Company Information for PATERNOSTER INTERMEDIATE (GP) LIMITED
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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PATERNOSTER INTERMEDIATE (GP) LIMITED | |
Legal Registered Office | |
LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL Other companies in SW1Y | |
Company Number | 07614874 | |
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Company ID Number | 07614874 | |
Date formed | 2011-04-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 08:27:32 |
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Officer | Role | Date Appointed |
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EMILY MENDES |
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CHRISTOPHER PAUL GILL |
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WERNER MARC FRIEDRICH VON GUIONNEAU |
Officer | Role | Date Appointed | Date Resigned |
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ALISON WYLLIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFRASTRUCTURE INVESTMENTS GROUP LIMITED | Director | 2018-03-20 | CURRENT | 2017-06-29 | Active | |
EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
IRISH WIND INVESTMENTS GROUP LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active - Proposal to Strike off | |
OFFSHORE WIND INVESTMENTS GROUP LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
EUROPEAN INVESTMENTS TULIP LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
MIXD REIT LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
EUROPEAN STORAGE INVESTMENTS GROUP LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SEVENOAKS SCHOOL | Director | 2017-06-22 | CURRENT | 2003-09-23 | Active | |
EUROPEAN WIND INVESTMENTS GROUP LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation | |
ARAF II LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
ARAF III LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
PATERNOSTER PARTNERS LIMITED | Director | 2015-06-26 | CURRENT | 2004-03-19 | Dissolved 2018-01-09 | |
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
IRAF UK DRAGON GP LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Liquidation | |
EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
ARA UK TIGER GP LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED | Director | 2014-03-04 | CURRENT | 2013-01-03 | Active | |
BINIGILL LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
INFRARED UK LION GP LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED | Director | 2013-06-12 | CURRENT | 2013-04-26 | Active | |
BENTALLGREENOAK CHINA INVESTMENT II LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED | Director | 2012-04-18 | CURRENT | 2007-12-14 | Active | |
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
PRECISE RETAIL GP 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
PATERNOSTER IRCP (GP) LTD | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
ARA PRINCIPAL BOOK (GP) LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
PATERNOSTER IRERE GP LIMITED | Director | 2010-11-15 | CURRENT | 2007-11-26 | Active | |
INFRARED INFRASTRUCTURE RAM GP LIMITED | Director | 2010-11-15 | CURRENT | 2008-02-19 | Active | |
INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED | Director | 2010-02-25 | CURRENT | 2010-01-05 | Active | |
ARA EUROPE INDOCHINA INVESTMENTS GP LTD | Director | 2009-07-21 | CURRENT | 2008-01-16 | Active | |
INFRARED CAPITAL PARTNERS LIMITED | Director | 2009-07-08 | CURRENT | 1997-05-02 | Active | |
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED | Director | 2009-07-08 | CURRENT | 2000-01-27 | Active | |
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Director | 2009-04-21 | CURRENT | 2005-11-15 | Active | |
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Director | 2009-04-21 | CURRENT | 2008-04-04 | Active | |
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED | Director | 2009-04-21 | CURRENT | 2008-01-16 | Active | |
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
PATERNOSTER IRCP (GP) LTD | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
ARA PRINCIPAL BOOK (GP) LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
PATERNOSTER IRERE GP LIMITED | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
BENTALLGREENOAK CHINA INVESTMENT LIMITED | Director | 2007-05-10 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
PATERNOSTER PARTNERS LIMITED | Director | 2004-07-15 | CURRENT | 2004-03-19 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR MARK INGRAM | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR WERNER MARC FRIEDRICH VON GUIONNEAU | ||
DIRECTOR APPOINTED MR RICHARD MARTIN GOULDER | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Christopher Paul Gill on 2020-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01 | |
PSC05 | Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 2020-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES | |
TM02 | Termination of appointment of Alison Wyllie on 2018-01-12 | |
AP03 | Appointment of Mrs Emily Mendes as company secretary on 2018-01-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
MISC | Aud res sec 519 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AA01 | Previous accounting period shortened from 30/04/12 TO 31/12/11 | |
AP03 | Appointment of Alison Wyllie as company secretary | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PATERNOSTER INTERMEDIATE (GP) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PATERNOSTER INTERMEDIATE (GP) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |