PARTNERSHIP SPV 1 LIMITED
| Status | ACTIVE |
| Company No. | 09628977 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2015 |
| Age | 8 years, 11 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
PARTNERSHIP SPV 1 LIMITED is an active private limited company with number 09628977. It was incorporated 8 years, 11 months, 23 days ago, on 08 June 2015. The company address is Sea Containers Sea Containers, London, SE1 9GL, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 17 Jan 2024
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wpp 2323 Limited
Notification date: 2023-11-30
Documents
Cessation of a person with significant control
Date: 17 Jan 2024
Action Date: 30 Nov 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-11-30
Psc name: Wpp Jubilee Limited
Documents
Resolution
Date: 23 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Robert Growe
Termination date: 2023-11-30
Documents
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: Douglas Raymond Smollan
Documents
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Grant Balfour Scott
Termination date: 2023-11-30
Documents
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dominic Charles Grainger
Termination date: 2023-11-30
Documents
Accounts with accounts type full
Date: 09 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 13 Jul 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-27
Officer name: Mr Christopher Robert Growe
Documents
Capital allotment shares
Date: 07 Jul 2023
Action Date: 01 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-01
Capital : 49,799,299.32 GBP
Documents
Confirmation statement with updates
Date: 28 Jun 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Termination director company with name termination date
Date: 28 Jun 2023
Action Date: 27 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Gifford Stevens
Termination date: 2023-03-27
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Accounts amended with accounts type full
Date: 05 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AAMD
Made up date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 26 Aug 2020
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-01
Officer name: Mr Dominic Charles Grainger
Documents
Termination director company with name termination date
Date: 26 Aug 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Peter Dart
Documents
Confirmation statement with updates
Date: 19 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Capital allotment shares
Date: 29 May 2020
Action Date: 30 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-30
Capital : 44,734,068.32 GBP
Documents
Change registered office address company with date old address new address
Date: 09 Dec 2019
Action Date: 09 Dec 2019
Category: Address
Type: AD01
Old address: 27 Farm Street London W1J 5RJ United Kingdom
New address: Sea Containers 18 Upper Ground London SE1 9GL
Change date: 2019-12-09
Documents
Confirmation statement with updates
Date: 05 Dec 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Capital allotment shares
Date: 26 Nov 2019
Action Date: 13 May 2019
Category: Capital
Type: SH01
Capital : 42,363,818.32 GBP
Date: 2019-05-13
Documents
Accounts with accounts type full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Gazette filings brought up to date
Date: 14 Sep 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 24 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 29 Aug 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Change person director company with change date
Date: 26 Jan 2018
Action Date: 26 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-26
Officer name: Peter Dart
Documents
Accounts with accounts type full
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Capital allotment shares
Date: 22 Sep 2017
Action Date: 04 Jul 2017
Category: Capital
Type: SH01
Capital : 36,874,818.32 GBP
Date: 2017-07-04
Documents
Capital allotment shares
Date: 22 Sep 2017
Action Date: 06 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-06
Capital : 20,702,905.32 GBP
Documents
Capital allotment shares
Date: 22 Sep 2017
Action Date: 20 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-20
Capital : 12,688,793.31 GBP
Documents
Capital allotment shares
Date: 22 Sep 2017
Action Date: 31 May 2017
Category: Capital
Type: SH01
Capital : 27,522,452.32 GBP
Date: 2017-05-31
Documents
Second filing capital allotment shares
Date: 20 Sep 2017
Action Date: 22 Jul 2016
Category: Capital
Type: RP04SH01
Date: 2016-07-22
Capital : 2,980,424.32 GBP
Documents
Confirmation statement with updates
Date: 03 Jul 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Notification of a person with significant control
Date: 03 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Wpp Jubilee Limited
Notification date: 2016-04-06
Documents
Appoint person director company with name date
Date: 22 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-13
Officer name: Mr Brian Gifford Stevens
Documents
Termination director company with name termination date
Date: 21 Dec 2016
Action Date: 13 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-13
Officer name: Tania Blythe King
Documents
Capital allotment shares
Date: 09 Dec 2016
Action Date: 22 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-22
Capital : 2,110,122 GBP
Documents
Accounts with accounts type full
Date: 07 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Gazette filings brought up to date
Date: 10 Sep 2016
Category: Gazette
Type: DISS40
Documents
Capital allotment shares
Date: 02 Jun 2016
Action Date: 25 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-25
Capital : 2,110,122.00 GBP
Documents
Capital allotment shares
Date: 07 Mar 2016
Action Date: 05 Feb 2016
Category: Capital
Type: SH01
Capital : 1,453,890.00 GBP
Date: 2016-02-05
Documents
Capital allotment shares
Date: 20 Jul 2015
Action Date: 15 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-15
Capital : 100,000.00 GBP
Documents
Resolution
Date: 10 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-15
Officer name: Jeanette Hern
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-15
Officer name: Douglas Raymond Smollan
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Leonard Smollan
Appointment date: 2015-06-15
Documents
Appoint person director company with name date
Date: 29 Jun 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-15
Officer name: Ms Tania Blythe King
Documents
Appoint person director company with name date
Date: 26 Jun 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Dart
Appointment date: 2015-06-15
Documents
Change account reference date company current shortened
Date: 08 Jun 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-06-30
Documents
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