P1 Reversions Limited. Head office in London. Check Director.

P1 Reversions Limited, London

P1 Reversions Limited is a private limited company. Previously, it was called Prestbury 1 Ten Limited (changed on 2007-09-28). Situated at 20-22 2Nd Floor, Bedford Row, London WC1R 4EB, the aforementioned 17 years old company was incorporated on 2007-01-24 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
3 directors can be found in this company: David W. (appointed on 21 November 2022), Andrew B. (appointed on 12 June 2020), John S. (appointed on 22 November 2017).

About
Name: P1 Reversions Limited
Number: 06064226
Incorporation date: 2007-01-24
End of financial year: 31 March


Address:	20-22 2nd Floor Bedford Row London WC1R 4EB
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Xyq Cayman Ltd

22 November 2017 - 1 July 2020

Address	20 Genesis Close PO BOX 1344, George Town, Grand Cayman - Ky1-1103, Cayman Islands
Legal authority	Cayman Companies Law
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Prestbury General Partner Limited

6 April 2016 - 22 November 2017

Address	13 Queens Road, Aberdeen, AB15 4YL, Scotland
Legal authority	Companies Act 2006
Legal form	Scottish Private Limited Company
Country registered	Uk
Place registered	Registered Office
Registration number	Sc299734
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	2,195,000	4,702,000
Fixed Assets	70,259,000	57,734,000
Total Assets Less Current Liabilities	71,827,000	61,935,000

The due date for P1 Reversions Limited confirmation statement filing is 2024-01-21. The previous confirmation statement was submitted on 2023-01-07. The due date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Xyq Cayman Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Po Box 1344, Grand Cayman - Ky1-1103. Prestbury General Partner Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queens Road, AB15 4YL Aberdeen.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, August 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, August 2023 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on November 21, 2022 filed on: 24th, November 2022 \| officers	Free Download (1 page)
AP01	On November 21, 2022 new director was appointed. filed on: 24th, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 18th, July 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 16th, July 2021 \| accounts	Free Download (29 pages)
CH04	Secretary's name changed on February 27, 2021 filed on: 20th, April 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 25th, August 2020 \| accounts	Free Download (27 pages)
AP01	On June 12, 2020 new director was appointed. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 21, 2020 filed on: 5th, June 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2019 filed on: 18th, September 2019 \| accounts	Free Download (25 pages)
CH04	Secretary's name changed on September 1, 2019 filed on: 13th, September 2019 \| officers	Free Download (1 page)
CH01	On September 1, 2019 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
CH01	On September 1, 2019 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
CH01	On September 1, 2019 director's details were changed filed on: 12th, September 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 20-22 2nd Floor Bedford Row London WC1R 4EB. Change occurred on August 23, 2019. Company's previous address: Dms Governance (Uk) Limited, Suite 402 52 Brook Street London W1K 5DS England. filed on: 23rd, August 2019 \| address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 4th, January 2019 \| accounts	Free Download (31 pages)
AD01	New registered office address Dms Governance (Uk) Limited, Suite 402 52 Brook Street London W1K 5DS. Change occurred on January 29, 2018. Company's previous address: Dms Governance (Uk) Limited, 52 Brook Street Brook Street London W1K 5DS England. filed on: 29th, January 2018 \| address	Free Download (1 page)
CH01	On November 22, 2017 director's details were changed filed on: 19th, December 2017 \| officers	Free Download (2 pages)
CH01	On November 22, 2017 director's details were changed filed on: 19th, December 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, December 2017 \| resolution	Free Download
AP01	On November 22, 2017 new director was appointed. filed on: 6th, December 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 22, 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 22, 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
AP04	Appointment (date: November 22, 2017) of a secretary filed on: 5th, December 2017 \| officers	Free Download (2 pages)
AP01	On November 22, 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 22, 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
AP01	On November 22, 2017 new director was appointed. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
AD01	New registered office address Dms Governance (Uk) Limited, 52 Brook Street Brook Street London W1K 5DS. Change occurred on December 5, 2017. Company's previous address: Cavendish House 18 Cavendish Square London W1G 0PJ. filed on: 5th, December 2017 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on November 22, 2017 filed on: 5th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 23rd, November 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2016 filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 17th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2015 filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 18, 2015: 1.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2014 filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 7th, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2013 filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 30th, November 2012 \| accounts	Free Download (18 pages)
CH01	On September 17, 2012 director's details were changed filed on: 11th, October 2012 \| officers	Free Download (2 pages)
CH01	On September 17, 2012 director's details were changed filed on: 11th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2012 filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 14th, September 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2011 filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 21st, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 21, 2010 filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 24th, December 2009 \| accounts	Free Download (14 pages)
CH01	On October 1, 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
CH03	On October 1, 2009 secretary's details were changed filed on: 30th, October 2009 \| officers	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 15th, October 2009 \| officers	Free Download (3 pages)
363a	Period up to January 22, 2009 - Annual return with full member list filed on: 22nd, January 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 27th, October 2008 \| accounts	Free Download (14 pages)
288c	Director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, January 2008 \| officers	Free Download (1 page)
363a	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 28, 2008 - Annual return with full member list filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
CERTNM	Company name changed prestbury 1 ten LIMITEDcertificate issued on 28/09/07 filed on: 28th, September 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed prestbury 1 ten LIMITEDcertificate issued on 28/09/07 filed on: 28th, September 2007 \| change of name	Free Download (2 pages)
288a	On February 27, 2007 New secretary appointed;new director appointed filed on: 27th, February 2007 \| officers	Free Download (9 pages)
288a	On February 27, 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (3 pages)
288b	On February 27, 2007 Secretary resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
288b	On February 27, 2007 Director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
288a	On February 27, 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (3 pages)
288b	On February 27, 2007 Director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
288b	On February 27, 2007 Secretary resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
288b	On February 27, 2007 Director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
288a	On February 27, 2007 New secretary appointed;new director appointed filed on: 27th, February 2007 \| officers	Free Download (9 pages)
288a	On February 27, 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (8 pages)
288a	On February 27, 2007 New director appointed filed on: 27th, February 2007 \| officers	Free Download (8 pages)
288b	On February 27, 2007 Director resigned filed on: 27th, February 2007 \| officers	Free Download (1 page)
287	Registered office changed on 14/02/07 from: seventh floor 90 high holborn london WC1V 6XX filed on: 14th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/02/07 from: seventh floor 90 high holborn london WC1V 6XX filed on: 14th, February 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 14th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 14th, February 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed newincco 654 LIMITEDcertificate issued on 13/02/07 filed on: 13th, February 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed newincco 654 LIMITEDcertificate issued on 13/02/07 filed on: 13th, February 2007 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2007 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2007 \| incorporation	Free Download (21 pages)

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