEAUMONT BBH-SWL (FUNDCO 3) LIMITED Director 2014-07-23 CURRENT 2011-06-02 Active
SARAH ANN BEAUMONT BBH-LSL (FUNDCO 4) LIMITED Director 2014-07-23 CURRENT 2011-06-22 Active
SARAH ANN BEAUMONT BBH - LSL BID COST HOLDCO LIMITED Director 2014-07-23 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-LSL (FUNDCO 3) LIMITED Director 2014-07-23 CURRENT 2009-11-12 Active
SARAH ANN BEAUMONT BBH-SWL (HOLDCO 4) LIMITED Director 2014-07-23 CURRENT 2013-01-31 Active
SARAH ANN BEAUMONT BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED Director 2014-01-22 CURRENT 2003-09-14 Active
SARAH ANN BEAUMONT BBH -WL BID COST LIMITED Director 2014-01-22 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-WL (HOLDCO 2) LIMITED Director 2014-01-22 CURRENT 2008-06-06 Active
SARAH ANN BEAUMONT BBH-WL (HOLDCO 3) LIMITED Director 2014-01-22 CURRENT 2009-06-12 Active
SARAH ANN BEAUMONT BBH - WL BID COST HOLDCO LIMITED Director 2014-01-22 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH -WL (FUNDCO TRANCHE 1) LIMITED Director 2014-01-22 CURRENT 2004-03-15 Active
SARAH ANN BEAUMONT BBH-WL (FUNDCO 3) LIMITED Director 2014-01-22 CURRENT 2009-06-11 Active
SARAH ANN BEAUMONT BBH-WL (HOLDCO 4) LIMITED Director 2014-01-22 CURRENT 2009-11-12 Active
SARAH ANN BEAUMONT BBH-WL (FUNDCO 4) LIMITED Director 2014-01-22 CURRENT 2009-11-12 Active
SARAH ANN BEAUMONT BBH - WL (HOLDCO 5) LIMITED Director 2014-01-22 CURRENT 2011-09-15 Active
SARAH ANN BEAUMONT BBH - WL (FUNDCO 5) LIMITED Director 2014-01-22 CURRENT 2011-09-15 Active
SARAH ANN BEAUMONT WEST LONDON HEALTH PARTNERSHIP LIMITED Director 2014-01-22 CURRENT 2003-09-14 Active
SARAH ANN BEAUMONT BBH-WL (FUNDCO 2) LIMITED Director 2014-01-22 CURRENT 2008-06-06 Active
HUMPHREY KENNETH HASLAM CLAXTON KHC FUNDCO LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT F7 LIMITED Director 2010-11-01 CURRENT 2010-03-23 Active - Proposal to Strike off
HUMPHREY KENNETH HASLAM CLAXTON TPM FUNDCO LIMITED Director 2010-09-29 CURRENT 2010-09-29 Active
HUMPHREY KENNETH HASLAM CLAXTON CPP FUNDCO LIMITED Director 2010-05-26 CURRENT 2010-05-26 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT H6 LIMITED Director 2010-01-08 CURRENT 2010-01-07 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT F6 LIMITED Director 2010-01-08 CURRENT 2010-01-07 Active
HUMPHREY KENNETH HASLAM CLAXTON GOS FUNDCO LIMITED Director 2009-07-03 CURRENT 2009-04-09 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT F5 LIMITED Director 2008-05-12 CURRENT 2008-04-01 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT F4 LIMITED Director 2008-02-27 CURRENT 2007-06-18 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT H4 LIMITED Director 2008-02-27 CURRENT 2007-06-18 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Director 2006-11-22 CURRENT 2006-06-09 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Director 2006-11-22 CURRENT 2006-06-09 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (HOLDCO 2) LIMITED Director 2005-08-26 CURRENT 2005-05-31 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (FUNDCO 2) LIMITED Director 2005-08-26 CURRENT 2005-05-31 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Director 2005-03-08 CURRENT 2004-04-05 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Director 2005-03-08 CURRENT 2004-05-11 Active
