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Home > England & Wales Companies > NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED
Company Information for

NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED

FIRST FLOOR, 11 ARGYLL STREET, LONDON, W1F 7TH,
Company Registration Number
04426175
Private Limited Company
Active

Company Overview

About Napier Capital General Partner No 12 Ltd
NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED was founded on 2002-04-26 and has its registered office in London. The organisation's status is listed as "Active". Napier Capital General Partner No 12 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED
 
Legal Registered Office
FIRST FLOOR
11 ARGYLL STREET
LONDON
W1F 7TH
Other companies in W1U
 
Previous Names
PAVILION SQUARE GENERAL PARTNER (UK) LIMITED22/08/2014
CONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED21/04/2009
CONSORTIUM GENERAL PARTNER (UK) LIMITED05/07/2007
Filing Information
Company Number 04426175
Company ID Number 04426175
Date formed 2002-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 09:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED
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Company Officers of NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED

Current Directors
Officer Role Date Appointed
WINCHLEY SECRETARIAL LTD
 Company Secretary 2018-01-31
CONSORTIUM DIRECTORS LIMITED
 Director 2009-02-10
BENJAMIN DAVID HOBBS
 Director 2003-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM JAMES KAVANAGH
 Director 2003-06-23 2009-08-31
WAYNE JOHN KENNEDY TAYLOR
 Company Secretary 2008-04-30 2009-04-26
DAVID ERIC HAMMOND
 Director 2003-06-24 2009-04-26
WAYNE JOHN KENNEDY TAYLOR
 Company Secretary 2002-06-12 2008-04-30
WAYNE JOHN KENNEDY TAYLOR
 Director 2002-06-12 2008-04-30
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2002-04-26 2002-04-26
DOUGLAS NOMINEES LIMITED
 Nominated Director 2002-04-26 2002-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WINCHLEY SECRETARIAL LTD ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED Company Secretary 2018-01-31 CURRENT 2006-06-06 Active
WINCHLEY SECRETARIAL LTD SELF STORAGE (LITTLEHAMPTON) GENERAL PARTNER LIMITED Company Secretary 2018-01-31 CURRENT 2009-07-27 Active - Proposal to Strike off
WINCHLEY SECRETARIAL LTD NAPIER CAPITAL GENERAL PARTNER NO 13 LIMITED Company Secretary 2018-01-31 CURRENT 2010-05-13 Active
WINCHLEY SECRETARIAL LTD NC GENERAL PARTNER NO 14 LIMITED Company Secretary 2018-01-31 CURRENT 2016-05-05 Active - Proposal to Strike off
WINCHLEY SECRETARIAL LTD ROCHESTER HOTEL GENERAL PARTNER LIMITED Company Secretary 2018-01-31 CURRENT 2017-05-05 Active
WINCHLEY SECRETARIAL LTD NAPIER CAPITAL NO. 2 SCOTTISH GENERAL PARTNER LIMITED Company Secretary 2018-01-31 CURRENT 2010-06-24 Active - Proposal to Strike off
WINCHLEY SECRETARIAL LTD NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED Company Secretary 2018-01-31 CURRENT 2008-04-23 Active
WINCHLEY SECRETARIAL LTD ASSETZ UK RESIDENTIAL RECOVERY FUND GENERAL PARTNER NO. 1 LIMITED Company Secretary 2018-01-31 CURRENT 2009-08-07 Active - Proposal to Strike off
WINCHLEY SECRETARIAL LTD NAPIER CAPITAL GENERAL PARTNER NO 2 LIMITED Company Secretary 2018-01-31 CURRENT 2010-05-13 Active - Proposal to Strike off
WINCHLEY SECRETARIAL LTD NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED Company Secretary 2018-01-31 CURRENT 2010-07-15 Active - Proposal to Strike off
WINCHLEY SECRETARIAL LTD CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED Company Secretary 2018-01-31 CURRENT 2006-07-20 Active
WINCHLEY SECRETARIAL LTD CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED Company Secretary 2018-01-31 CURRENT 2006-07-20 Active - Proposal to Strike off
CONSORTIUM DIRECTORS LIMITED SALVUS PROPERTY FUND NO 1 GENERAL PARTNER LIMITED Director 2009-08-14 CURRENT 2009-08-14 Dissolved 2018-03-20
CONSORTIUM DIRECTORS LIMITED SELF STORAGE (LITTLEHAMPTON) NOMINEE LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
CONSORTIUM DIRECTORS LIMITED ASSETZ UK RESIDENTIAL RECOVERY FUND GENERAL PARTNER NO. 1 LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active - Proposal to Strike off
CONSORTIUM DIRECTORS LIMITED CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED Director 2009-02-10 CURRENT 2003-06-24 Dissolved 2015-09-22
CONSORTIUM DIRECTORS LIMITED CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED Director 2009-02-10 CURRENT 2002-10-14 Dissolved 2015-09-22
