Partners 4 Lift (holdco 2) Limited

General information

Name:

Partners 4 Lift (holdco 2) Ltd

Office Address:

4th Floor 105 Piccadilly W1J 7NJ London

Number: 05467165

Incorporation date: 2005-05-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Partners 4 Lift (holdco 2) was created on 2005-05-31 as a Private Limited Company. This enterprise's head office could be found at London on 4th Floor, 105 Piccadilly. If you need to get in touch with the company by mail, the post code is W1J 7NJ. The company registration number for Partners 4 Lift (holdco 2) Limited is 05467165. From 2005-08-09 Partners 4 Lift (holdco 2) Limited is no longer under the name Precis (2533). This enterprise's declared SIC number is 74990, that means Non-trading company. The firm's latest annual accounts describe the period up to 2023-03-31 and the most current annual confirmation statement was submitted on 2023-05-31.

In order to meet the requirements of their clientele, the firm is constantly being taken care of by a body of six directors who are, to enumerate a few, Ian W., Affan N. and Andy M.. Their constant collaboration has been of cardinal importance to this specific firm for 2 years. At least one secretary in this firm is a limited company, specifically Fulcrum Infrastructure Group Services Limited.

  • Previous company's names
  • Partners 4 Lift (holdco 2) Limited 2005-08-09
  • Precis (2533) Limited 2005-05-31

Company staff

Ian W.

Role: Director

Appointed: 16 August 2022

Latest update: 26 February 2024

Affan N.

Role: Director

Appointed: 06 May 2022

Latest update: 26 February 2024

Andy M.

Role: Director

Appointed: 25 October 2021

Latest update: 26 February 2024

Role: Corporate Secretary

Appointed: 01 August 2019

Address: Piccadilly, London, W1J 7NJ, United Kingdom

Latest update: 26 February 2024

Julie G.

Role: Director

Appointed: 15 April 2018

Latest update: 26 February 2024

Sarah B.

Role: Director

Appointed: 22 April 2016

Latest update: 26 February 2024

Humphrey C.

Role: Director

Appointed: 26 August 2005

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: Renova Developments Limited owns over 3/4 of company shares. This business can be reached in London at Piccadilly, W1J 7NJ and was registered as a PSC under the reg no 5095455.

Renova Developments Limited
Address: 105 Piccadilly, London, W1J 7NJ, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 5095455
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 June 2024
Confirmation statement last made up date 31 May 2023

Company filings

Filing category

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Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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