HUMPHREY KENNETH HASLAM CLAXTON AEL FUNDCO LIMITED Director 2005-02-18 CURRENT 2004-01-23 Active
HUMPHREY KENNETH HASLAM CLAXTON LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Director 2005-02-18 CURRENT 2004-01-26 Active
HUMPHREY KENNETH HASLAM CLAXTON RENOVA DEVELOPMENTS LIMITED Director 2004-12-14 CURRENT 2004-04-05 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (FUNDCO 1) LIMITED Director 2004-12-14 CURRENT 2004-04-05 Active
HUMPHREY KENNETH HASLAM CLAXTON PARTNERS 4 LIFT (HOLDCO 1) LIMITED Director 2004-12-14 CURRENT 2004-04-05 Active
HUMPHREY KENNETH HASLAM CLAXTON METAMORPHIS LIMITED Director 2003-09-08 CURRENT 2003-09-08 Active - Proposal to Strike off
BENJAMIN STEFAN LIPINSKI PARTNERS 4 LIFT F4 LIMITED Director 2018-07-31 CURRENT 2007-06-18 Active
BENJAMIN STEFAN LIPINSKI PARTNERS 4 LIFT H4 LIMITED Director 2018-07-31 CURRENT 2007-06-18 Active
BENJAMIN STEFAN LIPINSKI PARTNERS 4 LIFT F5 LIMITED Director 2018-07-31 CURRENT 2008-04-01 Active
BENJAMIN STEFAN LIPINSKI PARTNERS 4 LIFT H6 LIMITED Director 2018-07-31 CURRENT 2010-01-07 Active
BENJAMIN STEFAN LIPINSKI PARTNERS 4 LIFT F6 LIMITED Director 2018-07-31 CURRENT 2010-01-07 Active
BENJAMIN STEFAN LIPINSKI PARTNERS 4 LIFT (HOLDCO 1) LIMITED Director 2018-07-31 CURRENT 2004-04-05 Active
BENJAMIN STEFAN LIPINSKI PARTNERS 4 LIFT (FUNDCO 2) LIMITED Director 2018-07-31 CURRENT 2005-05-31 Active
BENJAMIN STEFAN LIPINSKI PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Director 2018-07-31 CURRENT 2006-06-09 Active
STEPHEN SPALL PARTNERS 4 LIFT (HOLDCO 2) LIMITED Director 2018-04-28 CURRENT 2005-05-31 Active
STEPHEN SPALL PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Director 2018-04-26 CURRENT 2006-06-09 Active
STEPHEN SPALL RENOVA DEVELOPMENTS LIMITED Director 2018-04-26 CURRENT 2004-04-05 Active
STEPHEN SPALL PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Director 2018-04-26 CURRENT 2004-04-05 Active
STEPHEN SPALL PARTNERS 4 LIFT (FUNDCO 1) LIMITED Director 2018-04-26 CURRENT 2004-04-05 Active
STEPHEN SPALL PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Director 2018-04-26 CURRENT 2004-05-11 Active
STEPHEN SPALL PARTNERS 4 LIFT F7 LIMITED Director 2018-04-26 CURRENT 2010-03-23 Active - Proposal to Strike off
STEPHEN SPALL PARTNERS 4 LIFT F4 LIMITED Director 2018-04-26 CURRENT 2007-06-18 Active
STEPHEN SPALL PARTNERS 4 LIFT H4 LIMITED Director 2018-04-26 CURRENT 2007-06-18 Active
STEPHEN SPALL PARTNERS 4 LIFT F5 LIMITED Director 2018-04-26 CURRENT 2008-04-01 Active
STEPHEN SPALL PARTNERS 4 LIFT H6 LIMITED Director 2018-04-26 CURRENT 2010-01-07 Active
STEPHEN SPALL PARTNERS 4 LIFT F6 LIMITED Director 2018-04-26 CURRENT 2010-01-07 Active
STEPHEN SPALL PARTNERS 4 LIFT (HOLDCO 1) LIMITED Director 2018-04-26 CURRENT 2004-04-05 Active
STEPHEN SPALL PARTNERS 4 LIFT (FUNDCO 2) LIMITED Director 2018-04-26 CURRENT 2005-05-31 Active
STEPHEN SPALL PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Director 2018-04-26 CURRENT 2006-06-09 Active
NEIL GEOFFREY WARD LSHP DEVELOPMENT COMPANY LIMITED Director 2017-01-26 CURRENT 2016-12-13 Active
NEIL GEOFFREY WARD COMMUNITY 1ST SHEFFIELD LIMITED Director 2017-01-10 CURRENT 2004-05-14 Active
NEIL GEOFFREY WARD COMMUNITY 1ST SHEFFIELD (HOLDCO) LIMITED Director 2017-01-10 CURRENT 2011-07-25 Active
NEIL GEOFFREY WARD COMMUNITY 1ST SHEFFIELD (TRANCHE 2) LIMITED Director 2017-01-10 CURRENT 2011-07-26 Active
