Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Apr 2024 |
PSC02 |
Notification of Alvarium Re Public Markets Limited as a person with significant control on 5 March 2024
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09 Apr 2024 |
PSC07 |
Cessation of Lxi Reit Advisors Limited as a person with significant control on 5 March 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Nicholas James Nawrat as a director on 26 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Simon Lee as a director on 26 February 2024
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21 Dec 2023 |
PSC05 |
Change of details for Lxi Reit Advisors Limited as a person with significant control on 19 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY on 19 December 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Oct 2023 |
MA |
Memorandum and Articles of Association
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05 Sep 2023 |
TM01 |
Termination of appointment of Frederick Joseph Brooks as a director on 3 September 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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18 Oct 2022 |
AA |
Full accounts made up to 28 February 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to 10 Old Burlington Street London W1S 3AG on 21 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Frederick Joseph Brooks as a director on 11 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Simon Lee as a director on 11 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Ben Walford as a director on 11 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Nicholas Mark Leslau as a director on 11 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Timothy James Evans as a director on 11 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Sandra Louise Gumm as a director on 11 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Philip Michael Brown as a director on 11 July 2022
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21 Jul 2022 |
PSC02 |
Notification of Lxi Reit Advisors Limited as a person with significant control on 11 July 2022
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21 Jul 2022 |
PSC07 |
Cessation of Nicholas Mark Leslau as a person with significant control on 11 July 2022
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21 Jul 2022 |
CERTNM |
Company name changed prestbury investment partners LIMITED\certificate issued on 21/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-11
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