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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 InformationRoleAppointedStatus
3-5, Charlotte Street, Manchester, England, M1 4HB

Corporate Secretary20 July 2023Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Director18 July 2018Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Director14 February 2022Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Director15 September 2014Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Director27 February 2017Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Director05 October 2012Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Secretary01 July 2005Active
St Marys Ridgway Road, Pyrford, Woking, GU22 8PR

Secretary15 July 1999Active
1st Floor, 25 Stamford Street, Altrincham, WA14 1EX

Corporate Secretary02 May 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 July 1999Active
Goodbrook House, Hambledon, GU8 4HW

Director15 July 1999Active
157 Percheron Drive, The Mount, Knaphill, GU21 2QX

Director19 January 2005Active
C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, M41 7HG

Director09 January 2013Active
26 Fitzgerald Avenue, London, SW14 8SZ

Director19 March 2009Active
C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, M41 7HG

Director12 December 2011Active
236 St Magaret's Road, Twickenham, TW1 1NL

Director15 July 1999Active
1, Alpraham Hall Barns, Alpraham Green, Tarporley, CW6 9LJ

Director06 June 2008Active
51 Summerside Place, Edinburgh, EH6 4NY

Director20 September 2007Active
C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, M41 7HG

Director05 December 2013Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Director01 July 2008Active
205 Stanley Road, Twickenham, TW2 5NW

Director31 August 2000Active
22 Sealstrand, Dalgety Bay, Dunfermline, KY11 9NG

Director15 July 1999Active
Snettisham Lodge, 28 Parkside Gardens, London, SW19 5ET

Director15 July 1999Active
C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, M41 7HG

Director30 June 2010Active
Clematis Cottage, 14 Deanway, Chalfont St Giles, HP8 4JH

Director01 July 2000Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Director26 January 2015Active
33a Arterberry Road, London, SW20 8AG

Director22 November 2000Active
C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, M41 7HG

Director31 July 2012Active
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB

Director31 July 2014Active
24 Riddy Lane, Bourn, Cambridge, CB3 7SP

Director15 July 1999Active
40 Queens Grove, London, NW8 6HH

Director02 May 2000Active
35 Rectory Road, Walthamstow, London, E17 3BG

Director19 November 2003Active
7 Brocklebank Road, London, SW18 3AP

Director31 March 2006Active
C/O Catalyst Lend Lease, 3rd Floor The Venus, 1 Old Park Lane, M41 7HG

Director10 December 2010Active
Flat 4 7 Barkston Gardens, Earls Court, London, SW5 0ER

Director10 July 2001Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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