Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
1 Theobald's Court Partnerco Limited
- Incorporated
- 8 June 2009 (17 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- BNP Paribas Depositary Services (Jersey) Limited and BNP Paribas Depositary Services Limited As Trustees of the West End of London Property Unit Trust
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor140 Aldersgate StreetLondonEC1A 4HY
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 November 2023
Zimbabwean
Born March 1986 (40)
Director · Appointed 30 June 2023
British
Born February 1965 (61)
Corporate Secretary · Appointed 28 February 2019
Officer history (18 former)
16 November 2023
16 November 2023
30 June 2023
30 June 2023
30 June 2023
30 June 2023
25 January 2023
25 January 2023
1 March 2019
1 March 2019
1 March 2019
28 February 2019
28 February 2019
28 February 2019
16 December 2016
16 December 2016
19 June 2014
19 June 2014
10 January 2014
8 January 2014
31 December 2013
Resigned Gravestock, Jane Mary Anne as Director
17 December 2012
Resigned Mcguire, Jonathan Damian David as Secretary
17 December 2012
4 January 2012
Appointed Gravestock, Jane Mary Anne as Director
4 January 2012
4 January 2012
Resigned Dykstra, Richard as Director
4 January 2012
4 January 2012
Appointed Mcguire, Jonathan Damian David as Secretary
4 January 2012
Resigned Christenbury, Sharon as Director
8 July 2009
Appointed Christenbury, Sharon as Director
8 July 2009
Appointed Dykstra, Richard as Director
8 July 2009
8 July 2009
8 July 2009
8 July 2009
8 June 2009
8 June 2009
8 June 2009
8 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BNP Paribas Depositary Services (Jersey) Limited and BNP Paribas Depositary Services Limited As Trustees of the West End of London Property Unit Trust
Corporate entity · Notified 1 March 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 6043 And 14168
Holdings 2
Companies where 1 Theobald's Court Partnerco Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (1)
1 March 2019
Ceased Schroder International Holdings Limited — Owns 75–100% of shares (as a trust)
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,979
- no change
- Debt Ratio
- 68%
- Current Ratio
- 1.0x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £5,979 |
| Current Assets | £12,554 |
| Creditors (< 1 year) | £12,554 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £0 |
| Net Assets | £5,979 |
| Shareholder Funds | £5,979 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 10 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 8 July 2025 | Confirmation statement with no updates | 26 June 2025 | ||
| 7 July 2025 | Total exemption full accounts | 30 September 2024 | ||
| 6 July 2025 | Registered office address changed |
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