• UK
  • PARTNERS 4 LIFT (HOLDCO 3A) LIMITED - 105 Piccadilly, London, W1J 7NJ, United Kingdom

Company Information

Company registration number
05842803
Company Status
LIVE
Country
United Kingdom
Registered Address
105 Piccadilly
London
W1J 7NJ
United Kingdom
105 Piccadilly, London, W1J 7NJ, United Kingdom UK

Management

Managing Directors
AKINTAYO, Isaac
BEAUMONT, Sarah Ann
CLAXTON, Humphrey Kenneth Haslam
GALLAGHER, Julie
NASIR, Affan
Company secretaries
FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2006-06-09
Age Of Company
2006-06-09 18 years
SIC/NACE
74990

Ownership

Beneficial Owners
Renova Developments Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PIMCO 2493 LIMITED
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Last Return Made Up To:
2012-06-09
Annual Return
Due Date: 2025-07-20
Last Date: 2024-07-06

PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Company Description

PARTNERS 4 LIFT (HOLDCO 3A) LIMITED is a ltd registered in United Kingdom with the Company reg no 05842803. Its current trading status is "live". It was registered 2006-06-09. It was previously called PIMCO 2493 LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-09.It can be contacted at 105 Piccadilly .
More information

Get PARTNERS 4 LIFT (HOLDCO 3A) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Partners 4 Lift (Holdco 3A) Limited - 105 Piccadilly, London, W1J 7NJ, United Kingdom

2006-06-09 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-09-21) - AA

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  • termination-director-company-with-name-termination-date (2024-03-13) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-12) - AD01

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  • confirmation-statement-with-no-updates (2024-07-16) - CS01

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  • appoint-person-director-company-with-name-date (2024-05-20) - AP01

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  • termination-director-company-with-name-termination-date (2024-05-17) - TM01

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  • accounts-with-accounts-type-small (2023-08-08) - AA

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  • change-person-director-company-with-change-date (2023-08-02) - CH01

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  • confirmation-statement-with-no-updates (2023-07-18) - CS01

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  • appoint-person-director-company-with-name-date (2022-08-22) - AP01

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  • accounts-with-accounts-type-small (2022-08-05) - AA

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  • confirmation-statement-with-no-updates (2022-07-14) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-13) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-25) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-25) - TM01

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  • accounts-with-accounts-type-small (2021-08-11) - AA

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  • confirmation-statement-with-no-updates (2021-08-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-18) - TM01

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  • confirmation-statement-with-no-updates (2020-07-10) - CS01

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  • appoint-person-director-company-with-name-date (2020-12-07) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-07) - TM01

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  • accounts-with-accounts-type-small (2020-10-19) - AA

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  • appoint-corporate-secretary-company-with-name-date (2019-08-22) - AP04

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  • termination-secretary-company-with-name-termination-date (2019-08-22) - TM02

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  • accounts-with-accounts-type-small (2019-08-22) - AA

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  • confirmation-statement-with-no-updates (2019-07-12) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-09) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-10) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-03) - AP01

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  • change-person-director-company-with-change-date (2018-10-02) - CH01

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  • confirmation-statement-with-updates (2018-07-11) - CS01

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  • accounts-with-accounts-type-small (2018-08-07) - AA

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  • capital-allotment-shares (2017-11-28) - SH01

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  • accounts-with-accounts-type-small (2017-08-25) - AA

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  • confirmation-statement-with-no-updates (2017-07-13) - CS01

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  • appoint-person-director-company-with-name-date (2017-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-14) - TM01

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  • accounts-with-accounts-type-full (2016-08-18) - AA

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  • termination-director-company-with-name-termination-date (2016-07-11) - TM01

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  • confirmation-statement-with-updates (2016-07-06) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01

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  • appoint-person-director-company-with-name-date (2016-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-05) - TM01

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  • change-person-director-company-with-change-date (2016-04-18) - CH01

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  • appoint-person-director-company-with-name-date (2015-01-30) - AP01

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  • change-person-director-company-with-change-date (2015-06-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-20) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-20) - TM01

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  • accounts-with-accounts-type-full (2015-08-06) - AA

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  • change-person-director-company-with-change-date (2015-12-10) - CH01

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  • change-person-director-company-with-change-date (2014-12-31) - CH01

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  • termination-director-company-with-name-termination-date (2014-11-06) - TM01

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  • accounts-with-accounts-type-full (2014-08-30) - AA

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  • appoint-person-director-company-with-name-date (2014-08-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01

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  • termination-director-company-with-name-termination-date (2014-02-17) - TM01

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  • accounts-with-accounts-type-full (2013-07-29) - AA

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  • appoint-person-director-company-with-name-date (2013-11-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01

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  • termination-director-company-with-name-termination-date (2013-04-30) - TM01

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  • appoint-person-director-company-with-name-date (2013-04-30) - AP01

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  • appoint-person-director-company-with-name-date (2013-05-23) - AP01

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  • accounts-with-accounts-type-full (2012-08-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01

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  • change-corporate-secretary-company-with-change-date (2012-06-28) - CH04

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  • change-person-director-company-with-change-date (2012-06-28) - CH01

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  • change-registered-office-address-company-with-date-old-address (2012-05-21) - AD01

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  • termination-director-company-with-name (2011-04-08) - TM01

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  • appoint-person-director-company-with-name (2011-05-09) - AP01

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  • termination-director-company-with-name (2011-06-07) - TM01

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  • appoint-person-director-company-with-name (2011-04-12) - AP01

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • termination-director-company-with-name-termination-date (2011-11-22) - TM01

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  • appoint-person-director-company-with-name-date (2011-10-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01

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  • accounts-with-accounts-type-full (2010-01-14) - AA

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  • appoint-person-director-company-with-name (2010-02-22) - AP01

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  • termination-director-company-with-name (2010-02-23) - TM01

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  • change-person-director-company-with-change-date (2010-06-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01

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  • auditors-resignation-company (2010-07-06) - AUD

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  • termination-director-company-with-name (2010-11-11) - TM01

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  • accounts-with-accounts-type-full (2010-11-16) - AA

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  • change-corporate-secretary-company-with-change-date (2010-06-16) - CH04

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  • accounts-with-accounts-type-full (2009-02-03) - AA

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  • legacy (2009-06-09) - 363a

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  • legacy (2009-08-07) - 288c

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  • change-person-director-company-with-change-date (2009-11-24) - CH01

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  • appoint-person-director-company-with-name (2009-11-24) - AP01

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  • termination-director-company-with-name (2009-11-24) - TM01

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  • legacy (2008-06-13) - 363a

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  • legacy (2008-04-10) - 288b

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  • legacy (2008-04-07) - 288a

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  • legacy (2008-03-17) - 288c

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  • accounts-with-accounts-type-full (2008-02-03) - AA

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  • legacy (2007-03-16) - 288a

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  • legacy (2007-04-16) - 288a

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  • legacy (2007-07-13) - 288b

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  • legacy (2007-08-16) - 288a

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  • legacy (2007-08-17) - 287

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  • legacy (2007-09-03) - 363a

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  • certificate-change-of-name-company (2006-10-25) - CERTNM

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  • legacy (2006-10-30) - 123

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  • legacy (2006-10-30) - 288b

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  • resolution (2006-10-30) - RESOLUTIONS

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  • legacy (2006-10-30) - 225

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  • legacy (2006-10-30) - 287

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  • legacy (2006-12-11) - 288a

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  • legacy (2006-12-02) - 395

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  • legacy (2006-12-11) - 88(2)R

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  • legacy (2006-10-30) - 122

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  • incorporation-company (2006-06-09) - NEWINC

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