Part Management Limited

Active03396494 Private limited company
Incorporated
2 July 1997 (29 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Level 6 Design Centre East
Chelsea Harbour
London
SW10 0XF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
16 April 2018
Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary
13 July 2010
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
30 July 2009
Resigned Wragg, Lawrence De Villamil as Director
27 February 1998
Resigned Crane, Fiona as Director
17 July 1997
Appointed Wragg, Lawrence De Villamil as Director
17 July 1997
Appointed Crane, Fiona as Director
17 July 1997
Appointed Mackay, Giles Patrick Cyril as Secretary
17 July 1997
Appointed Mackay, Giles Patrick Cyril as Director
17 July 1997
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
17 July 1997
Resigned Reeves, Barbara as Nominee Director
17 July 1997
Resigned Rich, Michael William as Nominee Director
2 July 1997
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
2 July 1997
Appointed Reeves, Barbara as Nominee Director
2 July 1997
Appointed Rich, Michael William as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2767173

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Part Management Limited This company Owns 75–100% of shares
PXS Limited Holds 75–100% of voting rights
Avenell Holdings Limited Owns 25–50% of shares
Purplewing Securities No.1 Limited Owns more than 25% of shares (as a trust)
Purplewing Securities No.2 Limited Owns more than 25% of shares
Hobart Holdings Limited Owns 25–50% of shares
Littlewing Securities No.1 Limited Owns more than 25% of shares
Littlewing Securities No.2 Limited Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates2 July 2026
9 April 2026Total exemption full accounts30 June 2025
4 July 2025Total exemption full accounts30 June 2024
2 July 2025Confirmation statement with no updates2 July 2025
2 July 2024Confirmation statement with no updates2 July 2024
Show all recent filings

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