PATERNOSTER INTERMEDIATE (GP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PATERNOSTER INTERMEDIATE (GP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PATERNOSTER INTERMEDIATE (GP) LIMITED was incorporated 12 years ago on 26/04/2011 and has the registered number: 07614874. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PATERNOSTER INTERMEDIATE (GP) LIMITED was incorporated 12 years ago on 26/04/2011 and has the registered number: 07614874. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PATERNOSTER INTERMEDIATE (GP) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GIACOMO PARIS | Feb 1973 | American | Director | 2024-01-18 | CURRENT |
MR RICHARD MARTIN GOULDER | Jun 1971 | British | Director | 2023-06-28 | CURRENT |
MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
MR CHRISTOPHER PAUL GILL | Dec 1957 | British | Director | 2011-04-26 UNTIL 2024-01-08 | RESIGNED |
ALISON WYLLIE | British | Secretary | 2011-08-18 UNTIL 2018-01-12 | RESIGNED | |
WERNER MARC FRIEDRICH VON GUIONNEAU | Apr 1957 | German | Director | 2011-04-26 UNTIL 2023-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Infrared Capital Partners (Holdco) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - PATERNOSTER INTERMEDIATE (GP) LIMITED | 2022-09-27 | 31-12-2021 | £1 equity |
Dormant Company Accounts - PATERNOSTER INTERMEDIATE (GP) LIMITED | 2020-10-16 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - PATERNOSTER INTERMEDIATE (GP) LIMITED | 2019-09-11 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - PATERNOSTER INTERMEDIATE (GP) LIMITED | 2018-09-22 | 31-12-2017 | £1 Cash £1 equity |