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P PARTNERS INVESTMENTS LIMITED

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

This company is commonly known as P Partners Investments Limited. The company was founded 13 years ago and was given the registration number 07456261. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James’s Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:P PARTNERS INVESTMENTS LIMITED
Company Number:07456261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11-12 St. James’s Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary01 December 2010Active
3 Brompton Square, London, United Kingdom, SW3 2AA

Director29 April 2013Active
63 Catherine Place, London, United Kingdom, SW1E 6DY

Director04 December 2012Active
1, Knightsbridge Green, London, United Kingdom, SW1X 7QL

Director01 December 2010Active

People with Significant Control

Riccardo Banchetti
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:Italian
Country of residence:United Kingdom
Address:63 Catherine Place, London, United Kingdom, SW1E 6DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-21Address

Change registered office address company with date old address new address.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-12-10Officers

Change person director company with change date.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-09-30Capital

Legacy.

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2020-09-30Capital

Capital statement capital company with date currency figure.

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2020-09-30Insolvency

Legacy.

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2020-09-30Resolution

Resolution.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-11-21Persons with significant control

Change to a person with significant control.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2019-04-06Officers

Change corporate secretary company with change date.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-08-16Officers

Change corporate secretary company with change date.

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2017-08-10Officers

Change person director company with change date.

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2017-08-10Officers

Change person director company with change date.

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