PARTNERS 4 LIFT F6 LIMITED - LONDON


Company Profile Company Filings

Overview

PARTNERS 4 LIFT F6 LIMITED is a Private Limited Company from LONDON and has the status: Active.
PARTNERS 4 LIFT F6 LIMITED was incorporated 14 years ago on 07/01/2010 and has the registered number: 07119377. The accounts status is SMALL and accounts are next due on 31/12/2024.

PARTNERS 4 LIFT F6 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4TH FLOOR
LONDON
W1J 7NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MARK WILLETT Nov 1979 British Director 2022-08-16 CURRENT
SARAH ANN BEAUMONT May 1982 British Director 2016-04-22 CURRENT
MR AFFAN NASIR Oct 1989 British Director 2022-05-06 CURRENT
MR ANDY MUIR Jul 1967 British Director 2021-10-25 CURRENT
JULIE GALLAGHER Jun 1969 British Director 2018-04-15 CURRENT
MR HUMPHREY KENNETH HASLAM CLAXTON Jan 1946 British Director 2010-01-08 CURRENT
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED Corporate Secretary 2019-08-01 CURRENT
STEPHEN SPALL Oct 1964 British Director 2018-04-26 UNTIL 2019-05-01 RESIGNED
MR DARRELL BOYD Sep 1968 British Director 2017-02-24 UNTIL 2018-04-26 RESIGNED
NAFEES ARIF Apr 1973 British Director 2010-11-01 UNTIL 2011-11-18 RESIGNED
JOHN NICHOLAS RUSHBROOKE Nov 1946 British Director 2010-01-08 UNTIL 2011-04-01 RESIGNED
MR CLIVE HARRY PITT Sep 1963 British Director 2011-10-17 UNTIL 2016-04-22 RESIGNED
STEPHANE NOIRIE Jan 1974 French Director 2010-11-01 UNTIL 2013-04-12 RESIGNED
MR BENJAMIN STEFAN LIPINSKI Mar 1973 British Director 2018-07-31 UNTIL 2020-01-30 RESIGNED
ADRIAN JOHN LAWTON-WALLACE Apr 1971 British Director 2013-04-26 UNTIL 2017-02-24 RESIGNED
OLIVER DAVID HANNAN Jan 1973 British Director 2019-05-01 UNTIL 2022-05-06 RESIGNED
JONI FONTOURA Oct 1987 French Director 2014-07-25 UNTIL 2016-07-01 RESIGNED
IAN RICHARD DAVIES Mar 1963 British Director 2011-03-22 UNTIL 2013-03-31 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2011-01-01 UNTIL 2015-11-06 RESIGNED
MR RICHARD MARK ASHCROFT Aug 1967 British Director 2013-04-12 UNTIL 2014-01-14 RESIGNED
DAVID JOSEPH SWEENEY May 1969 British Director 2015-01-19 UNTIL 2018-04-15 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2010-01-07 UNTIL 2010-01-08 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2019-10-11 UNTIL 2019-10-12 RESIGNED
MR JAMIE RUSSELL ANDREWS Sep 1970 British Director 2020-12-07 UNTIL 2021-10-25 RESIGNED
MARK KENNETH AGER Jan 1967 British Director 2010-01-07 UNTIL 2010-01-08 RESIGNED
MICHAEL JAMES TREHARNE Sep 1961 British Director 2010-01-08 UNTIL 2011-03-22 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2015-11-06 UNTIL 2020-12-07 RESIGNED
STEPHEN SUTCLIFFE Jun 1971 British Director 2013-11-01 UNTIL 2014-10-22 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2010-01-07 UNTIL 2010-01-08 RESIGNED
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Corporate Secretary 2010-01-08 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Partners 4 Lift H6 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIL SOLUTIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BBH - WL (FUNDCO HOLDCO TRANCHE 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
AEL FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
PARTNERS 4 LIFT (HOLDCO 1) LIMITED LONDON Active SMALL 74990 - Non-trading company
PARTNERS 4 LIFT (FUNDCO 1) LIMITED LONDON Active SMALL 41100 - Development of building projects
RENOVA DEVELOPMENTS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
PARTNERS 4 LIFT (FUNDCO 2) LIMITED LONDON Active SMALL 41100 - Development of building projects
PARTNERS 4 LIFT (HOLDCO 2) LIMITED LONDON Active SMALL 74990 - Non-trading company
PARTNERS 4 LIFT (HOLDCO 3A) LIMITED LONDON Active SMALL 74990 - Non-trading company
PARTNERS 4 LIFT (FUNDCO 3A) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
PARTNERS 4 LIFT F4 LIMITED LONDON Active SMALL 41100 - Development of building projects
PARTNERS 4 LIFT H4 LIMITED LONDON Active SMALL 41100 - Development of building projects
PARTNERS 4 LIFT H5 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
PARTNERS 4 LIFT F5 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
PARTNERS 4 LIFT H6 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
PARTNERS 4 LIFT F7 LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CPP FUNDCO LIMITED BIRMINGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis

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