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PATERNOSTER INTERMEDIATE (GP) LIMITED

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

This company is commonly known as Paternoster Intermediate (gp) Limited. The company was founded 13 years ago and was given the registration number 07614874. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PATERNOSTER INTERMEDIATE (GP) LIMITED
Company Number:07614874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Secretary12 January 2018Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director28 June 2023Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director18 January 2024Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Secretary18 August 2011Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director26 April 2011Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director26 April 2011Active

People with Significant Control

Infrared Capital Partners (Holdco) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-01-19Officers

Appoint person director company with name date.

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2024-01-17Officers

Termination director company with name termination date.

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2023-10-17Accounts

Accounts with accounts type dormant.

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2023-07-05Officers

Termination director company with name termination date.

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2023-06-29Officers

Appoint person director company with name date.

Download
2023-04-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type dormant.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type dormant.

Download
2020-07-17Officers

Change person director company with change date.

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2020-07-17Officers

Change person director company with change date.

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2020-07-15Officers

Change person secretary company with change date.

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2020-07-02Persons with significant control

Change to a person with significant control.

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2020-07-02Address

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

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-01-12Officers

Termination secretary company with name termination date.

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2018-01-12Officers

Appoint person secretary company with name date.

Download
2017-10-04Accounts

Accounts with accounts type full.

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