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- NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED
NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED
Active - Accounts Filed
General Information
NAME
NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED
COMPANY NUMBER
04426175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/04/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
15/04/2009
22/08/2014
PAVILION SQUARE GENERAL PARTNER (UK) LIMITED
View all previous names
Previous Names
15/04/2009 22/08/2014 PAVILION SQUARE GENERAL PARTNER (UK) LIMITED
05/07/2007 15/04/2009 CONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED
08/08/2002 05/07/2007 CONSORTIUM GENERAL PARTNER (UK) LIMITED
17/06/2002 08/08/2002 ALLSOP INVESTMENT MANAGEMENT LTD
26/04/2002 17/06/2002 CONSORTIUM INVESTMENT MANAGEMENT LIMITED
LONDON
W1F 7TH
First Floor 11 Argyll Street
London
W1F 7TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CONSORTIUM CORPORATE HOLDINGS LIMITED | Non-Trading | View Report |
NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Board Member Hugh Richard Saunders (917152243) Appointed |
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 28/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/06/2003 - Present (21 years and 5 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
23/06/2003 - Present (21 years and 5 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 74 Past: 12 |
View Report |
10/02/2009 - Present (15 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 51 Past: 12 |
View Report |
31/01/2018 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 15 Past: 2 |
View Report |
03/09/2024 - Present (3 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Board Member Hugh Richard Saunders (917152243) Appointed |
Date: 17/05/2024 | Event: New Confirmation Statement filed |
Date: 28/01/2024 | Event: New Accounts filed |
Date: 10/05/2023 | Event: New Confirmation Statement filed |
Date: 29/01/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Confirmation Statement filed |
Date: 08/02/2021 | Event: Change in Reg. Office |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: New Accounts filed |
Date: 24/05/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: Change in Reg. Office |
Date: 13/02/2019 | Event: New Accounts filed |
Date: 15/05/2018 | Event: New Confirmation Statement filed |
Date: 16/02/2018 | Event: WINCHLEY SECRETARIAL LTD (924266829) has left the board |
Date: 16/02/2018 | Event: New Company Secretary WINCHLEY SECRETARIAL LTD (924266740) Appointed |
Date: 13/02/2018 | Event: New Accounts filed |
Date: 13/02/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: New Company Secretary WINCHLEY SECRETARIAL LTD (924266829) Appointed |
Date: 20/05/2017 | Event: New Annual Return filed |
Date: 10/02/2017 | Event: New Accounts filed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 07/01/2016 | Event: New Accounts filed |
Date: 22/05/2015 | Event: New Annual Return filed |
Date: 26/01/2015 | Event: New Accounts filed |
Date: 26/05/2014 | Event: New Annual Return filed |
Date: 05/02/2014 | Event: New Accounts filed |
Date: 01/06/2013 | Event: New Annual Return filed |
Date: 30/05/2013 | Event: Change in Reg. Office |
Date: 30/05/2013 | Event: New Accounts filed |
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