PARTNERS 4 LIFT (HOLDCO 3A) LIMITED

Address: 4th Floor, 105 Piccadilly, London, W1J 7NJ

PARTNERS 4 LIFT (HOLDCO 3A) LIMITED (company# 05842803) is a company registered with Companies House, United Kingdom. The incorporation date is June 9, 2006. The entity status is Active.

Company Overview

Company Number 05842803
Company Name PARTNERS 4 LIFT (HOLDCO 3A) LIMITED
Registered Address 4th Floor
105 Piccadilly
London
W1J 7NJ
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2006-06-09
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category SMALL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2020
Next accounts due by December 31, 2021
Last returns made up to June 9, 2016
Next returns due by July 7, 2017
Last confirmation statement made up to July 6, 2020
Next confirmation statement due by July 20, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Renova Developments Ltd
105 Piccadilly
London W1J 7NJ England

(Notified on 2016-07-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: England
Legal authority: Companies Act 1985
Legal form: Private Limited Company
Place registered: England And Wales
Registration number: 5095455

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
Secretary (Active)
4th Floor, 105 Piccadilly, London, W1J 7NJ 14 May 2007 /
BEAUMONT, Sarah Ann
Director (Active)
4th Floor, 105 Piccadilly, London, W1J 7NJ 22 April 2016 British /
United Kingdom
Chartered Accountant (Sa)
CLAXTON, Humphrey Kenneth Haslam
Director (Active)
4th Floor, 105 Piccadilly, London, W1J 7NJ 22 November 2006 British /
England
Senior Executive Coach
LAWTON-WALLACE, Adrian John
Director (Active)
4th Floor, 105 Piccadilly, London, W1J 7NJ 26 April 2013 British /
United Kingdom
Chartered Surveyor
SWEENEY, David Joseph
Director (Active)
Runcorn Town Hall, Runcorn, United Kingdom, WA7 5TD 19 January 2015 British /
United Kingdom
Director Of Transformation Nhs Halton Ccg & Halton
WARD, Neil Geoffrey
Director (Active)
Skipton House, 80 London Road, London, United Kingdom, SE1 6LH 6 November 2015 British /
United Kingdom
Investment Director
CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED
Secretary (Resigned)
Ground Floor, 30 City Road, London, EC1Y 2AB 13 October 2006 /
PINSENT MASONS SECRETARIAL LIMITED
Secretary (Resigned)
1 Park Row, Leeds, West Yorkshire, LS1 5AB 9 June 2006 /
ARIF, Nafees
Director (Resigned)
Park Lorne 111, Park Road, London, NW8 7JL 22 January 2010 British /
United Kingdom
Accountant
ASHCROFT, Richard Mark
Director (Resigned)
4th Floor, 105 Piccadilly, London, W1J 7NJ 12 April 2013 British /
United Kingdom
Chief Executive
BOWLER, David William
Director (Resigned)
34 Dorset Square, London, NW1 6QJ 28 March 2008 British /
United Kingdom
Director
CHAMBERS, Michael James
Director (Resigned)
Suite 1.07, 111 Piccadilly, Manchester, England, M1 2HY 1 January 2011 British /
United Kingdom
Regional Director
DAVIES, Ian Richard
Director (Resigned)
4th Floor, 105 Piccadilly, London, W1J 7NJ 1 March 2011 British /
United Kingdom
Nhs Director
FONTOURA, Joni
Director (Resigned)
4th Floor, 105 Piccadilly, London, W1J 7NJ 25 July 2014 French /
United Kingdom
Financial Modeller
GRICE, Neil Keith
Director (Resigned)
3 Crabtree Green Court, Stoneyford Lane, Oakmere, Cheshire, CW8 2WN 22 November 2006 British /
England
Lift Project Director
NOIRIE, Stephen Yvon Pierre
Director (Resigned)
4th Floor, 105 Piccadilly, London, W1J 7NJ 22 January 2010 French /
France
Director Asset Management Meridiam Infrastructure
PITT, Clive Harry
Director (Resigned)
4th Floor, 105 Piccadilly, London, W1J 7NJ 17 October 2011 British /
England
Head Of Finance
PRINSLOO, Eugene Martin
Director (Resigned)
North Suite 1st Floor, Park Lorne, 111 Park Road, London, NW8 7JL 13 October 2006 British /
United Kingdom
Accountant
RUSHBROOKE, John Nicholas
Director (Resigned)
North Suite 1st Floor, Park Lorne, 111 Park Road, London, NW8 7JL 22 November 2006 British /
United Kingdom
Consultant
SUTCLIFFE, Stephen
Director (Resigned)
4th Floor, 105 Piccadilly, London, W1J 7NJ 1 November 2013 British /
United Kingdom
Chief Finance Officer
THOMSON, James Stuart
Director (Resigned)
20 Curzon Road, Ealing, London, W5 1NF 13 October 2006 British /
Company Director
TREHARNE, Michael James
Director (Resigned)
Park Lorne, 111 Park Road, London, NW8 7JL 21 October 2009 British /
England
Accountant
PINSENT MASONS DIRECTOR LIMITED
Director (Resigned)
1 Park Row, Leeds, West Yorkshire, LS1 5AB 9 June 2006 /