NEIL GEOFFREY WARD ELC (BARROW) LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
NEIL GEOFFREY WARD ELC (BARROW) HOLDCO LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
NEIL GEOFFREY WARD LEODIS COMMUNITY VENTURES LIMITED Director 2016-05-23 CURRENT 2008-03-03 Dissolved 2016-12-06
NEIL GEOFFREY WARD INHOCO 2952 LIMITED Director 2016-04-01 CURRENT 2003-09-12 Active
NEIL GEOFFREY WARD EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED Director 2016-04-01 CURRENT 2003-06-04 Active
NEIL GEOFFREY WARD BRAHM INTERMEDIATE HOLDCO 1 LIMITED Director 2016-04-01 CURRENT 2006-11-17 Active
NEIL GEOFFREY WARD LEIGH HOLDCO LIMITED Director 2016-04-01 CURRENT 2008-10-27 Active
NEIL GEOFFREY WARD BOLTON FUNDCO 1 LIMITED Director 2016-04-01 CURRENT 2009-04-24 Active
NEIL GEOFFREY WARD PINCO 2206 LIMITED Director 2016-04-01 CURRENT 2004-09-29 Active
NEIL GEOFFREY WARD ROSSENDALE LIFT LIMITED Director 2016-04-01 CURRENT 2008-10-08 Active
NEIL GEOFFREY WARD PACIFIC SHELF 888 LIMITED Director 2016-04-01 CURRENT 1999-08-18 Active
NEIL GEOFFREY WARD FOUNDATION FOR LIFE LIMITED Director 2016-04-01 CURRENT 2003-10-16 Active
NEIL GEOFFREY WARD PINCO 2033 LIMITED Director 2016-04-01 CURRENT 2003-10-21 Active
NEIL GEOFFREY WARD PIMCO 2297 LIMITED Director 2016-04-01 CURRENT 2005-06-07 Active
NEIL GEOFFREY WARD PIMCO 2401 LIMITED Director 2016-04-01 CURRENT 2005-12-16 Active
NEIL GEOFFREY WARD BRAHM LIFT LIMITED Director 2016-04-01 CURRENT 2006-11-17 Active
NEIL GEOFFREY WARD BRAHM FUNDCO 1 LIMITED Director 2016-04-01 CURRENT 2006-11-17 Active
NEIL GEOFFREY WARD BRAHM FUNDCO 2 LIMITED Director 2016-04-01 CURRENT 2008-02-04 Active
NEIL GEOFFREY WARD BRAHM INTERMEDIATE HOLDCO 2 LIMITED Director 2016-04-01 CURRENT 2008-02-04 Active
NEIL GEOFFREY WARD BLACKBURN HOLDCO LIMITED Director 2016-04-01 CURRENT 2008-10-24 Active
NEIL GEOFFREY WARD LEIGH FUNDCO LIMITED Director 2016-04-01 CURRENT 2008-10-27 Active
NEIL GEOFFREY WARD PEMBERTON CARE LIMITED Director 2016-04-01 CURRENT 2000-02-08 Active
NEIL GEOFFREY WARD PINCO 2223 LIMITED Director 2016-04-01 CURRENT 2004-11-10 Active
NEIL GEOFFREY WARD PIMCO 2451 LIMITED Director 2016-04-01 CURRENT 2006-03-13 Active
NEIL GEOFFREY WARD BLACKBURN FUNDCO LIMITED Director 2016-04-01 CURRENT 2008-10-24 Active
NEIL GEOFFREY WARD BOLTON HOLDCO LIMITED Director 2016-04-01 CURRENT 2009-04-24 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (FUNDCO 3A) LIMITED Director 2015-11-06 CURRENT 2006-06-09 Active
NEIL GEOFFREY WARD RENOVA DEVELOPMENTS LIMITED Director 2015-11-06 CURRENT 2004-04-05 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED Director 2015-11-06 CURRENT 2004-04-05 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (FUNDCO 1) LIMITED Director 2015-11-06 CURRENT 2004-04-05 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED Director 2015-11-06 CURRENT 2004-05-11 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (HOLDCO 2) LIMITED Director 2015-11-06 CURRENT 2005-05-31 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT F7 LIMITED Director 2015-11-06 CURRENT 2010-03-23 Active - Proposal to Strike off
NEIL GEOFFREY WARD PARTNERS 4 LIFT F4 LIMITED Director 2015-11-06 CURRENT 2007-06-18 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT H4 LIMITED Director 2015-11-06 CURRENT 2007-06-18 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT F5 LIMITED Director 2015-11-06 CURRENT 2008-04-01 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT H6 LIMITED Director 2015-11-06 CURRENT 2010-01-07 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT F6 LIMITED Director 2015-11-06 CURRENT 2010-01-07 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (HOLDCO 1) LIMITED Director 2015-11-06 CURRENT 2004-04-05 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (FUNDCO 2) LIMITED Director 2015-11-06 CURRENT 2005-05-31 Active
NEIL GEOFFREY WARD PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Director 2015-11-06 CURRENT 2006-06-09 Active
NEIL GEOFFREY WARD GOS FUNDCO LIMITED Director 2015-10-02 CURRENT 2009-04-09 Active
NEIL GEOFFREY WARD COMMUNITY 1ST OLDHAM TRANCHE 2 LIMITED Director 2015-10-02 CURRENT 2009-12-08 Active
NEIL GEOFFREY WARD COMMUNITY 1ST OLDHAM LIMITED Director 2015-10-02 CURRENT 2004-05-14 Active
NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP ESTATES PARTNERSHIP LIMITED Director 2015-10-02 CURRENT 2007-02-05 Active
NEIL GEOFFREY WARD COMMUNITY 1ST OLDHAM (WERNETH AND SHAW) LIMITED Director 2015-10-02 CURRENT 2009-10-28 Active
NEIL GEOFFREY WARD ELC (SEDBERGH) LIMITED Director 2015-10-02 CURRENT 2010-10-06 Active
NEIL GEOFFREY WARD MAST DEV CO LIMITED Director 2015-10-02 CURRENT 2003-10-10 Active
NEIL GEOFFREY WARD MAST MIDCO 2 LIMITED Director 2015-10-02 CURRENT 2006-05-15 Active
NEIL GEOFFREY WARD MAST FUNDCO 1 LIMITED Director 2015-10-02 CURRENT 2003-04-10 Active
NEIL GEOFFREY WARD MAST MIDCO 1 LIMITED Director 2015-10-02 CURRENT 2003-12-03 Active
NEIL GEOFFREY WARD AEL FUNDCO LIMITED Director 2015-10-02 CURRENT 2004-01-23 Active
NEIL GEOFFREY WARD MAST FUNDCO 2 LIMITED Director 2015-10-02 CURRENT 2006-05-15 Active
NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP DEVELOPMENT LIMITED Director 2015-10-02 CURRENT 2008-07-30 Active
NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP FUNDCO 2 LIMITED Director 2015-10-02 CURRENT 2009-02-26 Active
NEIL GEOFFREY WARD CPP FUNDCO LIMITED Director 2015-10-02 CURRENT 2010-05-26 Active
NEIL GEOFFREY WARD ELC VENTURES LIMITED Director 2015-10-02 CURRENT 2013-05-30 Active
NEIL GEOFFREY WARD MAST ESTATES PARTNERSHIP LIMITED Director 2015-10-02 CURRENT 2003-04-08 Active
NEIL GEOFFREY WARD LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED Director 2015-10-02 CURRENT 2004-01-26 Active
NEIL GEOFFREY WARD BURY, TAMESIDE & GLOSSOP FUNDCO 1 LIMITED Director 2015-10-02 CURRENT 2007-02-05 Active
NEIL GEOFFREY WARD ELIFT CUMBRIA LIMITED Director 2015-10-02 CURRENT 2009-10-19 Active
NEIL GEOFFREY WARD ELC (TRANCHE 1) LIMITED Director 2015-10-02 CURRENT 2011-08-17 Active
NEIL GEOFFREY WARD KHC FUNDCO LIMITED Director 2015-10-02 CURRENT 2011-09-13 Active
NEIL GEOFFREY WARD CARVETI PARTNERSHIP LTD Director 2015-10-02 CURRENT 2011-11-21 Active
NEIL GEOFFREY WARD MCDC FUNDCO LIMITED Director 2015-10-02 CURRENT 2012-11-09 Active
NEIL GEOFFREY WARD TPM FUNDCO LIMITED Director 2015-02-02 CURRENT 2010-09-29 Active
NEIL GEOFFREY WARD LOMAS PROPERTIES LIMITED Director 2002-05-30 CURRENT 2002-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-03-13APPOINTMENT TERMINATED, DIRECTOR IAN MARK WILLETT
2023-08-08SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-02Director's details changed for Julie Ashurst on 2023-08-02
