PI

PATERNOSTER IRCP (GP) LTD

Active

Company number 07559855

London, United Kingdom · Incorporated 10 March 2011

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom

Last updated on 12 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

**PATERNOSTER IRCP (GP) LTD** is an active private limited company incorporated on 10 March 2011 and registered in England and Wales. The company’s registered office is at Level 7, One Bartholomew Close, Barts Square, London EC1A 7BL. It is classified under SIC code 64999 (other financial intermediation not elsewhere classified).

The company is currently dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement was filed on 31 March 2026 with no updates.

The company is wholly owned and controlled by Charles II Realisation LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Giacomo Antonio Francesco Paris (American, appointed 18 January 2024) and Mark Ingram (British, appointed 31 July 2024).

There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charles Ii Realisation Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 March 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2025 View
Accounts With Accounts Type Dormant
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2024 View
Accounts With Accounts Type Dormant
Accounts
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Change Person Director Company With Change Date
Officers
17 July 2020 View
Change Person Director Company With Change Date
Officers
17 July 2020 View
Change Person Secretary Company With Change Date
Officers
15 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Full
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Full
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2014 View
Miscellaneous
Miscellaneous
25 February 2014 View
Miscellaneous
Miscellaneous
5 February 2014 View
Miscellaneous
Miscellaneous
10 January 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2012 View
Accounts With Accounts Type Dormant
Accounts
27 January 2012 View
Appoint Person Secretary Company With Name
Officers
14 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2011 View
Change Account Reference Date Company Current Shortened
Accounts
17 March 2011 View
Incorporation Company
Incorporation
10 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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