Office Location

Address 4TH FLOOR
105 PICCADILLY
Post Town LONDON
Post Code W1J 7NJ

Companies in the same location

Entity Name Office Address Incorporation Date
Crane Lifting Operation Consultants Limited 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom 2018-01-29
Niajua Marketing Ltd 4th Floor, 7/10 Chandos Street, London, W1G 9DQ 2010-11-01
European Loan Trading Ltd 4th Floor, 22 Bevis Marks, London, EC3A 7JB, England 2010-03-23
Ct Group Holdings Ltd 4th Floor, 6 Chesterfield Gardens, London, W1J 5BQ, England 2016-05-06
Clover Machines Limited 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom 2017-05-19
Cofina Corporate Finance Limited 4th Floor, 35 Piccadilly, London, W1J 0LP 2013-07-01
Scottvale Limited 4th Floor, 7-10 Chandos Street, London, W1G 9DQ 2004-04-29
Duelguide Rl Limited 4th Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP 1997-03-17
Britisans Ltd 4th Floor, 18 St Cross Street, London, EC1N 8UN, England 2018-07-18
Averda Environmental Services (uk) Limited 4th Floor, 243 Knightsbridge, London, SW7 1DN 2012-02-17
Find all companies in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date
Future Valleys Hold Co Limited Fulcrum 105 Piccadilly, Mayfair, London, W1J 7NJ, United Kingdom 2020-09-03
Neuconnect Britain Ltd C/o Fulcrum, 105 Piccadilly, London, W1J 7NJ, United Kingdom 2018-01-08
Contractor Private Office Ltd C/o Victor Okoh, 105 Piccadilly, Mayfair, London, W1J 7NJ, United Kingdom 2017-03-10
Fg Europe Uk Limited 105 Piccadilly, Mayfair, London, W1J 7NJ, England 2017-02-14
Holyrood Power Limited Suite C 105 Piccadilly, London, W1J 7NJ, England 2016-01-06
Sapien Asset Management Ltd Suite A Ground Floor, 105 Piccadilly, London, W1J 7NJ 2015-01-19
Sapien Wealth Management Ltd Suite A Ground Floor 105, Piccadilly, London, W1J 7NJ 2015-01-19
Isle of Wight Foundation C/o Fulcrum Group, 105 Piccadilly, London, W1J 7NJ 2013-12-06
Meridiam Infrastructure Uk Limited C/o Fulcrum Infrastructure Management Ltd, 105 Piccadilly, London, W1J 7NJ 2012-10-17
White City Retail Limited 4th Floor 105, Piccadilly, London, Middlesex, W1J 7NJ 2011-12-07
Find all companies in post code W1J 7NJ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED Secretary (Active) 4th Floor, 105 Piccadilly, London, W1J 7NJ /
14 May 2007
/
BEAUMONT, Sarah Ann Director (Active) 4th Floor, 105 Piccadilly, London, W1J 7NJ May 1982 /
22 April 2016
British /
United Kingdom
Chartered Accountant (Sa)
CLAXTON, Humphrey Kenneth Haslam Director (Active) 4th Floor, 105 Piccadilly, London, W1J 7NJ January 1946 /
22 November 2006
British /
England
Senior Executive Coach
LAWTON-WALLACE, Adrian John Director (Active) 4th Floor, 105 Piccadilly, London, W1J 7NJ April 1971 /
26 April 2013
British /
United Kingdom
Chartered Surveyor
SWEENEY, David Joseph Director (Active) Runcorn Town Hall, Runcorn, United Kingdom, WA7 5TD May 1969 /
19 January 2015
British /
United Kingdom
Director Of Transformation Nhs Halton Ccg & Halton
