Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Consortium Property Venture Fund General Partner No 1 Limited
- Incorporated
- 20 July 2006 (20 years)
- Previously known as
- Archer Bramley Property Nominees Limited (until 11 April 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Church StreetAmershamHP7 0DB
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
British
Born August 1972 (54)
Corporate Secretary · Appointed 31 January 2018
Corporate Director · Appointed 10 February 2009
Director · Appointed 20 July 2006
British
Born February 1972 (54)
Officer history (3 former)
29 September 2025
31 January 2018
31 August 2009
20 July 2009
10 February 2009
11 August 2008
28 August 2007
20 July 2006
20 July 2006
20 July 2006
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 Company
Reg. no. 06574828
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
Consortium Property Venture Fund General Partner No 1 Limited This company Owns 75–100% of shares
Napier Capital General Partner No 11 Limited Owns 75–100% of shares
Napier Capital Nominees No 11 Limited Owns 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 General Partner Limited Owns 75–100% of shares
Rochester Hotel Nominee Limited Owns 75–100% of shares
St Vincent Reserve (UK) General Partner Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 12 February 2026 | Change of details for a person with significant control | |||
| 27 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 13 October 2025 | Secretary's details changed | |||
| 29 September 2025 | Appointment of a director |
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