1 Theobald's Court Partnerco Limited
- Company number
- 06927510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jun 2009
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUDGEON, Peter Maxwell | Secretary | 8 Jun 2009 | 8 Jul 2009 |
| LINNELL, Richard Frank Hilary | Director | 8 Jun 2009 | 8 Jul 2009 |
| GILL, Christopher Marshall | Director | 8 Jun 2009 | 8 Jul 2009 |
| DUDGEON, Peter Maxwell | Director | 8 Jun 2009 | 8 Jul 2009 |
| DYKSTRA, Richard | Director | 8 Jul 2009 | 4 Jan 2012 |
| CHRISTENBURY, Sharon | Director | 8 Jul 2009 | 4 Jan 2012 |
| MCGUIRE, Jonathan Damian David | Secretary | 4 Jan 2012 | 17 Dec 2012 |
| GRAVESTOCK, Jane Mary Anne | Director | 4 Jan 2012 | 31 Dec 2013 |
| ROANTREE, Gillian Anne | Director | 4 Jan 2012 | 8 Jan 2014 |
| GRIFFITHS, Peter John | Director | 4 Jan 2012 | 10 Jan 2014 |
| SCHRODERS CORPORATE SECRETARY LIMITED | Corporate-Secretary | 17 Dec 2012 | 16 Dec 2016 |
| SCHRODER CORPORATE SERVICES LIMITED | Corporate-Secretary | 16 Dec 2016 | 1 Mar 2019 |
| KNATCHBULL, Melinda Lu San | Director | 19 Jun 2014 | 1 Mar 2019 |
| DOWLING, Laurence John Scott | Director | 19 Jun 2014 | 1 Mar 2019 |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate-Secretary | 25 Jan 2023 | 25 Jan 2023 |
| WARNES, Christopher Michael | Director | 28 Feb 2019 | 30 Jun 2023 |
| BIDEL, Coral Suzanne | Director | 28 Feb 2019 | 30 Jun 2023 |
| GERVASIO, Ivee Rachel Briones | Director | 30 Jun 2023 | 16 Nov 2023 |
| MUTEERA, Jonathan Kudzanai | Director | 16 Nov 2023 | |
| MARTIN, Sean Peter | Director | 30 Jun 2023 | |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate-Secretary | 28 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Schroder International Holdings Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 1 Mar 2019 |
| Bnp Paribas Depositary Services (Jersey) Limited And Bnp Paribas Depositary Services Limited As Trustees Of The West End Of London Property Unit Trust | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
1 Mar 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | £5,979 | 0 |
| 30 Sep 2019 | - | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 5 Apr 2011 | - | - |
| 5 Apr 2010 | - | - |
Connections
Controls
- MT Partnership Investments (Gp) LLP (OC346416)
- MT Property Investments LLP (OC346418)
Directors’ other companies
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus Nominee 1 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus Nominee 2 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Westonmead Farm Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at PRA 1 Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Bendix Street Opco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Loveday Street Opco Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Rlam Healthcare General Partner Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at No1 Holborn Reit Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Adriatic Land 7 (Gr1) Limited
- APEX GROUP SECRETARIES (UK) LIMITED - Corporate-Secretary at Paradise Circus General Partner Limited
Registered address
302 companies are registered at this address - likely a registration agent.