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PARTNERSHIP SPV 1 LIMITED

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

This company is commonly known as Partnership Spv 1 Limited. The company was founded 8 years ago and was given the registration number 09628977. The firm's registered office is in LONDON. You can find them at Sea Containers, 18 Upper Ground, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PARTNERSHIP SPV 1 LIMITED
Company Number:09628977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hathorn House, 27 Hathorn Avenue, Maryvale, 2192, South Africa,

Director15 June 2015Active
Hathorn House, 27 Hathorn Avenue, Maryvale, 2192, South Africa,

Director15 June 2015Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director15 June 2015Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director01 July 2020Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director27 March 2023Active
27 Farm Street, London, United Kingdom, W1J 5RJ

Director15 June 2015Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director08 June 2015Active
Hathorn House, 27 Hathorn Avenue, Maryvale, 2192, South Africa,

Director15 June 2015Active
Asm, 18100 Von Karman Avenue, Suite 1000, Irvine, United States,

Director13 December 2016Active

People with Significant Control

Wpp 2323 Limited
Notified on:30 November 2023
Status:Active
Country of residence:England
Address:Sea Containers House, 18 Upper Ground, London, England, SE1 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wpp Jubilee Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Farm Street, London, England, W1J 5RJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Persons with significant control

Cessation of a person with significant control.

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2023-12-23Incorporation

Memorandum articles.

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2023-12-23Resolution

Resolution.

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2023-12-13Officers

Termination director company with name termination date.

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2023-12-13Officers

Termination director company with name termination date.

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2023-12-13Officers

Termination director company with name termination date.

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2023-12-13Officers

Termination director company with name termination date.

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2023-12-09Accounts

Accounts with accounts type full.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-07Capital

Capital allotment shares.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-06-28Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts amended with accounts type full.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-08-26Officers

Appoint person director company with name date.

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2020-08-26Officers

Termination director company with name termination date.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-05-29Capital

Capital allotment shares.

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2019-12-09Address

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

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2019-12-05Confirmation statement

Confirmation statement with updates.

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