Partners 4 Lift F5 Limited

Active06550671 Private limited company
Incorporated
1 April 2008 (18 years)
Previously known as
Pimco 2765 Limited (until 16 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Partners 4 Lift H5 Limited
Accounts type
Small
Region
Greater London
Address
105 Piccadilly
London
W1J 7NJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
Also at Renova Developments Limited, Partners 4 Lift (Fundco 1) Limited, Partners 4 Lift (Fundco 3A) Limited · more companies
British
Born January 1982 (44)
Director · Appointed 2 February 2026
Also at BBH - LSL (Fundco Holdco Tranche 1) Limited, BBH - LSL (Fundco Tranche 1) Limited, BBH - LSL Bid Cost Limited · more companies
British
Born February 1965 (61)
Director · Appointed 18 June 2025
Also at Partners 4 Lift (Bidcostco 1) Limited, Partners 4 Lift (Bidcostholdco 1) Limited, Partners 4 Lift (Fundco 1) Limited · more companies
British
Born May 1969 (57)
Director · Appointed 16 December 2024
Also at Pinco 2033 Limited, Blackburn Holdco Limited, Blackburn Fundco Limited · more companies
British
Born June 1977 (49)
Director · Appointed 6 May 2022
Also at BBH - SWL (Fundco 2) Limited, BBH - SWL (Holdco 2) Limited, Bbh-Lsl (Fundco 2) Limited · more companies
British
Born October 1989 (37)
Fulcrum Infrastructure Group Services Limited
Corporate Secretary · Appointed 1 August 2019
Director · Appointed 22 April 2016
Also at BBH - SWL (Fundco 2) Limited, BBH - SWL (Holdco 2) Limited, Wepco Limited · more companies
British
Born May 1982 (44)
Officer history (30 former)
29 October 2026
Appointed Gardner, Lucy Smith as Director
2 February 2026
Appointed Carey, Colin as Director
18 June 2025
Appointed Sweeney, David Joseph as Director
25 April 2025
16 December 2024
Appointed Leach, Jeanette as Director
16 December 2024
Resigned Akintayo, Isaac as Director
24 October 2024
Resigned Gallagher, Julie as Director
8 May 2024
Resigned Muir, Andy as Director
8 May 2024
Appointed Akintayo, Isaac as Director
4 March 2024
Resigned Willett, Ian Mark as Director
16 August 2022
Appointed Willett, Ian Mark as Director
6 May 2022
Resigned Hannan, Oliver David as Director
6 May 2022
Appointed Nasir, Affan as Director
25 October 2021
Resigned Andrews, Jamie Russell as Director
25 October 2021
Appointed Muir, Andy as Director
7 December 2020
Appointed Andrews, Jamie Russell as Director
7 December 2020
Resigned Ward, Neil Geoffrey as Director
30 January 2020
Resigned Lipinski, Benjamin Stefan as Director
12 October 2019
Resigned Andrews, Jamie Russell as Director
11 October 2019
Appointed Andrews, Jamie Russell as Director
1 August 2019
Resigned Fulcrum Infrastructure Management Limited as Corporate Secretary
1 August 2019
Appointed Fulcrum Infrastructure Group Services Limited as Corporate Secretary
1 May 2019
Appointed Hannan, Oliver David as Director
1 May 2019
Resigned Spall, Stephen as Director
31 July 2018
Appointed Lipinski, Benjamin Stefan as Director
26 April 2018
Resigned Boyd, Darrell as Director
26 April 2018
Appointed Spall, Stephen as Director
15 April 2018
Appointed Gallagher, Julie as Director
15 April 2018
Resigned Sweeney, David Joseph as Director
24 February 2017
Resigned Lawton-Wallace, Adrian John as Director
24 February 2017
Appointed Boyd, Darrell as Director
1 July 2016
Resigned Fontoura, Joni as Director
22 April 2016
Resigned Pitt, Clive Harry as Director
22 April 2016
Appointed Beaumont, Sarah Ann as Director
6 November 2015
Appointed Ward, Neil Geoffrey as Director
6 November 2015
Resigned Chambers, Michael James as Director
19 January 2015
Appointed Sweeney, David Joseph as Director
22 October 2014
Resigned Sutcliffe, Stephen as Director
25 July 2014
Appointed Fontoura, Joni as Director
14 January 2014
Resigned Ashcroft, Richard Mark as Director
1 November 2013
Appointed Sutcliffe, Stephen as Director
26 April 2013
Appointed Lawton-Wallace, Adrian John as Director
12 April 2013
Resigned Noirie, Stephen Yvon Pierre as Director
12 April 2013
Appointed Ashcroft, Richard Mark as Director
31 March 2012
Resigned Davies, Ian Richard as Director
18 November 2011
Resigned Arif, Nafees as Director
17 October 2011
Appointed Pitt, Clive Harry as Director
1 April 2011
Resigned Rushbrooke, John Nicholas as Director
1 March 2011
Resigned Treharne, Michael James as Director
1 March 2011
Appointed Davies, Ian Richard as Director
1 January 2011
Appointed Chambers, Michael James as Director
30 September 2010
Resigned Prinsloo, Eugene Martin as Director
22 January 2010
Appointed Noirie, Stephen Yvon Pierre as Director
22 January 2010
Appointed Arif, Nafees as Director
22 January 2010
Resigned Bowler, David William as Director
28 October 2009
Resigned Grice, Neil Keith as Director
21 October 2009
Appointed Treharne, Michael James as Director
12 May 2008
Appointed Grice, Neil Keith as Director
12 May 2008
Appointed Rushbrooke, John Nicholas as Director
12 May 2008
Appointed Fulcrum Infrastructure Management Limited as Corporate Secretary
12 May 2008
Appointed Prinsloo, Eugene Martin as Director
12 May 2008
Appointed Claxton, Humphrey Kenneth Haslam as Director
12 May 2008
Appointed Bowler, David William as Director
12 May 2008
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
12 May 2008
Resigned Pinsent Masons Director Limited as Corporate Director
1 April 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 April 2008
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Partners 4 Lift H5 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 0655065

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Appointment of a director
11 August 2026Accounts for a small company31 March 2026

Some other companies at this address

Africa Ports Development Ltd
BBH - LSL (Fundco Holdco Tranche 1) Limited
BBH - LSL (Fundco Tranche 1) Limited
BBH - LSL Bid Cost Holdco Limited
BBH - LSL Bid Cost Limited
BBH - SWL (Fundco 2) Limited

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