Introduction
Watch Company
P
P1 CAPITAL PARTNERS LIMITED
P1 CAPITAL PARTNERS LIMITED is an active company incorporated on 12 March 2018 with the registered office located in Henley-On-Thames. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. P1 CAPITAL PARTNERS LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11250944
LTD Company
Age
8 Years
Incorporated 12 March 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (4 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
47a Broadgates, Market Place Henley-On-Thames, RG9 2AD,
Previous Addresses
Monitor House 12-14 Hart Street Henley-on-Thames Oxfordshire RG9 2AU England
From: 15 March 2019To: 6 January 2022
C/O Verisona Law 1000 Lakeside North Harbour Portsmouth PO6 3EN United Kingdom
From: 12 March 2018To: 15 March 2019
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Director Left
May 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
BURROWS, Christon Jon
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
Appointed 12 Mar 2018
BURROWS, Christon Jon
Market Place, Henley-On-ThamesRG9 2AD
Born January 1971
Director
12 Mar 2018
Active
DAWSON, Timothy
Resigned12-14 Hart Street, Henley-On-ThamesRG9 2AU
Born October 1968
Director
Appointed 12 Mar 2018
Resigned 14 Sept 2020
DAWSON, Timothy
12-14 Hart Street, Henley-On-ThamesRG9 2AU
Born October 1968
Director
12 Mar 2018
Resigned 14 Sept 2020
Resigned
SAYERS, Lydia
ResignedMarket Place, Henley-On-ThamesRG9 2AD
Born September 1991
Director
Appointed 09 May 2022
Resigned 01 May 2025
SAYERS, Lydia
Market Place, Henley-On-ThamesRG9 2AD
Born September 1991
Director
09 May 2022
Resigned 01 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
P1 Capital Services Limited
ActiveMarket Place, Henley-On-ThamesRG9 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2018
P1 Capital Services Limited
Market Place, Henley-On-ThamesRG9 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2018
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2025
19 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 August 2022
9 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2022
6 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2022
24 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2020
15 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 October 2019
5 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 April 2019
15 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2019