CONSORTIUM NO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

CONSORTIUM NO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONSORTIUM NO 1 LIMITED was incorporated 16 years ago on 23/04/2008 and has the registered number: 06574331. The accounts status is DORMANT and accounts are next due on 31/01/2025.

CONSORTIUM NO 1 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FIRST FLOOR
LONDON
W1F 7TH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MAYNARDS POINT GENERAL PARTNER (UK) LIMITED (until 05/02/2014)
MAYNARDS POINT (UK) GENERAL PARTNER LIMITED (until 02/07/2009)
CONSORTIUM PROPERTY NOMINEES NO 105 LTD (until 16/06/2009)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CONSORTIUM DIRECTORS LTD Corporate Director 2009-02-10 CURRENT
MR BENJAMIN DAVID HOBBS Feb 1972 British Director 2008-04-23 CURRENT
MR LIAM JAMES KAVANAGH Jul 1977 British Director 2008-04-23 UNTIL 2009-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Consortium Corporate Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSORTIUM NO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASSETZ PROPERTY NOMINEES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
INGRAM STREET PROPERTY FUND GENERAL PARTNER NO 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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FIREROCK ENERGY BONDS I PLC LONDON Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
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ROCKFIRE NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CONSORTIUM INVESTMENT MANAGEMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
SIMUL FORTIUS CAPITAL PARTNERS LLP SALISBURY Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CONSORTIUM NO 1 LIMITED 2023-11-21 30-04-2023 £2 equity
Dormant Company Accounts - CONSORTIUM NO 1 LIMITED 2023-01-31 30-04-2022 £2 equity
Dormant Company Accounts - CONSORTIUM NO 1 LIMITED 2022-01-29 30-04-2021 £2 equity
Dormant Company Accounts - CONSORTIUM NO 1 LIMITED 2021-04-29 30-04-2020 £2 equity
Dormant Company Accounts - CONSORTIUM NO 1 LIMITED 2020-01-31 30-04-2019 £2 equity
Dormant Company Accounts - CONSORTIUM NO 1 LIMITED 2019-01-29 30-04-2018 £2 equity
Dormant Company Accounts - CONSORTIUM NO 1 LIMITED 2018-01-30 30-04-2017 £2 equity
Dormant Company Accounts - CONSORTIUM NO 1 LIMITED 2017-01-31 30-04-2016 £2 equity
Dormant Company Accounts - CONSORTIUM NO 1 LIMITED 2016-01-05 30-04-2015 £2 equity
Dormant Company Accounts - CONSORTIUM NO 1 LIMITED 2015-01-21 30-04-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONSORTIUM NO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONSORTIUM CORPORATE HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
CONSORTIUM DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CONSORTIUM NOMINEES NO 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CONSORTIUM NOMINEES NO 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CONSORTIUM SECURITY TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CSL OPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CONSORTIUM INVESTMENT MANAGEMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied