P1 Reversions Limited

Active
Incorporated on 24 Jan 2007

Reg Address: 20-22 2nd Floor, Bedford Row, London WC1R 4EB, England

Company Number 06064226
Company Status Active
Incorporation Date 24 Jan 2007
Total Assets £62.44M £-10.02M (-13.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2022
Accounts Type Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Jan 2023
Confirmation Statement Next Due 21 Jan 2024
Average Number of Employees 1

Previous Names:
Prestbury 1 Ten Limited - 28 Sep 2007
Newincco 654 Limited - 13 Feb 2007
Prestbury 1 Ten Limited - 13 Feb 2007
Newincco 654 Limited - 24 Jan 2007

Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.

Summary The company with name "P1 Reversions Limited" is a ltd and located in 20-22 2nd Floor, Bedford Row, London WC1R 4EB. P1 Reversions Limited is currently in active status and it was incorporated on 24 Jan 2007 (17 years 7 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£62.44M ^{£-10.02M (-13.8%)} _{change vs prev year}
Total Liabilities

£-106.84M ^{£+18.6M (+14.8%)} _{change vs prev year}
Equity

£8.76M ^{£-655K (-7%)} _{change vs prev year}
Equity (Share Capital)

£23.47M ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-53.17M ^{£+9.24M (+14.8%)} _{change vs prev year}
Current Assets

£4.7M ^{£+2.51M (+114.2%)} _{change vs prev year}
Net Assets

£8.76M ^{£-655K (-7%)} _{change vs prev year}
Net Current Assets

£4.2M ^{£+2.63M (+167.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£61.94M ^{£-9.89M (-13.8%)} _{change vs prev year}
Debtors

£2.72M ^{£+1.8M (+194.2%)} _{change vs prev year}
Cash In Bank

£1.98M ^{£+711K (+56%)} _{change vs prev year}
Fixed Assets

£57.73M ^{£-12.53M (-17.8%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in P1 Reversions Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Martin Berry	Director	12 Jun 2020	British	Active
2	WAYSTONE GOVERNANCE (UK) LIMITED	Corporate Secretary	22 Nov 2017	-	Active
3	Gavin Devitt	Director	22 Nov 2017	Irish	Resigned 21 May 2020
4	Matthew John Northover	Director	22 Nov 2017	-	Active
5	John Nicholas Spinney	Director	22 Nov 2017	American	Active
6	WAYSTONE GOVERNANCE (UK) LIMITED	Corporate Secretary	22 Nov 2017	-	Active
7	Nicholas Mark Leslau	Director	31 Jan 2007	British	Resigned 22 Nov 2017
8	Sandra Louise Gumm	Secretary	31 Jan 2007	-	Resigned 22 Nov 2017
9	Timothy James Evans	Director	31 Jan 2007	British	Resigned 22 Nov 2017
10	Sandra Louise Gumm	Director	31 Jan 2007	-	Resigned 22 Nov 2017
11	Nicholas Mark Leslau	Director	31 Jan 2007	British	Resigned 22 Nov 2017
12	Sandra Louise Gumm	Director	31 Jan 2007	Australian	Resigned 22 Nov 2017
13	Sandra Louise Gumm	Secretary	31 Jan 2007	Australian	Resigned 22 Nov 2017
14	OLSWANG COSEC LIMITED	Corporate Secretary	24 Jan 2007	-	Resigned 31 Jan 2007
15	OLSWANG DIRECTORS 1 LIMITED	Corporate Nominee Director	24 Jan 2007	-	Resigned 31 Jan 2007
16	OLSWANG DIRECTORS 2 LIMITED	Corporate Nominee Director	24 Jan 2007	-	Resigned 31 Jan 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Xyq Cayman Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Nov 2017	-	Ceased 1 Jul 2020
2	Prestbury General Partner Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Ceased 22 Nov 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for P1 Reversions Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	11 Aug 2023	Download PDF
2	Confirmation Statement - No Updates	16 Jan 2023	Download PDF 3 Pages
3	Officers - Appoint Person Director Company With Name Date	24 Nov 2022	Download PDF 2 Pages
4	Officers - Termination Director Company With Name Termination Date	24 Nov 2022	Download PDF 1 Pages
5	Accounts - Full	18 Jul 2022	Download PDF
6	Accounts - Full	16 Jul 2021	Download PDF
7	Officers - Change Corporate Secretary Company With Change Date	20 Apr 2021	Download PDF
8	Confirmation Statement - No Updates	11 Jan 2021	Download PDF 3 Pages
9	Accounts - Full	25 Aug 2020	Download PDF 27 Pages
10	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Jul 2020	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	25 Jun 2020	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	5 Jun 2020	Download PDF 1 Pages
13	Confirmation Statement - No Updates	7 Jan 2020	Download PDF 3 Pages
14	Accounts - Full	18 Sep 2019	Download PDF 25 Pages
15	Officers - Change Corporate Secretary Company With Change Date	13 Sep 2019	Download PDF 1 Pages
16	Officers - Change Person Director Company With Change Date	12 Sep 2019	Download PDF 2 Pages
17	Officers - Change Person Director Company With Change Date	12 Sep 2019	Download PDF 2 Pages
18	Officers - Change Person Director Company With Change Date	12 Sep 2019	Download PDF 2 Pages
19	Address - Change Registered Office Company With Date Old New	23 Aug 2019	Download PDF 1 Pages
20	Confirmation Statement - No Updates	29 Jan 2019	Download PDF 3 Pages
21	Accounts - Full	4 Jan 2019	Download PDF 31 Pages
22	Confirmation Statement - Updates	29 Jan 2018	Download PDF 5 Pages
23	Address - Change Registered Office Company With Date Old New	29 Jan 2018	Download PDF 1 Pages
24	Mortgage - Satisfy Charge Full	10 Jan 2018	Download PDF 4 Pages
25	Officers - Change Person Director Company With Change Date	19 Dec 2017	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	19 Dec 2017	Download PDF 2 Pages
27	Resolution	18 Dec 2017	Download PDF 17 Pages
28	Officers - Appoint Person Director Company With Name Date	6 Dec 2017	Download PDF 2 Pages
29	Officers - Termination Secretary Company With Name Termination Date	5 Dec 2017	Download PDF 1 Pages
30	Officers - Appoint Corporate Secretary Company With Name Date	5 Dec 2017	Download PDF 2 Pages
31	Address - Change Registered Office Company With Date Old New	5 Dec 2017	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	5 Dec 2017	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	5 Dec 2017	Download PDF 1 Pages
34	Officers - Termination Director Company With Name Termination Date	5 Dec 2017	Download PDF 1 Pages
35	Officers - Termination Director Company With Name Termination Date	5 Dec 2017	Download PDF 1 Pages
36	Persons With Significant Control - Notification Of A Person With Significant Control	5 Dec 2017	Download PDF 2 Pages
37	Persons With Significant Control - Cessation Of A Person With Significant Control	5 Dec 2017	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name Date	5 Dec 2017	Download PDF 2 Pages
39	Accounts - Full	23 Nov 2017	Download PDF 25 Pages
40	Confirmation Statement - Updates	6 Feb 2017	Download PDF 5 Pages
41	Accounts - Full	3 Jan 2017	Download PDF 28 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	9 Feb 2016	Download PDF 4 Pages
43	Accounts - Full	17 Oct 2015	Download PDF 18 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	18 Feb 2015	Download PDF 4 Pages
45	Accounts - Full	17 Dec 2014	Download PDF 18 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2014	Download PDF 4 Pages
47	Accounts - Full	7 Oct 2013	Download PDF 18 Pages
48	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2013	Download PDF 4 Pages
49	Accounts - Full	30 Nov 2012	Download PDF 18 Pages
50	Officers - Change Person Director Company With Change Date	11 Oct 2012	Download PDF 2 Pages
51	Officers - Change Person Director Company With Change Date	11 Oct 2012	Download PDF 2 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	24 Jan 2012	Download PDF 4 Pages
53	Accounts - Full	14 Sep 2011	Download PDF 18 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	25 Jan 2011	Download PDF 4 Pages
55	Accounts - Full	21 Sep 2010	Download PDF 15 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2010	Download PDF 5 Pages
57	Accounts - Full	24 Dec 2009	Download PDF 14 Pages
58	Officers - Change Person Secretary Company With Change Date	30 Oct 2009	Download PDF 1 Pages
59	Officers - Change Person Director Company With Change Date	30 Oct 2009	Download PDF 2 Pages
60	Officers - Change Person Director Company With Change Date	30 Oct 2009	Download PDF 2 Pages
61	Officers - Change Person Director Company With Change Date	15 Oct 2009	Download PDF 3 Pages
62	Annual Return - Legacy	22 Jan 2009	Download PDF 4 Pages
63	Accounts - Full	27 Oct 2008	Download PDF 14 Pages
64	Annual Return - Legacy	28 Jan 2008	Download PDF 2 Pages
65	Officers - Legacy	28 Jan 2008	Download PDF 1 Pages
66	Mortgage - Legacy	21 Dec 2007	Download PDF 7 Pages
67	Change Of Name - Certificate Company	28 Sep 2007	Download PDF 2 Pages
68	Officers - Legacy	27 Feb 2007	Download PDF 1 Pages
69	Officers - Legacy	27 Feb 2007	Download PDF 1 Pages
70	Officers - Legacy	27 Feb 2007	Download PDF 8 Pages
71	Officers - Legacy	27 Feb 2007	Download PDF 9 Pages
72	Officers - Legacy	27 Feb 2007	Download PDF 3 Pages
73	Officers - Legacy	27 Feb 2007	Download PDF 1 Pages
74	Address - Legacy	14 Feb 2007	Download PDF 1 Pages
75	Accounts - Legacy	14 Feb 2007	Download PDF 1 Pages
76	Change Of Name - Certificate Company	13 Feb 2007	Download PDF 2 Pages
77	Incorporation - Company	24 Jan 2007	Download PDF 21 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Hampton Mortgage Servicing Limited Mutual People: Matthew John Northover	Active
2	Pmm Partners (Uk) Ltd Mutual People: Matthew John Northover	dissolved
3	Qsix Shared Equity Limited Mutual People: Matthew John Northover	Active
4	Qsix Residential Limited Mutual People: Matthew John Northover	Active
5	Qsix Pse2C Limited Mutual People: Matthew John Northover	Active
6	Pspf General Partner Ltd Mutual People: Matthew John Northover	dissolved