Dissolved
Dissolved 2017-07-11
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Home > England & Wales Companies > NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED
Company Information for NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED
LONDON, W1U,
|
Company Registration Number
 07038437 Private Limited Company
Dissolved 2017-07-11 |
Company Overview
About Napier Capital General Partner No 1 Ltd
NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED was founded on 2009-10-12 and had its registered office in London. The company was dissolved on the 2017-07-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 07038437 | |
|---|---|---|
| Date formed | 2009-10-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-04-30 | |
| Date Dissolved | 2017-07-11 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-20 12:34:51 |
| Companies House |
|
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Companies with same name NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED
The following companies were found which have the same name as NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED | FIRST FLOOR 11 ARGYLL STREET LONDON W1F 7TH | Active | Company formed on the 2008-04-23 | |
| NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED | FIRST FLOOR 11 ARGYLL STREET LONDON W1F 7TH | Active - Proposal to Strike off | Company formed on the 2013-10-15 | |
| NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED | FIRST FLOOR 11 ARGYLL STREET LONDON W1F 7TH | Active | Company formed on the 2002-04-26 | |
| NAPIER CAPITAL GENERAL PARTNER NO 13 LIMITED | FIRST FLOOR 11 ARGYLL STREET LONDON W1F 7TH | Active | Company formed on the 2010-05-13 |
Company Officers of NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CONSORTIUM DIRECTORS LIMITED |
||
BENJAMIN DAVID HOBBS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| QT1 NOMINEE LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
| QT2 NOMINEE LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
| PMJC BRIDGING NO 1 GENERAL PARTNER LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active - Proposal to Strike off | |
| LTI PF1 SCOTTISH GENERAL PARTNER LTD | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
| ROCHESTER HOTEL NOMINEE LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| ROCHESTER HOTEL GENERAL PARTNER LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
| QUILL TRUSTEE LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active | |
| GYRR NOMINEE LIMITED | Director | 2016-09-30 | CURRENT | 2014-01-15 | Active - Proposal to Strike off | |
| NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED | Director | 2016-09-30 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
| CSL OPCO LIMITED | Director | 2016-05-09 | CURRENT | 2014-02-26 | Active - Proposal to Strike off | |
| PHN OPCO LIMITED | Director | 2016-05-09 | CURRENT | 2013-04-04 | Active - Proposal to Strike off | |
| NC GENERAL PARTNER NO 14 LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
| NAPIER CAPITAL NOMINEES NO 13 LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
| CONSORTIUM DIRECTORS LIMITED | Director | 2013-12-11 | CURRENT | 2008-12-12 | Active | |
| CONSORTIUM SECURITY TRUSTEE LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active | |
| WIGMORE 33 LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
| WINCHLEY SECRETARIAL LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Active | |
| CONSORTIUM NOMINEES NO 2 LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
| CONSORTIUM NOMINEES NO 1 LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
| NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED | Director | 2010-10-26 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
| SAVOIE LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Dissolved 2018-03-20 | |
| NAPIER CAPITAL GENERAL PARTNER NO 5 LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-30 | Active | |
| ASSETZ PROPERTY NOMINEES NO 2 LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
| NAPIER CAPITAL NO. 2 SCOTTISH GENERAL PARTNER LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
| NPIM NO 7 GENERAL PARTNER LIMITED | Director | 2010-05-20 | CURRENT | 2010-05-20 | Active - Proposal to Strike off | |
| NAPIER CAPITAL GENERAL PARTNER NO 8 LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Dissolved 2017-07-11 | |
| NAPIER CAPITAL NOMINEES NO 5 LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
| NAPIER CAPITAL GENERAL PARTNER NO 13 LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
| NAPIER CAPITAL GENERAL PARTNER NO 2 LIMITED | Director | 2010-05-13 | CURRENT | 2010-05-13 | Active - Proposal to Strike off | |
| N1 NOMINEES LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
| QUILL DIRECTORS LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
| NAPIER CAPITAL GENERAL PARTNER NO 4 LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2017-07-11 | |
| N4 HOLDCO LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Dissolved 2017-07-11 | |
| SENECA BRIDGING GENERAL PARTNER NO 1 LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Dissolved 2017-07-11 | |
