Consortium Property Venture Fund General Partner No 1 Limited. net worth, address, company information. Free

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Consortium Property Venture Fund General Partner No 1 Limited (registration number 05882841) is a private limited company created on 2006-07-20 originating in United Kingdom. This enterprise is registered at First Floor, 11 Argyll Street, London W1F 7TH. Having undergone a change in 2007-04-11, the previous name the firm used was Archer Bramley Property Nominees Limited. Consortium Property Venture Fund General Partner No 1 Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Consortium Property Venture Fund General Partner No 1 Limited
Number	05882841
Date of Incorporation:	Thu, 20th Jul 2006
End of financial year:	30 April
Address:	First Floor, 11 Argyll Street, London, W1F 7TH
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this company, we can name: Benjamin H. (appointed on 20 July 2006). The official register indexes 1 person of significant control - Consortium Corporate Holdings Ltd, a company that can be found at Argyll Street, W1F 7TH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Consortium Corporate Holdings Ltd

6 April 2016

Address	11 Argyll Street, London, W1F 7TH, United Kingdom
Legal authority	England And Wales
Legal form	Private Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06574828
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 23rd, January 2024 \| accounts	Free Download (19 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 23rd, January 2024 \| accounts	Free Download (19 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 25th, January 2023 \| accounts	Free Download (19 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, January 2022 \| accounts	Free Download (19 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 1st, June 2021 \| accounts	Free Download (20 pages)
(AD01) Change of registered address from 81 Wimpole Street London W1G 9RE England on Thu, 4th Feb 2021 to First Floor 11 Argyll Street London W1F 7th filed on: 4th, February 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 28th, January 2020 \| accounts	Free Download (19 pages)
(AD01) Change of registered address from 33 Wigmore Street London W1U 1BZ on Thu, 14th Feb 2019 to 81 Wimpole Street Wimpole Street London W1G 9RE filed on: 14th, February 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from 81 Wimpole Street Wimpole Street London W1G 9RE England on Thu, 14th Feb 2019 to 81 Wimpole Street London W1G 9RE filed on: 14th, February 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (19 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 8th, February 2018 \| accounts	Free Download (11 pages)
(AP04) On Wed, 31st Jan 2018, company appointed a new person to the position of a secretary filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 6th, February 2017 \| accounts	Free Download (21 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 8th, February 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 20th Jul 2015 filed on: 14th, August 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 14th Aug 2015: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 11th, February 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 20th Jul 2014 filed on: 14th, August 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 3rd, February 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 20th Jul 2013 filed on: 20th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 20th Aug 2013: 2.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 29th, January 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 20th Jul 2012 filed on: 16th, August 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012 \| accounts	Free Download (11 pages)
(CH02) Directors's name changed on Wed, 20th Jul 2011 filed on: 16th, August 2011 \| officers	Free Download (2 pages)
(CH01) On Wed, 20th Jul 2011 director's details were changed filed on: 16th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Jul 2011 filed on: 16th, August 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 26th, January 2011 \| accounts	Free Download (11 pages)
(AD01) Company moved to new address on Wed, 15th Dec 2010. Old Address: 27 Soho Square London W1D 3AY filed on: 15th, December 2010 \| address	Free Download (1 page)
(CH02) Directors's name changed on Tue, 20th Jul 2010 filed on: 6th, August 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 20th Jul 2010 filed on: 6th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2009 filed on: 21st, January 2010 \| accounts	Free Download (11 pages)
(288b) On Fri, 4th Sep 2009 Appointment terminated director filed on: 4th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 27th Jul 2009 with complete member list filed on: 27th, July 2009 \| annual return	Free Download (3 pages)
(288b) On Mon, 27th Jul 2009 Appointment terminated director filed on: 27th, July 2009 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Apr 2008 filed on: 12th, February 2009 \| accounts	Free Download (11 pages)
(288a) On Wed, 11th Feb 2009 Director appointed filed on: 11th, February 2009 \| officers	Free Download (1 page)
(288b) On Mon, 11th Aug 2008 Appointment terminated secretary filed on: 11th, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 11th, August 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 11th, August 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 11th Aug 2008 with complete member list filed on: 11th, August 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 7th, December 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 7th, December 2007 \| accounts	Free Download (2 pages)
(288a) On Wed, 5th Sep 2007 New director appointed filed on: 5th, September 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 5th Sep 2007 New director appointed filed on: 5th, September 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/08/07 from: consortium investment management 27 soho square london W1D 3AY filed on: 13th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/08/07 from: consortium investment management 27 soho square london W1D 3AY filed on: 13th, August 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 13th Aug 2007 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed archer bramley property nominees LIMITEDcertificate issued on 11/04/07 filed on: 11th, April 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed archer bramley property nominees LIMITEDcertificate issued on 11/04/07 filed on: 11th, April 2007 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 05/04/07 to 30/04/07 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 05/04/07 to 30/04/07 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 05/04/07 filed on: 10th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/07 to 05/04/07 filed on: 10th, August 2006 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, July 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 20th, July 2006 \| incorporation	Free Download (12 pages)

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