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Companies/06927510

1 Theobald'S Court Partnerco Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bnp Paribas Depositary Services (Jersey) Limited And Bnp Paribas Depositary Services Limited As Trustees Of The West End Of London Property Unit TrustCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2019-03-01 · No cessation recorded

Source record 126221965
Show 1 ceased record
Schroder International Holdings LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-01

Source record 130318759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
JM
Jonathan MuteeraCurrent director
Appointed 2023-11-16 · 2 yrs · Director
+42 others
SM
Sean MartinCurrent director
Appointed 2023-06-30 · 3 yrs · Director
+156 others
CorpApex Group Secretaries UK LimitedCurrent secretary
Appointed 2019-02-28 · 7 yrs
+78 others
Show 16 historical appointments
IG
Ivee GervasioResigned director
Resigned 2023-06-30 · Director
CW
Christopher WarnesResigned director
Resigned 2019-02-28 · 4 yrs · Director
CB
Coral BidelResigned director
Resigned 2019-02-28 · 4 yrs · Director
MK
Melinda KnatchbullResigned director
Resigned 2014-06-19 · 4 yrs · Chartered Accountant
LD
Laurence DowlingResigned director
Resigned 2014-06-19 · 4 yrs · Accountant
CorpSchroders Corporate Secretary LimitedResigned secretary
Resigned 2012-12-17 · 3 yrs
GR
Gillian RoantreeResigned director
Resigned 2012-01-04 · 2 yrs · Accountant
JG
Jane GravestockResigned director
Resigned 2012-01-04 · 1 yr · Chartered Surveyor
JM
Jonathan McguireResigned secretary
Resigned 2012-01-04
PG
Peter GriffithsResigned director
Resigned 2012-01-04 · 2 yrs · None
RD
Richard DykstraResigned director
Resigned 2009-07-08 · 2 yrs · Director Of Tax
SC
Sharon ChristenburyResigned director
Resigned 2009-07-08 · 2 yrs · General Counsel
CG
Christopher GillResigned director
Resigned 2009-06-08 · Director
RL
Richard LinnellResigned director
Resigned 2009-06-08 · Director
PD
Peter DudgeonResigned directorResigned secretary
Resigned 2009-06-08 · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active