WARD, Neil Geoffrey Director (Active) Skipton House, 80 London Road, London, United Kingdom, SE1 6LH February 1959 /
6 November 2015
British /
United Kingdom
Investment Director
CITY ROAD NOMINEES (SECRETARIAL SERVICES) LIMITED Secretary (Resigned) Ground Floor, 30 City Road, London, EC1Y 2AB /
13 October 2006
/
PINSENT MASONS SECRETARIAL LIMITED Secretary (Resigned) 1 Park Row, Leeds, West Yorkshire, LS1 5AB /
9 June 2006
/
ARIF, Nafees Director (Resigned) Park Lorne 111, Park Road, London, NW8 7JL April 1973 /
22 January 2010
British /
United Kingdom
Accountant
ASHCROFT, Richard Mark Director (Resigned) 4th Floor, 105 Piccadilly, London, W1J 7NJ August 1967 /
12 April 2013
British /
United Kingdom
Chief Executive
BOWLER, David William Director (Resigned) 34 Dorset Square, London, NW1 6QJ January 1945 /
28 March 2008
British /
United Kingdom
Director
CHAMBERS, Michael James Director (Resigned) Suite 1.07, 111 Piccadilly, Manchester, England, M1 2HY October 1956 /
1 January 2011
British /
United Kingdom
Regional Director
DAVIES, Ian Richard Director (Resigned) 4th Floor, 105 Piccadilly, London, W1J 7NJ March 1963 /
1 March 2011
British /
United Kingdom
Nhs Director
FONTOURA, Joni Director (Resigned) 4th Floor, 105 Piccadilly, London, W1J 7NJ October 1987 /
25 July 2014
French /
United Kingdom
Financial Modeller
GRICE, Neil Keith Director (Resigned) 3 Crabtree Green Court, Stoneyford Lane, Oakmere, Cheshire, CW8 2WN January 1965 /
22 November 2006
British /
England
Lift Project Director
NOIRIE, Stephen Yvon Pierre Director (Resigned) 4th Floor, 105 Piccadilly, London, W1J 7NJ January 1974 /
22 January 2010
French /
France
Director Asset Management Meridiam Infrastructure
PITT, Clive Harry Director (Resigned) 4th Floor, 105 Piccadilly, London, W1J 7NJ September 1963 /
17 October 2011
British /
England
Head Of Finance
PRINSLOO, Eugene Martin Director (Resigned) North Suite 1st Floor, Park Lorne, 111 Park Road, London, NW8 7JL March 1971 /
13 October 2006
British /
United Kingdom
Accountant
RUSHBROOKE, John Nicholas Director (Resigned) North Suite 1st Floor, Park Lorne, 111 Park Road, London, NW8 7JL November 1946 /
22 November 2006
British /
United Kingdom
Consultant
SUTCLIFFE, Stephen Director (Resigned) 4th Floor, 105 Piccadilly, London, W1J 7NJ June 1971 /
1 November 2013
British /
United Kingdom
Chief Finance Officer
THOMSON, James Stuart Director (Resigned) 20 Curzon Road, Ealing, London, W5 1NF August 1974 /
13 October 2006
British /
Company Director
TREHARNE, Michael James Director (Resigned) Park Lorne, 111 Park Road, London, NW8 7JL September 1961 /
21 October 2009
British /
England
Accountant
PINSENT MASONS DIRECTOR LIMITED Director (Resigned) 1 Park Row, Leeds, West Yorkshire, LS1 5AB /
9 June 2006
/

Competitor

Search similar business entities

Post Town LONDON
Post Code W1J 7NJ
SIC Code 74990 - Non-trading company

Improve Information

Please provide details on PARTNERS 4 LIFT (HOLDCO 3A) LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

Trending Searches