2023-04-12CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-08-22DIRECTOR APPOINTED MR IAN MARK WILLETT
2022-08-22AP01DIRECTOR APPOINTED MR IAN MARK WILLETT
2022-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER DAVID HANNAN
2022-05-13AP01DIRECTOR APPOINTED MR AFFAN NASIR
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-10-25AP01DIRECTOR APPOINTED MR ANDY MUIR
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE RUSSELL ANDREWS
2021-08-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-12-07AP01DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GEOFFREY WARD
2020-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STEFAN LIPINSKI
2019-08-22AP04Appointment of Fulcrum Infrastructure Group Services Limited as company secretary on 2019-08-01
2019-08-22TM02Termination of appointment of Fulcrum Infrastructure Management Limited on 2019-08-01
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-09AP01DIRECTOR APPOINTED OLIVER DAVID HANNAN
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPALL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-10-02CH01Director's details changed for Sarah Ann Beaumont on 2018-10-02
2018-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-03AP01DIRECTOR APPOINTED MR BENJAMIN STEFAN LIPINSKI
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SWEENEY
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL BOYD
2018-05-09AP01DIRECTOR APPOINTED JULIE ASHURST
2018-05-09AP01DIRECTOR APPOINTED STEPHEN SPALL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-21AP01DIRECTOR APPOINTED MR DARRELL BOYD
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN LAWTON-WALLACE
2016-08-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JONI FONTOURA
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-03AR0101/04/16 ANNUAL RETURN FULL LIST
2016-05-05AP01DIRECTOR APPOINTED SARAH ANN BEAUMONT
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRY PITT
2016-04-18CH01Director's details changed for Joni Fontoura on 2016-03-31
2015-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 27/11/2015
2015-11-20AP01DIRECTOR APPOINTED MR NEIL GEOFFREY WARD
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHAMBERS
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY KENNETH HASLAM CLAXTON / 21/05/2015
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0101/04/15 FULL LIST
2015-01-30AP01DIRECTOR APPOINTED DAVID JOSEPH SWEENEY
2014-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN LAWTON-WALLACE / 17/12/2014
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUTCLIFFE
2014-09-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-06AP01DIRECTOR APPOINTED JONI FONTOURA
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29AR0101/04/14 FULL LIST
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT
2013-11-21AP01DIRECTOR APPOINTED STEPHEN SUTCLIFFE
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-23AP01DIRECTOR APPOINTED ADRIAN JOHN LAWTON-WALLACE
2013-04-30TM01TERMINATE DIR APPOINTMENT
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOIRIE
2013-04-30AP01DIRECTOR APPOINTED RICHARD ASHCROFT
2013-04-29AR0101/04/13 FULL LIST
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HARRY PITT / 20/05/2012
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN YVON PIERRE NOIRIE / 20/05/2012
