CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED

Key Data

Status

Active

Company No.

05882841

Incorporation date

20/07/2006

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/07/2006)

12/02/2026

Change of details for Consortium Corporate Holdings Ltd as a person with significant control on 2026-02-01

View PDF (2 pages)

27/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (18 pages)

13/10/2025

Secretary's details changed for Winchley Secretarial Ltd on 2025-10-10

View PDF (1 pages)

29/09/2025

Appointment of Mr Hugh Richard Saunders as a director on 2025-09-29

View PDF (2 pages)

16/08/2025

Registered office address changed from First Floor 11 Argyll Street London W1F 7th United Kingdom to 1 Church Street Amersham HP7 0DB on 2025-08-16

View PDF (1 pages)

07/08/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

22/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (19 pages)

03/08/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

23/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (19 pages)

26/07/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

24/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (19 pages)

18/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

20/06/2022

Change of details for Consortium Corporate Holdings Ltd as a person with significant control on 2022-05-30

View PDF (5 pages)

31/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (19 pages)

09/08/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

01/06/2021

Total exemption full accounts made up to 2020-04-30

View PDF (20 pages)

04/02/2021

Registered office address changed from 81 Wimpole Street London W1G 9RE England to First Floor 11 Argyll Street London W1F 7th on 2021-02-04

View PDF (1 pages)

05/08/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (19 pages)

11/10/2019

Change of details for Consortium Corporate Holdings Ltd as a person with significant control on 2019-07-10

View PDF (5 pages)

21/08/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

14/02/2019

Registered office address changed from 81 Wimpole Street Wimpole Street London W1G 9RE England to 81 Wimpole Street London W1G 9RE on 2019-02-14

View PDF (1 pages)

14/02/2019

Registered office address changed from 33 Wigmore Street London W1U 1BZ to 81 Wimpole Street Wimpole Street London W1G 9RE on 2019-02-14

View PDF (1 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (19 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

23/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

08/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (20 pages)

31/01/2018

Appointment of Winchley Secretarial Ltd as a secretary on 2018-01-31

View PDF (2 pages)

21/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

06/02/2017

Total exemption full accounts made up to 2016-04-30

View PDF (21 pages)

03/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

08/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (21 pages)

14/08/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (3 pages)

11/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (10 pages)

14/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (3 pages)

03/02/2014

Total exemption full accounts made up to 2013-04-30

View PDF (11 pages)

20/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (3 pages)

29/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (11 pages)

16/08/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (3 pages)

31/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (11 pages)

16/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (3 pages)

16/08/2011

Director's details changed for Consortium Directors Limited on 2011-07-20

View PDF (2 pages)

16/08/2011

Director's details changed for Mr Benjamin David Hobbs on 2011-07-20

View PDF (2 pages)

11/02/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

26/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

15/12/2010

Registered office address changed from 27 Soho Square London W1D 3AY on 2010-12-15

View PDF (1 pages)

06/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (4 pages)

06/08/2010

Director's details changed for Consortium Directors Limited on 2010-07-20

View PDF (1 pages)

21/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

04/09/2009

Appointment terminated director liam kavanagh

View PDF (1 pages)

27/07/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

27/07/2009

Appointment terminated director david hammond

View PDF (1 pages)

12/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

11/02/2009

Director appointed consortium directors LIMITED

View PDF (1 pages)

03/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

11/08/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

11/08/2008

Director's change of particulars / benjamin hobbs / 11/08/2008

View PDF (1 pages)

11/08/2008

Director's change of particulars / liam kavanagh / 11/08/2008

View PDF (1 pages)

11/08/2008

Appointment terminated secretary wayne taylor

View PDF (1 pages)

07/12/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

28/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

26/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

21/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/09/2007

New director appointed

View PDF (2 pages)

13/08/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

13/08/2007

Registered office changed on 13/08/07 from: consortium investment management 27 soho square london W1D 3AY

View PDF (1 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Director's particulars changed

View PDF (1 pages)

11/04/2007

Certificate of change of name

View PDF (2 pages)

08/09/2006

Accounting reference date extended from 05/04/07 to 30/04/07

View PDF (1 pages)

10/08/2006

Accounting reference date shortened from 31/07/07 to 05/04/07

View PDF (1 pages)

20/07/2006

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CONSORTIUM DIRECTORS LIMITED	Corporate Director	10/02/2009 - Present	40
WINCHLEY SECRETARIAL LTD	Corporate Secretary	31/01/2018 - Present	17
Hobbs, Benjamin David	Director	20/07/2006 - Present	88
Saunders, Hugh Richard	Director	29/09/2025 - Present	39

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED

CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED is an(a) Active company incorporated on 20/07/2006 with the registered office located at 1 Church Street, Amersham HP7 0DB. There are currently 4 active directors 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 PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED?

CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED is currently Active. It was registered on 20/07/2006 .

Where is CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED located?

CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED is registered at 1 Church Street, Amersham HP7 0DB.

What does CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED do?

CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 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 PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED?

The latest filing was on 12/02/2026: Change of details for Consortium Corporate Holdings Ltd as a person with significant control on 2026-02-01.