CONSORTIUM DIRECTORS LIMITED GUILDHALL GENERAL PARTNER NO. 4 LIMITED Director 2009-02-10 CURRENT 2005-05-13 Dissolved 2015-09-22
CONSORTIUM DIRECTORS LIMITED ASSETZ COMMERCIAL GENERAL PARTNER NO. 1 LIMITED Director 2009-02-10 CURRENT 2006-01-10 Dissolved 2016-01-08
CONSORTIUM DIRECTORS LIMITED LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED Director 2009-02-10 CURRENT 2008-05-07 Dissolved 2017-07-11
CONSORTIUM DIRECTORS LIMITED GUILDHALL GENERAL PARTNER NO.2 LIMITED Director 2009-02-10 CURRENT 2004-11-29 Dissolved 2017-01-11
CONSORTIUM DIRECTORS LIMITED SAVOIE GENERAL PARTNER NO. 1 LIMITED Director 2009-02-10 CURRENT 2006-05-24 Dissolved 2018-03-20
CONSORTIUM DIRECTORS LIMITED ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED Director 2009-02-10 CURRENT 2008-03-25 Dissolved 2018-03-20
CONSORTIUM DIRECTORS LIMITED CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED Director 2009-02-10 CURRENT 2006-04-05 Active - Proposal to Strike off
CONSORTIUM DIRECTORS LIMITED CONSORTIUM NO 1 LIMITED Director 2009-02-10 CURRENT 2008-04-23 Active
CONSORTIUM DIRECTORS LIMITED INGRAM STREET PROPERTY FUND GENERAL PARTNER NO 1 LIMITED Director 2009-02-10 CURRENT 2008-04-23 Active - Proposal to Strike off
CONSORTIUM DIRECTORS LIMITED ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED Director 2009-02-10 CURRENT 2006-06-06 Active
CONSORTIUM DIRECTORS LIMITED PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED Director 2009-02-10 CURRENT 2006-10-31 Active - Proposal to Strike off
CONSORTIUM DIRECTORS LIMITED CONSORTIUM NO 2 LIMITED Director 2009-02-10 CURRENT 2006-01-10 Active
CONSORTIUM DIRECTORS LIMITED ASSETZ PROPERTY NOMINEES LIMITED Director 2009-02-10 CURRENT 2006-01-10 Live but Receiver Manager on at least one charge
CONSORTIUM DIRECTORS LIMITED PROPERTY FIRST GENERAL PARTNER NO. 2 LIMITED Director 2009-02-10 CURRENT 2006-10-31 Active - Proposal to Strike off
CONSORTIUM DIRECTORS LIMITED NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED Director 2009-02-10 CURRENT 2008-04-23 Active
CONSORTIUM DIRECTORS LIMITED ISPFGP NO 2 LIMITED Director 2009-02-10 CURRENT 2008-05-07 Active - Proposal to Strike off
CONSORTIUM DIRECTORS LIMITED GUILDHALL NOMINEES LIMITED Director 2009-02-10 CURRENT 2005-07-14 Active - Proposal to Strike off
CONSORTIUM DIRECTORS LIMITED CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED Director 2009-02-10 CURRENT 2006-07-20 Active
CONSORTIUM DIRECTORS LIMITED CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED Director 2009-02-10 CURRENT 2006-07-20 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS QT1 NOMINEE LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
BENJAMIN DAVID HOBBS QT2 NOMINEE LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
BENJAMIN DAVID HOBBS PMJC BRIDGING NO 1 GENERAL PARTNER LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS LTI PF1 SCOTTISH GENERAL PARTNER LTD Director 2017-08-16 CURRENT 2017-08-16 Active
BENJAMIN DAVID HOBBS ROCHESTER HOTEL NOMINEE LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
BENJAMIN DAVID HOBBS ROCHESTER HOTEL GENERAL PARTNER LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
BENJAMIN DAVID HOBBS QUILL TRUSTEE LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
BENJAMIN DAVID HOBBS GYRR NOMINEE LIMITED Director 2016-09-30 CURRENT 2014-01-15 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED Director 2016-09-30 CURRENT 2013-10-15 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS CSL OPCO LIMITED Director 2016-05-09 CURRENT 2014-02-26 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS PHN OPCO LIMITED Director 2016-05-09 CURRENT 2013-04-04 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS NC GENERAL PARTNER NO 14 LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS NAPIER CAPITAL NOMINEES NO 13 LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
BENJAMIN DAVID HOBBS CONSORTIUM DIRECTORS LIMITED Director 2013-12-11 CURRENT 2008-12-12 Active
BENJAMIN DAVID HOBBS CONSORTIUM SECURITY TRUSTEE LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
BENJAMIN DAVID HOBBS WIGMORE 33 LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
BENJAMIN DAVID HOBBS WINCHLEY SECRETARIAL LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
BENJAMIN DAVID HOBBS CONSORTIUM NOMINEES NO 2 LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
BENJAMIN DAVID HOBBS CONSORTIUM NOMINEES NO 1 LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED Director 2010-10-26 CURRENT 2010-07-15 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS SAVOIE LIMITED Director 2010-07-30 CURRENT 2010-07-30 Dissolved 2018-03-20