2013-04-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 21/05/2012
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM NORTH SUITE, PARK LORNE, 111 PARK ROAD LONDON NW8 7JL
2012-04-30AR0101/04/12 FULL LIST
2011-11-22TM01APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF
2011-10-28AP01DIRECTOR APPOINTED CLIVE HARRY PITT
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUSHBROOKE
2011-05-13AR0101/04/11 FULL LIST
2011-05-09AP01DIRECTOR APPOINTED IAN RICHARD DAVIES
2011-04-12AP01DIRECTOR APPOINTED MR MICHAEL JAMES CHAMBERS
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TREHARNE
2010-11-16AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE PRINSLOO
2010-07-06AUDAUDITOR'S RESIGNATION
2010-05-05AR0101/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS RUSHBROOKE / 01/04/2010
2010-05-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED / 01/04/2010
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWLER
2010-02-22AP01DIRECTOR APPOINTED NAFEES ARIF
2010-02-22AP01DIRECTOR APPOINTED STEPHEN YVON PIERRE NOIRIE
2010-01-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-24AP01DIRECTOR APPOINTED MICHAEL JAMES TREHARNE
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY KENNETH HASLAM CLAXTON / 27/10/2009
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GRICE
2009-08-07288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLER / 24/07/2009
2009-04-22363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-08-15288aDIRECTOR APPOINTED NEIL GRICE
2008-08-15288aDIRECTOR APPOINTED HUMPHREY KENNETH HASLAM CLAXTON
2008-08-15288aDIRECTOR APPOINTED EUGENE PRINSLOO
2008-08-15288aDIRECTOR APPOINTED DAVID WILLIAM BOWLER
2008-08-15288aDIRECTOR APPOINTED JOHN NICHOLAS RUSHBROOKE
2008-08-15288aSECRETARY APPOINTED FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
2008-08-15RES01ADOPT MEM AND ARTS 29/07/2008
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-20122S-DIV
2008-05-20123NC INC ALREADY ADJUSTED 12/05/08
2008-05-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-20RES13SUB DIVISION 12/05/2008
2008-05-16CERTNMCOMPANY NAME CHANGED PIMCO 2764 LIMITED CERTIFICATE ISSUED ON 16/05/08
2008-05-15225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 1 PARK ROW LEEDS LS1 5AB
2008-05-15288bAPPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED
2008-05-15288bAPPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2008-04-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARTNERS 4 LIFT H5 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARTNERS 4 LIFT H5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
HOLDCO DEBENTURE 2008-08-08 Outstanding BARCLAYS BANK PLC AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES
Intangible Assets
Patents
We have not found any records of PARTNERS 4 LIFT H5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARTNERS 4 LIFT H5 LIMITED
Trademarks
We have not found any records of PARTNERS 4 LIFT H5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARTNERS 4 LIFT H5 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PARTNERS 4 LIFT H5 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where PARTNERS 4 LIFT H5 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARTNERS 4 LIFT H5 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARTNERS 4 LIFT H5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J 7NJ