P1 REVERSIONS LIMITED
Active - Accounts Filed
General Information
NAME
P1 REVERSIONS LIMITED
COMPANY NUMBER
06064226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/01/2007
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
13/02/2007
28/09/2007
PRESTBURY 1 TEN LIMITED
View all previous names
LONDON
EC2V 7AN
6th Floor, 125 Wood Street
6th Floor
London
EC2V 7AN
EC2V 7AN
6th Floor
65 Gresham Street
London
EC2V 7NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XYQ CAYMAN LTD | N/A | N/A |
| P1 REVERSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member George David Gilpin (932788119) Appointed |
| 07/10/2024 | John Nicholas Spinney (924091762) has left the board |
| 21/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about P1 REVERSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P1 REVERSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P1 REVERSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
WAYSTONE GOVERNANCE (UK) LIMITED 22/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
12/06/2020 - Present (4 years and 6 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2022 - Present (2years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
21/11/2022 - Present (2years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIL LTD | N/A | N/A |
| FFI FUND LTD | N/A | N/A |
| XUS LLC | N/A | N/A |
| XYQ CAYMAN LTD | N/A | N/A |
| P1 REVERSIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Board Member George David Gilpin (932788119) Appointed |
| 07/10/2024 | John Nicholas Spinney (924091762) has left the board |
| 21/07/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member David Kevin Wason (919094831) Appointed |
| 28/11/2022 | Matthew John Northover (914139135) has left the board |
| 28/11/2022 | New Board Member David Wason (930262132) Appointed |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 29/06/2020 | New Board Member Andrew Martin Berry (927123403) Appointed |
| 10/06/2020 | Gavin Devitt (924087839) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 28/08/2019 | Change in Reg. Office |
| 02/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | Change in Reg. Office |
| 08/12/2017 | New Board Member John Nicholas Spinney (924091762) Appointed |
| 07/12/2017 | Change in Reg. Office |
| 07/12/2017 | Timothy James Evans (910493467) has left the board |
| 07/12/2017 | Sandra Louise Gumm (905711345) has left the board |
| 07/12/2017 | Nicholas Mark Leslau (900681547) has left the board |
| 07/12/2017 | New Company Secretary DMS GOVERNANCE (UK) LIMITED (924087863) Appointed |
| 07/12/2017 | New Board Member Gavin Devitt (924087839) Appointed |
| 07/12/2017 | New Board Member Matthew John Northover (914139135) Appointed |
| 27/11/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 21/12/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 05/12/2012 | New Accounts filed |
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