Paternoster Ircp (gp) Ltd. Head office in London. Check Director.

Paternoster Ircp (gp) Ltd, London

Paternoster Ircp (Gp) Ltd is a private limited company. Situated at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, the aforementioned 13 years old enterprise was incorporated on 2011-03-10 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in this company: Giacomo P. (appointed on 18 January 2024), Richard G. (appointed on 28 June 2023). As for the secretaries (1 in total), we can name: Emily M. (appointed on 12 January 2018).

About
Name: Paternoster Ircp (gp) Ltd
Number: 07559855
Incorporation date: 2011-03-10
End of financial year: 31 December


Address:	Level 7 One Bartholomew Close Barts Square London EC1A 7BL
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Charles Ii Realisation Llp

6 April 2016

Address	Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc359632
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Paternoster Ircp (Gp) Ltd confirmation statement filing is 2024-03-19. The previous one was submitted on 2023-03-05. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Charles Ii Realisation Llp who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at One Bartholomew Close, Barts Square, EC1A 7BL London.

Company filing

Filter filings by category:

Type		Free download
AP01	On January 18, 2024 new director was appointed. filed on: 19th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On January 18, 2024 new director was appointed. filed on: 19th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 8, 2024 filed on: 17th, January 2024 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2023 filed on: 5th, July 2023 \| officers	Free Download (1 page)
AP01	On June 28, 2023 new director was appointed. filed on: 29th, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 5, 2023 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 5, 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 2nd, July 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates March 5, 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 28th, July 2020 \| accounts	Free Download (16 pages)
PSC05	Change to a person with significant control July 4, 2020 filed on: 27th, July 2020 \| persons with significant control	Free Download (2 pages)
CH01	On July 1, 2020 director's details were changed filed on: 17th, July 2020 \| officers	Free Download (2 pages)
CH01	On July 1, 2020 director's details were changed filed on: 17th, July 2020 \| officers	Free Download (2 pages)
CH03	On July 1, 2020 secretary's details were changed filed on: 15th, July 2020 \| officers	Free Download (1 page)
AD01	New registered office address Level 7 One Bartholomew Close Barts Square London EC1A 7BL. Change occurred on July 2, 2020. Company's previous address: 12 Charles Ii Street London SW1Y 4QU. filed on: 2nd, July 2020 \| address	Free Download (1 page)
PSC05	Change to a person with significant control July 1, 2020 filed on: 2nd, July 2020 \| persons with significant control	Free Download (3 pages)
CS01	Confirmation statement with no updates March 5, 2020 filed on: 19th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, June 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates March 5, 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, July 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates March 5, 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (4 pages)
AP03	Appointment (date: January 12, 2018) of a secretary filed on: 12th, January 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 12, 2018 filed on: 12th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, June 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates February 28, 2017 filed on: 13th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, May 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 29, 2016 filed on: 29th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 29, 2016: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 27th, April 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2015 filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 12, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 20th, May 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2014 filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 6, 2014: 1.00 GBP capital
MISC	Section 519 filed on: 25th, February 2014 \| miscellaneous	Free Download (2 pages)
MISC	Aud res sec 519 filed on: 5th, February 2014 \| miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 10th, January 2014 \| miscellaneous	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2013 filed on: 6th, March 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 10, 2012 filed on: 14th, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 27th, January 2012 \| accounts	Free Download (4 pages)
AP03	Appointment (date: April 14, 2011) of a secretary filed on: 14th, April 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on April 11, 2011. Old Address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 11th, April 2011 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2012 to December 31, 2011 filed on: 17th, March 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, March 2011 \| incorporation	Free Download (34 pages)

Find other company