PARTNERSHIP SPV 1 LIMITED
Active - Accounts Filed
General Information
NAME
PARTNERSHIP SPV 1 LIMITED
COMPANY NUMBER
09628977
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9GL
27 Farm Street
London
W1J 5RJ
Sea Containers 18 Upper Ground
London
SE1 9GL
SE1 9GL
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 |
|---|---|---|
| GLOBAL SMOLLAN HOLDINGS | N/A | N/A |
| PARTNERSHIP SPV 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 15/12/2023 | Andrew Grant Balfour Scott (917350816) has left the board |
Credit Risk Overview
Want to learn more about PARTNERSHIP SPV 1 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 PARTNERSHIP SPV 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARTNERSHIP SPV 1 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 |
|---|---|---|---|---|
|
15/06/2015 - Present (9 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
15/06/2015 - Present (9 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/06/2015 - Present (9 years and 5 months) Born in Dec 1968 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
|
15/06/2015 - 13/12/2016 (1 years and 5 months) Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
15/06/2015 - Present (9 years and 5 months) Born in Sep 1953 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WPP PLC. | N/A | N/A |
| GLOBAL SMOLLAN HOLDINGS | N/A | N/A |
| PARTNERSHIP SPV 1 LIMITED | Active - Accounts Filed | View Report |
| RUSSELL SQUARE HOLDING BV | N/A | N/A |
| MEDIACOM (MEDIA PLANNING AND BUYING) LIMITED | N/A | N/A |
| MEDIAEDGE:CIA IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 15/12/2023 | Andrew Grant Balfour Scott (917350816) has left the board |
| 15/12/2023 | Christopher Robert Growe (931124888) has left the board |
| 15/12/2023 | Dominic Charles Grainger (919263237) has left the board |
| 15/12/2023 | Douglas Raymond Smollan (919893896) has left the board |
| 17/07/2023 | New Board Member Christopher Robert Growe (931124888) Appointed |
| 03/07/2023 | New Confirmation Statement filed |
| 30/06/2023 | Brian Gifford Stevens (923422028) has left the board |
| 07/10/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 28/08/2020 | New Board Member Dominic Charles Grainger (919263237) Appointed |
| 28/08/2020 | Peter Dart (901039414) has left the board |
| 24/06/2020 | New Confirmation Statement filed |
| 11/12/2019 | Change in Reg. Office |
| 10/12/2019 | New Confirmation Statement filed |
| 01/10/2019 | Brian Gifford Stevens (919701237) has left the board |
| 01/10/2019 | New Board Member Brian Gifford Stevens (923422028) Appointed |
| 01/10/2019 | New Accounts filed |
| 03/11/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Board Member Brian Gifford Stevens (919701237) Appointed |
| 30/01/2018 | Brian Gifford Stevens (922117385) has left the board |
| 13/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 26/12/2016 | New Board Member Brian Gifford Stevens (922117385) Appointed |
| 23/12/2016 | Tania Blythe King (919639257) has left the board |
| 12/11/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 01/07/2015 | New Board Member Jeanette Hern (919893897) Appointed |
| 01/07/2015 | New Board Member David Leonard Smollan (919893893) Appointed |
| 01/07/2015 | New Board Member Tania Blythe King (919639257) Appointed |
| 01/07/2015 | New Board Member Douglas Raymond Smollan (919893896) Appointed |
| 30/06/2015 | New Board Member Peter Dart (901039414) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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