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Home > England & Wales Companies > CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED
Company Information for

CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED

81 WIMPOLE STREET, LONDON, W1G 9RE,
Company Registration Number
05882833
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Consortium General Partner (uk) No.5 Ltd
CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED was founded on 2006-07-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Consortium General Partner (uk) No.5 Limited is a Private Limited Company registered in ENGLAND 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
CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED
 
Legal Registered Office
81 WIMPOLE STREET
LONDON
W1G 9RE
Other companies in W1U
 
Previous Names
ARCHER BRAMLEY GENERAL PARTNER (UK) NO.1 LIMITED19/03/2007
ARCHER BRAMLEY GENERAL PARTNERS (UK) NO.1 LIMITED31/07/2006
Filing Information
Company Number 05882833
Company ID Number 05882833
Date formed 2006-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 20:10:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED
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Company Officers of CONSORTIUM GENERAL PARTNER (UK) NO.5 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 2006-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM JAMES KAVANAGH
 Director 2006-07-20 2009-08-31
DAVID ERIC HAMMOND
 Director 2006-07-20 2009-07-20
WAYNE JOHN KENNEDY TAYLOR
 Company Secretary 2006-07-20 2008-08-11

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 12 LIMITED Company Secretary 2018-01-31 CURRENT 2002-04-26 Active
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
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 NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED Director 2009-02-10 CURRENT 2002-04-26 Active
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
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 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 NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED Director 2003-06-23 CURRENT 2002-04-26 Active
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
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-30DS01Application to strike the company off the register
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11PSC05Change of details for Consortium Corporate Holdings Ltd as a person with significant control on 2019-07-10
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-06-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/19 FROM 33 Wigmore Street London W1U 1BZ
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-02-08AA30/04/17 TOTAL EXEMPTION FULL
2018-02-08AA30/04/17 TOTAL EXEMPTION FULL
2018-01-31AP04Appointment of Winchley Secretarial Ltd as company secretary on 2018-01-31
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-02-06AA30/04/16 TOTAL EXEMPTION FULL
2017-02-06AA30/04/16 TOTAL EXEMPTION FULL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-02-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-01-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-14AR0120/07/15 ANNUAL RETURN FULL LIST
2015-02-11AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14AR0120/07/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-20AR0120/07/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-16AR0120/07/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-10-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-06MEM/ARTSARTICLES OF ASSOCIATION
2011-10-06RES01ALTER ARTICLES 29/09/2011
2011-08-16AR0120/07/11 FULL LIST
2011-08-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LIMITED / 20/07/2011
2011-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID HOBBS / 20/07/2011
2011-01-26AA30/04/10 TOTAL EXEMPTION FULL
2010-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 27 SOHO SQUARE LONDON W1D 3AY
2010-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-06AR0120/07/10 FULL LIST
2010-08-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LIMITED / 20/07/2010
2010-01-21AA30/04/09 TOTAL EXEMPTION FULL
2009-09-04288bAPPOINTMENT TERMINATED DIRECTOR LIAM KAVANAGH
2009-07-27363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR DAVID HAMMOND
2009-02-12AA30/04/08 TOTAL EXEMPTION FULL
2009-02-11288aDIRECTOR APPOINTED CONSORTIUM DIRECTORS LIMITED
2008-08-11363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / LIAM KAVANAGH / 11/08/2008
2008-08-11288cDIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HOBBS / 11/08/2008
2008-08-11288bAPPOINTMENT TERMINATED SECRETARY WAYNE TAYLOR
2008-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-13363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13288cDIRECTOR'S PARTICULARS CHANGED
2007-08-13287REGISTERED OFFICE CHANGED ON 13/08/07 FROM: CONSORTIUM INVESTMENT MANAGEMENT 27 SOHO SQUARE LONDON W1D 3AY
2007-03-19CERTNMCOMPANY NAME CHANGED ARCHER BRAMLEY GENERAL PARTNER ( UK) NO.1 LIMITED CERTIFICATE ISSUED ON 19/03/07
2006-09-08225ACC. REF. DATE EXTENDED FROM 05/04/07 TO 30/04/07
2006-08-25288aNEW DIRECTOR APPOINTED
2006-08-10225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 05/04/07
2006-07-31CERTNMCOMPANY NAME CHANGED ARCHER BRAMLEY GENERAL PARTNERS (UK) NO.1 LIMITED CERTIFICATE ISSUED ON 31/07/06
2006-07-20NEWINCINCORPORATION 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 CONSORTIUM GENERAL PARTNER (UK) NO.5 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 CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-18 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2011-10-18 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2011-10-18 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2011-10-18 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2010-08-19 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2010-08-19 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2008-07-24 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30

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 CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED

Intangible Assets
Patents
We have not found any records of CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED
Trademarks
We have not found any records of CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSORTIUM GENERAL PARTNER (UK) NO.5 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.

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WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CONSORTIUM GENERAL PARTNER (UK) NO.5 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 CONSORTIUM GENERAL PARTNER (UK) NO.5 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 CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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