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 5 LIMITED Director 2010-07-30 CURRENT 2010-07-30 Active
BENJAMIN DAVID HOBBS ASSETZ PROPERTY NOMINEES NO 2 LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
BENJAMIN DAVID HOBBS NAPIER CAPITAL NO. 2 SCOTTISH GENERAL PARTNER LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS NPIM NO 7 GENERAL PARTNER LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 8 LIMITED Director 2010-05-13 CURRENT 2010-05-13 Dissolved 2017-07-11
BENJAMIN DAVID HOBBS NAPIER CAPITAL NOMINEES NO 5 LIMITED Director 2010-05-13 CURRENT 2010-05-13 Active
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 13 LIMITED Director 2010-05-13 CURRENT 2010-05-13 Active
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 2 LIMITED Director 2010-05-13 CURRENT 2010-05-13 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS N1 NOMINEES LIMITED Director 2010-04-19 CURRENT 2010-04-19 Active
BENJAMIN DAVID HOBBS QUILL DIRECTORS LIMITED Director 2010-04-19 CURRENT 2010-04-19 Active
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 4 LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2017-07-11
BENJAMIN DAVID HOBBS N4 HOLDCO LIMITED Director 2010-02-22 CURRENT 2010-02-22 Dissolved 2017-07-11
BENJAMIN DAVID HOBBS SENECA BRIDGING GENERAL PARTNER NO 1 LIMITED Director 2010-02-16 CURRENT 2010-02-16 Dissolved 2017-07-11
BENJAMIN DAVID HOBBS NAPIER CAPITAL NOMINEES NO 11 LIMITED Director 2009-11-02 CURRENT 2008-03-03 Active
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED Director 2009-10-12 CURRENT 2009-10-12 Dissolved 2017-07-11
BENJAMIN DAVID HOBBS NC NOMINEE NO 14 LIMITED Director 2009-10-07 CURRENT 2009-10-07 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS SALVUS PROPERTY FUND NO 1 GENERAL PARTNER LIMITED Director 2009-08-14 CURRENT 2009-08-14 Dissolved 2018-03-20
BENJAMIN DAVID HOBBS SELF STORAGE (LITTLEHAMPTON) NOMINEE LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
BENJAMIN DAVID HOBBS ASSETZ UK RESIDENTIAL RECOVERY FUND GENERAL PARTNER NO. 1 LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS SELF STORAGE (LITTLEHAMPTON) GENERAL PARTNER LIMITED Director 2009-07-27 CURRENT 2009-07-27 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED Director 2008-05-07 CURRENT 2008-05-07 Dissolved 2017-07-11
BENJAMIN DAVID HOBBS ISPFGP NO 2 LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS CONSORTIUM NO 1 LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active
BENJAMIN DAVID HOBBS CONSORTIUM CORPORATE HOLDINGS LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active
BENJAMIN DAVID HOBBS INGRAM STREET PROPERTY FUND GENERAL PARTNER NO 1 LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active
BENJAMIN DAVID HOBBS ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED Director 2008-03-25 CURRENT 2008-03-25 Dissolved 2018-03-20
BENJAMIN DAVID HOBBS CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD Director 2007-08-21 CURRENT 2007-08-21 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS PROPERTY FIRST GENERAL PARTNER NO. 2 LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active
BENJAMIN DAVID HOBBS CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED Director 2006-06-06 CURRENT 2006-06-06 Active
BENJAMIN DAVID HOBBS SAVOIE GENERAL PARTNER NO. 1 LIMITED Director 2006-05-24 CURRENT 2006-05-24 Dissolved 2018-03-20
BENJAMIN DAVID HOBBS CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS ASSETZ COMMERCIAL GENERAL PARTNER NO. 1 LIMITED Director 2006-01-10 CURRENT 2006-01-10 Dissolved 2016-01-08
BENJAMIN DAVID HOBBS CONSORTIUM NO 2 LIMITED Director 2006-01-10 CURRENT 2006-01-10 Active
BENJAMIN DAVID HOBBS ASSETZ PROPERTY NOMINEES LIMITED Director 2006-01-10 CURRENT 2006-01-10 Live but Receiver Manager on at least one charge
BENJAMIN DAVID HOBBS GUILDHALL NOMINEES LIMITED Director 2005-07-14 CURRENT 2005-07-14 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS GUILDHALL GENERAL PARTNER NO. 4 LIMITED Director 2005-05-13 CURRENT 2005-05-13 Dissolved 2015-09-22
BENJAMIN DAVID HOBBS GUILDHALL GENERAL PARTNER NO.2 LIMITED Director 2004-11-29 CURRENT 2004-11-29 Dissolved 2017-01-11
BENJAMIN DAVID HOBBS CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED Director 2003-09-09 CURRENT 2003-06-24 Dissolved 2015-09-22
BENJAMIN DAVID HOBBS CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED Director 2002-10-18 CURRENT 2002-10-14 Dissolved 2015-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04DIRECTOR APPOINTED MR HUGH RICHARD SAUNDERS
