Active
Company Information for NAPIER CAPITAL GENERAL PARTNER NO 13 LIMITED
FIRST FLOOR, 11 ARGYLL STREET, LONDON, W1F 7TH,
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Company Registration Number
07253287
Private Limited Company
Active |
Company Name | ||||
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NAPIER CAPITAL GENERAL PARTNER NO 13 LIMITED | ||||
Legal Registered Office | ||||
FIRST FLOOR 11 ARGYLL STREET LONDON W1F 7TH Other companies in W1U | ||||
Previous Names | ||||
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Company Number | 07253287 | |
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Company ID Number | 07253287 | |
Date formed | 2010-05-13 | |
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 | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-05 09:16:48 |
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Officer | Role | Date Appointed |
---|---|---|
WINCHLEY SECRETARIAL LTD |
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CONSORTIUM DIRECTORS LIMITED |
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BENJAMIN DAVID HOBBS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2006-06-06 | Active | |
SELF STORAGE (LITTLEHAMPTON) GENERAL PARTNER LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2009-07-27 | Active - Proposal to Strike off | |
NC GENERAL PARTNER NO 14 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
ROCHESTER HOTEL GENERAL PARTNER LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2017-05-05 | Active | |
NAPIER CAPITAL NO. 2 SCOTTISH GENERAL PARTNER LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2002-04-26 | Active | |
NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2008-04-23 | Active | |
ASSETZ UK RESIDENTIAL RECOVERY FUND GENERAL PARTNER NO. 1 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
NAPIER CAPITAL GENERAL PARTNER NO 2 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2010-05-13 | Active - Proposal to Strike off | |
NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2010-07-15 | Active - Proposal to Strike off | |
CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2006-07-20 | Active | |
CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED | Company Secretary | 2018-01-31 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
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 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 | |
NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED | Director | 2009-10-12 | CURRENT | 2009-10-12 | Dissolved 2017-07-11 | |
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 |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Consortium Corporate Holdings Limited as a person with significant control on 2022-05-30 | ||
PSC05 | Change of details for Consortium Corporate Holdings Limited as a person with significant control on 2022-05-30 | |
CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM 81 Wimpole Street London W1G 9RE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Consortium Corporate Holdings Limited as a person with significant control on 2019-07-10 | |
PSC05 | Change of details for Consortium Corporate Holdings Limited as a person with significant control on 2019-07-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM 33 Wigmore Street London W1U 1BZ | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP04 | Appointment of Winchley Secretarial Ltd as company secretary on 2018-01-31 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072532870008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072532870005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072532870006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072532870007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072532870004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072532870003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072532870002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072532870001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
RES15 | CHANGE OF NAME 03/09/2015 | |
CERTNM | Company name changed transflow sports & media general partner no 1 LIMITED\certificate issued on 04/09/15 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AA01 | CURRSHO FROM 31/05/2012 TO 30/04/2012 | |
RES15 | CHANGE OF NAME 21/07/2011 | |
CERTNM | COMPANY NAME CHANGED DEVELOPMENT NANOFUND GENERAL PARTNER NO 2 LIMITED CERTIFICATE ISSUED ON 21/07/11 | |
AR01 | 13/05/11 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LIMITED / 13/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID HOBBS / 13/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 27 SOHO SQUARE LONDON W1D 3AY UNITED KINGDOM | |
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 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 13 LIMITED
Shareholder Funds | 2012-05-01 | £ 2 |
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Shareholder Funds | 2011-06-01 | £ 2 |
Debtors and other cash assets
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 13 LIMITED are:
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. |