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Contact details

Officers11

Events5

Documents77

Additional data

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Last updated: Jun 01, 2024

NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Apr 2002 (22 years ago)

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Summary

NameNAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED
Historical names
  • PAVILION SQUARE GENERAL PARTNER (UK) LIMITED
  • CONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED
  • CONSORTIUM GENERAL PARTNER (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04426175
Incorporation Date26 Apr 2002 (22 years ago) / 428 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, FIRST FLOOR, 11 ARGYLL STREET, W1F 7TH

Officers

individual

IndividualUnited Kingdom

Consortium Corporate Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hammond, David Eric

Director


Appointed on24 Jun 2003

Resigned on26 Apr 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kavanagh, Liam James

Director


Appointed on23 Jun 2003

Resigned on31 Aug 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Taylor, Wayne John Kennedy

Secretary


Appointed on12 Jun 2002

Resigned on30 Apr 2008

individual

IndividualUnited Kingdom

M W Douglas & Company Limited

Nominee Secretary


Appointed on26 Apr 2002

Resigned on26 Apr 2002

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Events

Old value

22 Aug 2014

Name changePAVILION SQUARE GENERAL PARTNER (UK) LIMITED

21 Apr 2009

Name changeCONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED

05 Jul 2007

Name changeCONSORTIUM GENERAL PARTNER (UK) LIMITED

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Documents

DateNameTypeDocument
20 Jun 2022Change to a person with significant controlPSC05View
26 Apr 2022Confirmation statement with no updatesCS01View
28 Jan 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Apr 2024
    due by 10 May 2024
  • Last statement dated26 Apr 2023
Returns
  • Next returns datedue by 24 May 2017
  • Last returns dated26 Apr 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED's headquarters?

NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, FIRST FLOOR, 11 ARGYLL STREET, W1F 7TH

What is NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED's industry?

NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED is in the industry of Other business support service activities n.e.c.

What year was NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED started?

NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED was started in 2002

Sources: Companies House