| NAPIER CAPITAL NOMINEES NO 11 LIMITED | Director | 2009-11-02 | CURRENT | 2008-03-03 | Active | |
| NC NOMINEE NO 14 LIMITED | Director | 2009-10-07 | CURRENT | 2009-10-07 | Active - Proposal to Strike off | |
| SALVUS PROPERTY FUND NO 1 GENERAL PARTNER LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Dissolved 2018-03-20 | |
| SELF STORAGE (LITTLEHAMPTON) NOMINEE LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
| ASSETZ UK RESIDENTIAL RECOVERY FUND GENERAL PARTNER NO. 1 LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
| SELF STORAGE (LITTLEHAMPTON) GENERAL PARTNER LIMITED | Director | 2009-07-27 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
| LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Dissolved 2017-07-11 | |
| ISPFGP NO 2 LIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active - Proposal to Strike off | |
| CONSORTIUM NO 1 LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
| CONSORTIUM CORPORATE HOLDINGS LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
| INGRAM STREET PROPERTY FUND GENERAL PARTNER NO 1 LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
| NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active | |
| ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-25 | Dissolved 2018-03-20 | |
| CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD | Director | 2007-08-21 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
| PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
| PROPERTY FIRST GENERAL PARTNER NO. 2 LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active - Proposal to Strike off | |
| CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
| CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
| ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
| SAVOIE GENERAL PARTNER NO. 1 LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-24 | Dissolved 2018-03-20 | |
| CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Active - Proposal to Strike off | |
| ASSETZ COMMERCIAL GENERAL PARTNER NO. 1 LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2016-01-08 | |
| CONSORTIUM NO 2 LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Active | |
| ASSETZ PROPERTY NOMINEES LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Live but Receiver Manager on at least one charge | |
| GUILDHALL NOMINEES LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
| GUILDHALL GENERAL PARTNER NO. 4 LIMITED | Director | 2005-05-13 | CURRENT | 2005-05-13 | Dissolved 2015-09-22 | |
| GUILDHALL GENERAL PARTNER NO.2 LIMITED | Director | 2004-11-29 | CURRENT | 2004-11-29 | Dissolved 2017-01-11 | |
| CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED | Director | 2003-09-09 | CURRENT | 2003-06-24 | Dissolved 2015-09-22 | |
| NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED | Director | 2003-06-23 | CURRENT | 2002-04-26 | Active | |
| CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED | Director | 2002-10-18 | CURRENT | 2002-10-14 | Dissolved 2015-09-22 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/04/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
| AA | 30/04/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/10/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070384370004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070384370003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070384370006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070384370005 | |
| AA | 30/04/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/10/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION FULL | |
| AR01 | 12/10/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AR01 | 12/10/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AR01 | 12/10/11 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LIMITED / 12/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID HOBBS / 12/10/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 27 SOHO SQUARE LONDON W1D 3AY UNITED KINGDOM | |
| AR01 | 12/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID HOBBS / 12/10/2010 | |
| AA01 | CURRSHO FROM 31/10/2010 TO 30/04/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AP02 | CORPORATE DIRECTOR APPOINTED CONSORTIUM DIRECTORS LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
| Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
| Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
| Outstanding | SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER | ||
| DEED OF CHARGE OVER DEPOSIT | Outstanding | ING LEASE (UK) LIMITED | |
| LEGAL CHARGE | Outstanding | ING LEASE (UK) LIMITED |
Intangible Assets
Patents
We have not found any records of NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED
Income
Government Income
We have not found government income sources for NAPIER CAPITAL GENERAL PARTNER NO 1 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 not elsewhere classified) as NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NAPIER CAPITAL GENERAL PARTNER NO 1 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 1 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 1 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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