Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Consortium No 1 Limited
- Incorporated
- 23 April 2008 (18 years)
- Previously known as
- Maynards Point General Partner (UK) Limited (until 5 February 2014)Maynards Point (UK) General Partner Limited (until 2 July 2009)Consortium Property Nominees No 105 Ltd (until 16 June 2009)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- South East
- Address
- 1 Church StreetAmershamHP7 0DB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2025
British
Born August 1972 (54)
Corporate Director · Appointed 10 February 2009
Director · Appointed 23 April 2008
British
Born February 1972 (54)
Officer history (1 former)
5 March 2025
31 August 2009
10 February 2009
23 April 2008
23 April 2008
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 This company 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 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
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 12 February 2026 | Change of details for a person with significant control | |||
| 8 September 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 16 August 2025 | Registered office address changed | |||
| 1 May 2025 | Confirmation statement with no updates | 23 April 2025 |
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