Napier Capital General Partner No 11 Limited. Head office in London. Check Director.

Napier Capital General Partner No 11 Limited, London

Napier Capital General Partner No 11 Limited is a private limited company. Formerly, it was called Mullins Ridge One General Partner (Uk) Limited (changed on 2014-08-22). Located at First Floor, 11 Argyll Street, London W1F 7TH, the above-mentioned 16 years old company was incorporated on 2008-04-23 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the company: Benjamin H. (appointed on 23 April 2008).

About
Name: Napier Capital General Partner No 11 Limited
Number: 06574752
Incorporation date: 2008-04-23
End of financial year: 30 April


Address:	First Floor 11 Argyll Street London W1F 7TH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Consortium Corporate Holdings Limited

6 April 2016

Address	11 Argyll Street, London, W1F 7TH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	6574828
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30
Number Shares Allotted	-	2	2	2	2
Shareholder Funds	2	2	2	2	2

The due date for Napier Capital General Partner No 11 Limited confirmation statement filing is 2024-05-07. The most recent confirmation statement was sent on 2023-04-23. The due date for the next accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up to 30 April 2022.

1 person of significant control is listed in the official register, an only business Consortium Corporate Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Argyll Street, W1F 7TH London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 23rd, January 2024 \| accounts	Free Download (19 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 23rd, January 2024 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 23rd April 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 25th, January 2023 \| accounts	Free Download (19 pages)
PSC05	Change to a person with significant control 30th May 2022 filed on: 20th, June 2022 \| persons with significant control	Free Download (5 pages)
CS01	Confirmation statement with no updates 23rd April 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 31st, January 2022 \| accounts	Free Download (19 pages)
MR01	Registration of charge 065747520006, created on 3rd November 2021 filed on: 5th, November 2021 \| mortgage	Free Download (24 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 10th, May 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 23rd April 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 81 Wimpole Street London W1G 9RE England on 4th February 2021 to First Floor 11 Argyll Street London W1F 7th filed on: 4th, February 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 23rd April 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (19 pages)
PSC05	Change to a person with significant control 10th July 2019 filed on: 11th, October 2019 \| persons with significant control	Free Download (5 pages)
CS01	Confirmation statement with updates 23rd April 2019 filed on: 20th, May 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 33 Wigmore Street London W1U 1BZ on 14th February 2019 to 81 Wimpole Street Wimpole Street London W1G 9RE filed on: 14th, February 2019 \| address	Free Download (1 page)
AD01	Change of registered address from 81 Wimpole Street Wimpole Street London W1G 9RE England on 14th February 2019 to 81 Wimpole Street London W1G 9RE filed on: 14th, February 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 23rd April 2018 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 9th, February 2018 \| accounts	Free Download (11 pages)
AP04	On 31st January 2018, company appointed a new person to the position of a secretary filed on: 31st, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd April 2017 filed on: 17th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 15th, March 2017 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2016 filed on: 20th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th May 2016: 2.00 GBP capital
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 3rd, January 2016 \| accounts	Free Download (2 pages)
MR04	Satisfaction of charge 065747520002 in full filed on: 9th, June 2015 \| mortgage	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd April 2015 filed on: 3rd, June 2015 \| annual return	Free Download (3 pages)
MR01	Registration of charge 065747520003, created on 27th May 2015 filed on: 1st, June 2015 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 065747520001, created on 27th May 2015 filed on: 1st, June 2015 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 065747520002, created on 27th May 2015 filed on: 1st, June 2015 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 065747520005, created on 27th May 2015 filed on: 1st, June 2015 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 065747520004, created on 27th May 2015 filed on: 1st, June 2015 \| mortgage	Free Download (39 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 21st, January 2015 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 22nd August 2014 filed on: 22nd, August 2014 \| resolution
CERTNM	Company name changed mullins ridge one general partner (uk) LIMITEDcertificate issued on 22/08/14 filed on: 22nd, August 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with complete list of members, drawn up to 23rd April 2014 filed on: 19th, May 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 30th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2013 filed on: 22nd, May 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 28th, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2012 filed on: 24th, April 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 25th, January 2012 \| accounts	Free Download (2 pages)
CH02	Directors's details changed on 23rd April 2011 filed on: 17th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 23rd April 2011 filed on: 17th, May 2011 \| annual return	Free Download (3 pages)
CH01	On 23rd April 2011 director's details were changed filed on: 16th, May 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 27th, January 2011 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 27 Soho Square London W1D 3AY Uk on 15th December 2010 filed on: 15th, December 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd April 2010 filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
CH02	Directors's details changed on 23rd April 2010 filed on: 7th, May 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 14th, December 2009 \| accounts	Free Download (2 pages)
288b	On 4th September 2009 Appointment terminated director filed on: 4th, September 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed mullins ridge general partner (uk) LIMITEDcertificate issued on 25/07/09 filed on: 24th, July 2009 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mullins ridge (uk) general partner LIMITEDcertificate issued on 02/07/09 filed on: 1st, July 2009 \| change of name	Free Download (2 pages)
CERTNM	Company name changed consortium property general partner no 105 LTDcertificate issued on 17/06/09 filed on: 16th, June 2009 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to 15th May 2009 with complete member list filed on: 15th, May 2009 \| annual return	Free Download (3 pages)
288a	On 11th February 2009 Director appointed filed on: 11th, February 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, April 2008 \| incorporation	Free Download (14 pages)

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