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CONSORTIUM PARTNERS LIMITED

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CONSORTIUM PARTNERS LIMITED

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Key Data

Status

Active

Company No.

04850275

Incorporation date

30/07/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 30/07/2003)
dot icon05/03/2026
Change of details for Mr Markus Manfred Hasler as a person with significant control on 2026-03-05
View PDF (2 pages)
dot icon03/03/2026
Termination of appointment of Graham Alan Pedder Smith as a director on 2025-12-18
View PDF (1 pages)
dot icon03/03/2026
Cessation of Graham Alan Pedder Smith as a person with significant control on 2025-12-18
View PDF (1 pages)
dot icon03/03/2026
Change of details for Mr Markus Manfred Hasler as a person with significant control on 2025-12-18
View PDF (2 pages)
dot icon27/10/2025
Statement of capital following an allotment of shares on 2013-06-17
View PDF (3 pages)
dot icon22/10/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/10/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/10/2025
Confirmation statement made on 2025-08-03 with no updates
View PDF (3 pages)
dot icon24/07/2025
Total exemption full accounts made up to 2024-07-31
View PDF (5 pages)
dot icon06/08/2024
Confirmation statement made on 2024-08-03 with no updates
View PDF (3 pages)
dot icon10/05/2024
Total exemption full accounts made up to 2023-07-31
View PDF (5 pages)
dot icon04/04/2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 2024-04-04
View PDF (1 pages)
dot icon03/08/2023
Confirmation statement made on 2023-08-03 with updates
View PDF (5 pages)
dot icon14/06/2023
Director's details changed for Mr Graham Alan Pedder Smith on 2023-06-14
View PDF (2 pages)
dot icon14/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (5 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-03 with no updates
View PDF (3 pages)
dot icon21/04/2022
Total exemption full accounts made up to 2021-07-31
View PDF (5 pages)
dot icon18/01/2022
Termination of appointment of International Registrars Limited as a secretary on 2022-01-18
View PDF (1 pages)
dot icon03/08/2021
Confirmation statement made on 2021-08-03 with no updates
View PDF (3 pages)
dot icon28/04/2021
Total exemption full accounts made up to 2020-07-31
View PDF (6 pages)
dot icon03/08/2020
Confirmation statement made on 2020-08-03 with updates
View PDF (4 pages)
dot icon24/02/2020
Total exemption full accounts made up to 2019-07-31
View PDF (7 pages)
dot icon06/08/2019
Confirmation statement made on 2019-08-03 with updates
View PDF (4 pages)
dot icon05/08/2019
Director's details changed for Markus Manfred Hasler on 2019-08-02
View PDF (2 pages)
dot icon05/08/2019
Director's details changed for Mr Graham Alan Pedder Smith on 2019-08-02
View PDF (2 pages)
dot icon15/02/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-03 with updates
View PDF (4 pages)
dot icon09/03/2018
Total exemption full accounts made up to 2017-07-31
View PDF (6 pages)
dot icon06/03/2018
Withdrawal of a person with significant control statement on 2018-03-06
View PDF (2 pages)
dot icon05/09/2017
Confirmation statement made on 2017-08-03 with updates
View PDF (4 pages)
dot icon23/08/2017
Notification of Markus Manfred Hasler as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/08/2017
Notification of Graham Alan Pedder Smith as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon04/05/2017
Total exemption full accounts made up to 2016-07-31
View PDF (8 pages)
dot icon03/08/2016
Confirmation statement made on 2016-08-03 with updates
View PDF (5 pages)
dot icon07/03/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (4 pages)
dot icon20/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (5 pages)
dot icon24/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (4 pages)
dot icon12/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2014
Accounts for a dormant company made up to 2013-07-31
View PDF (3 pages)
dot icon06/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
View PDF (5 pages)
dot icon20/03/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (2 pages)
dot icon02/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2012
Accounts for a dormant company made up to 2011-07-31
View PDF (2 pages)
dot icon22/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon13/09/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (2 pages)
dot icon10/08/2009
Return made up to 30/07/09; full list of members
View PDF (3 pages)
dot icon14/05/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (2 pages)
dot icon30/07/2008
Return made up to 30/07/08; full list of members
View PDF (3 pages)
dot icon28/02/2008
Accounts for a dormant company made up to 2007-07-31
View PDF (1 pages)
dot icon30/08/2007
Return made up to 30/07/07; full list of members
View PDF (2 pages)
dot icon19/01/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (1 pages)
dot icon31/07/2006
Return made up to 30/07/06; full list of members
View PDF (2 pages)
dot icon02/02/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (1 pages)
dot icon03/08/2005
Return made up to 30/07/05; full list of members
View PDF (2 pages)
dot icon04/05/2005
Accounts for a dormant company made up to 2004-07-31
View PDF (1 pages)
dot icon15/09/2004
Director's particulars changed
View PDF (1 pages)
dot icon18/08/2004
Return made up to 30/07/04; full list of members
View PDF (5 pages)
dot icon18/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon01/09/2003
Director's particulars changed
View PDF (1 pages)
dot icon30/07/2003
Incorporation
View PDF (17 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
7.44K
-
0.00
-
-
2022
2
9.06K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INTERNATIONAL REGISTRARS LIMITED
Corporate Secretary
30/07/2003 - 18/01/2022
358
Smith, Graham Alan Pedder
Director
30/07/2003 - 18/12/2025
16
Hasler, Markus Manfred
Director
30/07/2003 - Present
5

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONSORTIUM PARTNERS LIMITED

CONSORTIUM PARTNERS LIMITED is an(a) Active company incorporated on 30/07/2003 with the registered office located at 2 Leman Street, London E1W 9US. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONSORTIUM PARTNERS LIMITED?

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CONSORTIUM PARTNERS LIMITED is currently Active. It was registered on 30/07/2003 .

Where is CONSORTIUM PARTNERS LIMITED located?

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CONSORTIUM PARTNERS LIMITED is registered at 2 Leman Street, London E1W 9US.

What does CONSORTIUM PARTNERS LIMITED do?

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CONSORTIUM PARTNERS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CONSORTIUM PARTNERS LIMITED?

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The latest filing was on 05/03/2026: Change of details for Mr Markus Manfred Hasler as a person with significant control on 2026-03-05.