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044261750003
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044261750004
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044261750001
2024-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044261750002
2024-01-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20Change of details for Consortium Corporate Holdings Limited as a person with significant control on 2022-05-30
2022-06-20PSC05Change of details for Consortium Corporate Holdings Limited as a person with significant control on 2022-05-30
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-05-10AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM 81 Wimpole Street London W1G 9RE England
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11PSC05Change of details for Consortium Corporate Holdings Limited as a person with significant control on 2019-07-10
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-03-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM 33 Wigmore Street London W1U 1BZ
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-02-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31AP04Appointment of Winchley Secretarial Ltd as company secretary on 2018-01-31
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0126/04/16 ANNUAL RETURN FULL LIST
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044261750004
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044261750003
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044261750002
2016-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044261750001
2016-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-08-22RES15CHANGE OF COMPANY NAME 27/05/19
2014-08-22CERTNMCompany name changed pavilion square general partner (uk) LIMITED\certificate issued on 22/08/14
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-28AR0126/04/13 ANNUAL RETURN FULL LIST
2013-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-22AR0126/04/12 ANNUAL RETURN FULL LIST
2012-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-17AR0126/04/11 ANNUAL RETURN FULL LIST
2011-05-17CH02Director's details changed for Consortium Directors Limited on 2011-04-26
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID HOBBS / 26/04/2011
2011-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 27 SOHO SQUARE LONDON W1D 3AY
2010-05-10AR0126/04/10 FULL LIST
2010-05-07CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LIMITED / 26/04/2010
2009-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR LIAM KAVANAGH
2009-05-15363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY WAYNE TAYLOR
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID HAMMOND
2009-04-15CERTNMCOMPANY NAME CHANGED CONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 21/04/09
2009-02-11288aDIRECTOR APPOINTED CONSORTIUM DIRECTORS LIMITED
2009-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-01288aSECRETARY APPOINTED WAYNE JOHN KENNEDY TAYLOR
2008-05-01288bAPPOINTMENT TERMINATED DIRECTOR WAYNE TAYLOR
2008-05-01363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / LIAM KAVANAGH / 01/05/2008
2008-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HOBBS / 01/05/2008
2008-05-01288bAPPOINTMENT TERMINATED SECRETARY WAYNE TAYLOR
2007-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-05CERTNMCOMPANY NAME CHANGED CONSORTIUM GENERAL PARTNER (UK) LIMITED CERTIFICATE ISSUED ON 05/07/07
2007-05-22288cDIRECTOR'S PARTICULARS CHANGED
2007-05-22363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-23363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-04-22288cDIRECTOR'S PARTICULARS CHANGED
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-21363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-07363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-08-08CERTNMCOMPANY NAME CHANGED ALLSOP INVESTMENT MANAGEMENT LTD CERTIFICATE ISSUED ON 08/08/02
2002-06-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-17CERTNMCOMPANY NAME CHANGED CONSORTIUM INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/06/02
2002-05-05288bSECRETARY RESIGNED
2002-05-05288bDIRECTOR RESIGNED
2002-05-05287REGISTERED OFFICE CHANGED ON 05/05/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2002-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED
Trademarks
We have not found any records of NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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