Northampton General Partner Limited

Active05607362 Private limited company
Incorporated
31 October 2005 (21 years)
Industry
Dormant Company (99999)
Accounts type
Small
Region
West Midlands
Address
Lcp House First Avenue
Pensnett Trading Estate
Kingswinford
DY6 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 November 2022
Resigned Brown, Thomas Edward Alan as Director
30 November 2022
Appointed O'Keefe, Daniel Arthur as Director
30 November 2022
Appointed O'Keefe, Joseph Edward as Director
30 November 2022
Resigned Buffham, James Bryan as Director
30 November 2022
Appointed Kendall, Kevin David as Director
30 November 2022
Resigned Angliker, Reto as Director
30 November 2022
Resigned Pearl Group Secretariat Services Limited as Corporate Secretary
11 April 2022
Appointed Buffham, James Bryan as Director
11 April 2022
Resigned Arnold, Catherine as Director
7 September 2020
Resigned Jacques, Sam as Director
7 September 2020
Resigned Barrie, Michael Donald, Mr as Director
7 September 2020
Appointed Angliker, Reto as Director
7 September 2020
Appointed Pearl Group Secretariat Services Limited as Corporate Secretary
7 September 2020
Resigned Legal & General Co Sec Limited as Corporate Secretary
7 September 2020
Appointed Arnold, Catherine as Director
7 September 2020
Appointed Brown, Thomas Edward Alan as Director
18 September 2019
Resigned Banks, Andrew as Director
18 September 2019
Appointed Jacques, Sam as Director
21 July 2008
Resigned Creedy, Mark Peter as Director
21 July 2008
Appointed Banks, Andrew as Director
22 December 2006
Appointed Barrie, Michael Donald, Mr as Director
22 December 2006
Resigned Banks, Andrew as Director
24 November 2005
Appointed Banks, Andrew as Director
24 November 2005
Appointed Legal & General Co Sec Limited as Corporate Secretary
24 November 2005
Appointed Creedy, Mark Peter as Director
24 November 2005
Resigned Whale Rock Directors Limited as Corporate Nominee Director
24 November 2005
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
31 October 2005
Appointed Whale Rock Directors Limited as Corporate Nominee Director
31 October 2005
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08423706
Former controllers (2)
30 November 2022
Ceased Reassure UK Services Limited — Owns 75–100% of shares
7 September 2020
Ceased Legal & General Property Limited — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Grainrent Limited Owns 75–100% of shares
McOre Ventures Limited Owns 75–100% of shares
Sheet Anchor Evolve (EK) Limited Owns 25–50% of shares
Sheet Anchor Evolve 3 Limited Owns 50–75% of shares
Sheet Anchor Evolve 4 Limited Owns 50–75% of shares
Sheet Anchor Evolve Group Limited Owns 25–50% of shares
Sheet Anchor Evolve Limited Holds 75–100% of voting rights
Deltablaze Limited Owns 75–100% of shares
Northampton General Partner Limited This company Owns 75–100% of shares
Sheet Anchor Northampton 1 Ltd Owns 75–100% of shares
Sheet Anchor Northampton 2 Ltd Owns 75–100% of shares
Sheet Anchor Evolve (London) Limited Owns 75–100% of shares
Sheet Anchor Evolve (Oxford) Limited Owns 75–100% of shares
Sheet Anchor Evolve 2 Limited Owns 75–100% of shares
Sheet Anchor Evolve Ventures Limited Owns 25–50% of shares
Sheet Anchor Investments 2 Limited Owns 75–100% of shares
Sheet Anchor Investments Limited Owns 75–100% of shares
Fairford Leys Management Company Ltd Holds 50–75% of voting rights
Urmston Centre Management Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 £1 £1
Balance sheet detail
20232022
Fixed Assets£1
Current Assets£1
Creditors (< 1 year)£1
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Accounts for a small company31 December 2025
1 June 2026Confirmation statement with no updates30 May 2026
4 October 2025Accounts for a dormant company31 December 2024
30 May 2025Confirmation statement with no updates30 May 2025
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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