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Consortium No 1 Limited

Consortium No 1 Limited is a dormant company incorporated on 23 April 2008 with the registered office located in Amersham, Buckinghamshire. Consortium No 1 Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06574331
Private limited company
Age
17 years
Incorporated 23 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
1 Church Street
Amersham
HP7 0DB
England
Address changed on 16 Aug 2025 (2 months ago)
Previous address was First Floor 11 Argyll Street London W1F 7th United Kingdom
Telephone
02074370200
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1972
Director • Chartered Accountant • British • Lives in England • Born in Aug 1972
Consortium Corporate Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consortium No 2 Limited
Benjamin David Hobbs, Hugh Richard Saunders, and 1 more are mutual people.
Active
St Vincent Reserve (UK) General Partner Limited
Benjamin David Hobbs, Hugh Richard Saunders, and 1 more are mutual people.
Active
Consortium Property Venture Fund General Partner No 1 Limited
Benjamin David Hobbs, Hugh Richard Saunders, and 1 more are mutual people.
Active
Napier Capital Nominees No 11 Limited
Benjamin David Hobbs, Hugh Richard Saunders, and 1 more are mutual people.
Active
Napier Capital General Partner No 11 Limited
Benjamin David Hobbs, Hugh Richard Saunders, and 1 more are mutual people.
Active
Consortium Corporate Holdings Limited
Benjamin David Hobbs, Hugh Richard Saunders, and 1 more are mutual people.
Active
Napier Capital General Partner No 13 Limited
Consortium Directors Ltd, Benjamin David Hobbs, and 1 more are mutual people.
Active
Consortium Nominees No 2 Limited
Consortium Directors Ltd, Benjamin David Hobbs, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Sep 2025
Registered Address Changed
2 Months Ago on 16 Aug 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Mr Hugh Richard Saunders Appointed
7 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 30 Jan 2023
Consortium Corporate Holdings Limited (PSC) Details Changed
3 Years Ago on 30 May 2022
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Documents
Accounts for a dormant company made up to 30 April 2025
Submitted on 8 Sep 2025
Registered office address changed from First Floor 11 Argyll Street London W1F 7th United Kingdom to 1 Church Street Amersham HP7 0DB on 16 August 2025
Submitted on 16 Aug 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 1 May 2025
Appointment of Mr Hugh Richard Saunders as a director on 5 March 2025
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 10 Dec 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 13 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 20 Nov 2023
Confirmation statement made on 23 April 2023 with no updates
Submitted on 4 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 30 Jan 2023
Change of details for Consortium Corporate Holdings Limited as a person with significant control on 30 May 2022
Submitted on 20 Jun 2022
Repayment History
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