St Vincent Reserve (UK) General Partner Limited

Active05839108 Private limited company
Incorporated
6 June 2006 (20 years)
Previously known as
North British Properties General Partner No.1 Limited (until 10 October 2008)
Cypriot Opportunities General Partner (UK) No. 1 Limited (until 5 June 2007)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
1 Church Street
Amersham
HP7 0DB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
29 September 2025
Appointed Saunders, Hugh Richard as Director
31 January 2018
Appointed Winchley Secretarial Ltd as Corporate Secretary
31 August 2009
Resigned Kavanagh, Liam James as Director
6 June 2009
Resigned Taylor, Wayne John Kennedy as Secretary
6 June 2009
Resigned Hammond, David Eric as Director
10 February 2009
Appointed Consortium Directors Limited as Corporate Director
6 June 2006
Appointed Hobbs, Benjamin David as Director
6 June 2006
Appointed Taylor, Wayne John Kennedy as Secretary
6 June 2006
Appointed Hammond, David Eric as Director
6 June 2006
Appointed Kavanagh, Liam James as 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. 6574828

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Consortium Directors Limited Owns 75–100% of shares
Consortium No 1 Limited Owns 75–100% of shares
Consortium No 2 Limited Owns 75–100% of shares
Purestone Syndicate 1 LLP Holds 75–100% of voting rights (as a firm)
Consortium Nominees No 1 Limited Owns 75–100% of shares
Consortium Nominees No 2 Limited Owns 75–100% of shares
Napier Capital General Partner No 13 Limited Status not confirmedOwns 75–100% of shares
Napier Capital Nominees No 11 Limited Owns 75–100% of shares
Napier Capital Nominees No 13 Limited Status not confirmedOwns 75–100% of shares
PHHD General Partner Limited Owns 75–100% of shares
PHHD Property Limited Owns 75–100% of shares
Quill Directors Limited Owns 75–100% of shares
Rochester Hotel Nominee Limited Owns 75–100% of shares
St Vincent Reserve (UK) General Partner Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates5 June 2026
12 February 2026Change of details for a person with significant control
26 November 2025Total exemption full accounts30 April 2025
13 October 2025Secretary's details changed
29 September 2025Appointment of a director
Show all recent filings

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