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P1 Reversions Limited

P1 Reversions Limited is an active company incorporated on 24 January 2007 with the registered office located in London, City of London. P1 Reversions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06064226
Private limited company
Age
18 years
Incorporated 24 January 2007
Size
Unreported
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
6th Floor, 125 Wood Street
6th Floor
London
EC2V 7AN
England
Address changed on 1 Nov 2024 (11 months ago)
Previous address was 6th Floor, 65 Gresham Street London EC2V 7NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investor Director • American • Lives in United States • Born in May 1965
Director • Tax Director • American • Lives in United States • Born in Aug 1978
Director • Asset Manager • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Grantley Place (Esher) Management Company Limited
David Kevin Wason is a mutual person.
Active
Hampton Mortgage Servicing Limited
David Kevin Wason is a mutual person.
Active
Qsix LLP
David Kevin Wason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.49M
Decreased by £495K (-25%)
Turnover
£11.77M
Decreased by £3.04M (-21%)
Employees
1
Same as previous period
Total Assets
£54.4M
Decreased by £8.04M (-13%)
Total Liabilities
-£43.2M
Decreased by £10.47M (-20%)
Net Assets
£11.2M
Increased by £2.44M (+28%)
Debt Ratio (%)
79%
Decreased by 6.55% (-8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Registered Address Changed
11 Months Ago on 1 Nov 2024
Mr George David Gilpin Appointed
1 Year 1 Month Ago on 20 Sep 2024
John Nicholas Spinney Resigned
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Mr David Wason Appointed
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 8 Jan 2025
Registered office address changed from 6th Floor, 65 Gresham Street London EC2V 7NQ England to 6th Floor, 125 Wood Street 6th Floor London EC2V 7AN on 1 November 2024
Submitted on 1 Nov 2024
Appointment of Mr George David Gilpin as a director on 20 September 2024
Submitted on 4 Oct 2024
Termination of appointment of John Nicholas Spinney as a director on 20 September 2024
Submitted on 3 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 15 Jul 2024
Registered office address changed from 20-22 2nd Floor Bedford Row London WC1R 4EB England to 6th Floor, 65 Gresham Street London EC2V 7NQ on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Aug 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 16 Jan 2023
Termination of appointment of Matthew John Northover as a director on 21 November 2022
Submitted on 24 Nov 2022
Repayment History
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