# 1 Theobald's Court Partnerco Limited ## Details - **Company number:** [06927510](https://find-and-update.company-information.service.gov.uk/company/06927510) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 8 Jun 2009 - **Registered office:** 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY - **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | MUTEERA, Jonathan Kudzanai | director | 16 Nov 2023 | | | MARTIN, Sean Peter | director | 30 Jun 2023 | | | APEX GROUP SECRETARIES (UK) LIMITED | corporate-secretary | 28 Feb 2019 | | | GERVASIO, Ivee Rachel Briones | director | 30 Jun 2023 | 16 Nov 2023 | | BIDEL, Coral Suzanne | director | 28 Feb 2019 | 30 Jun 2023 | | WARNES, Christopher Michael | director | 28 Feb 2019 | 30 Jun 2023 | | APEX GROUP SECRETARIES (UK) LIMITED | corporate-secretary | 25 Jan 2023 | 25 Jan 2023 | | 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 | | SCHRODERS CORPORATE SECRETARY LIMITED | corporate-secretary | 17 Dec 2012 | 16 Dec 2016 | | GRIFFITHS, Peter John | director | 4 Jan 2012 | 10 Jan 2014 | | ROANTREE, Gillian Anne | director | 4 Jan 2012 | 8 Jan 2014 | | GRAVESTOCK, Jane Mary Anne | director | 4 Jan 2012 | 31 Dec 2013 | | MCGUIRE, Jonathan Damian David | secretary | 4 Jan 2012 | 17 Dec 2012 | | DYKSTRA, Richard | director | 8 Jul 2009 | 4 Jan 2012 | | CHRISTENBURY, Sharon | director | 8 Jul 2009 | 4 Jan 2012 | | DUDGEON, Peter Maxwell | secretary | 8 Jun 2009 | 8 Jul 2009 | | GILL, Christopher Marshall | director | 8 Jun 2009 | 8 Jul 2009 | | LINNELL, Richard Frank Hilary | director | 8 Jun 2009 | 8 Jul 2009 | | DUDGEON, Peter Maxwell | director | 8 Jun 2009 | 8 Jul 2009 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | | 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 | ## Accounts | Year ended | Net assets | Employees | |---|---|---| | 30 Sep 2020 | £5,979 | 0 | ## Controls - [MT Partnership Investments (Gp) LLP](/company/OC346416) (OC346416) - [MT Property Investments LLP](/company/OC346418) (OC346418) ## Directors' other companies - [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus Nominee 1 Limited](/company/09290749) - [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus Nominee 2 Limited](/company/09290751) - [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Westonmead Farm Limited](/company/10217496) - [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [PRA 1 Limited](/company/09728137) - [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Bendix Street Opco Limited](/company/15957205) - [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Loveday Street Opco Limited](/company/15955266) - [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Rlam Healthcare General Partner Limited](/company/16066009) - [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [No1 Holborn Reit Limited](/company/15955153) - [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Adriatic Land 7 (Gr1) Limited](/company/08467588) - [APEX GROUP SECRETARIES (UK) LIMITED](/person/5381159) - corporate-secretary at [Paradise Circus General Partner Limited](/company/08686238) ## Registered address 289 companies are registered at this address - likely a registration agent.