EXCHEQUER PARTNERSHIP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exchequer Partnership Holdings Limited. The company was founded 25 years ago and was given the registration number 03810496. The firm's registered office is in MANCHESTER. You can find them at C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
Company Number	:	03810496
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 July 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3-5, Charlotte Street, Manchester, England, M1 4HB	Corporate Secretary	20 July 2023	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	18 July 2018	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	14 February 2022	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	15 September 2014	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	27 February 2017	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	05 October 2012	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Secretary	01 July 2005	Active
St Marys Ridgway Road, Pyrford, Woking, GU22 8PR	Secretary	15 July 1999	Active
1st Floor, 25 Stamford Street, Altrincham, WA14 1EX	Corporate Secretary	02 May 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	15 July 1999	Active
Goodbrook House, Hambledon, GU8 4HW	Director	15 July 1999	Active
157 Percheron Drive, The Mount, Knaphill, GU21 2QX	Director	19 January 2005	Active
C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, M41 7HG	Director	09 January 2013	Active
26 Fitzgerald Avenue, London, SW14 8SZ	Director	19 March 2009	Active
C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, M41 7HG	Director	12 December 2011	Active
236 St Magaret's Road, Twickenham, TW1 1NL	Director	15 July 1999	Active
1, Alpraham Hall Barns, Alpraham Green, Tarporley, CW6 9LJ	Director	06 June 2008	Active
51 Summerside Place, Edinburgh, EH6 4NY	Director	20 September 2007	Active
C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, M41 7HG	Director	05 December 2013	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	01 July 2008	Active
205 Stanley Road, Twickenham, TW2 5NW	Director	31 August 2000	Active
22 Sealstrand, Dalgety Bay, Dunfermline, KY11 9NG	Director	15 July 1999	Active
Snettisham Lodge, 28 Parkside Gardens, London, SW19 5ET	Director	15 July 1999	Active
C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, M41 7HG	Director	30 June 2010	Active
Clematis Cottage, 14 Deanway, Chalfont St Giles, HP8 4JH	Director	01 July 2000	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	26 January 2015	Active
33a Arterberry Road, London, SW20 8AG	Director	22 November 2000	Active
C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, M41 7HG	Director	31 July 2012	Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB	Director	31 July 2014	Active
24 Riddy Lane, Bourn, Cambridge, CB3 7SP	Director	15 July 1999	Active
40 Queens Grove, London, NW8 6HH	Director	02 May 2000	Active
35 Rectory Road, Walthamstow, London, E17 3BG	Director	19 November 2003	Active
7 Brocklebank Road, London, SW18 3AP	Director	31 March 2006	Active
C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, M41 7HG	Director	10 December 2010	Active
Flat 4 7 Barkston Gardens, Earls Court, London, SW5 0ER	Director	10 July 2001	Active

People with Significant Control

Consolidated Investment Holdings Limited
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Albany Spc Services Ltd, Adamson House, Towers Business Park, Manchester, England, M20 2YY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Aberdeen Sidecar Lp
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	England
Address	:	20, Churchill Place, London, England, E14 5HJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

EXCHEQUER PARTNERSHIP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement