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Proctor House Newcastle LLP

Proctor House Newcastle LLP is an active company incorporated on 11 March 2013 with the registered office located in Amersham, Buckinghamshire. Proctor House Newcastle LLP was registered 12 years ago.
Status
Active
Active since incorporation
Company No
OC383269
Limited liability partnership
Age
12 years
Incorporated 11 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 3 April 2025
Due by 3 January 2026 (2 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Feb 1972
Consortium Investment Management LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Consortium No 2 Limited
Benjamin David Hobbs and Consortium Directors Ltd are mutual people.
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St Vincent Reserve (UK) General Partner Limited
Benjamin David Hobbs and Consortium Directors Ltd are mutual people.
Active
Consortium Property Venture Fund General Partner No 1 Limited
Benjamin David Hobbs and Consortium Directors Ltd are mutual people.
Active
Napier Capital Nominees No 11 Limited
Benjamin David Hobbs and Consortium Directors Ltd are mutual people.
Active
Consortium No 1 Limited
Benjamin David Hobbs and Consortium Directors Ltd are mutual people.
Active
Napier Capital General Partner No 11 Limited
Benjamin David Hobbs and Consortium Directors Ltd are mutual people.
Active
Consortium Corporate Holdings Limited
Benjamin David Hobbs and Consortium Directors Ltd are mutual people.
Active
Napier Capital General Partner No 13 Limited
Benjamin David Hobbs and Consortium Directors Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
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
Registered Address Changed
2 Months Ago on 16 Aug 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Anthony James Hibbert Resigned
2 Years 9 Months Ago on 20 Jan 2023
Luke Paul Young Resigned
2 Years 9 Months Ago on 20 Jan 2023
Steven Gary Davies Resigned
2 Years 9 Months Ago on 20 Jan 2023
Samuel Allardyce Resigned
2 Years 9 Months Ago on 20 Jan 2023
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Documents
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 11 March 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 28 Nov 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 15 Apr 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 2 Feb 2024
Confirmation statement made on 11 March 2023 with no updates
Submitted on 17 Apr 2023
Termination of appointment of Nikica Jelavic as a member on 20 January 2023
Submitted on 20 Jan 2023
Termination of appointment of Darren Ashley Bent as a member on 20 January 2023
Submitted on 20 Jan 2023
Termination of appointment of Sylvain Laurent Distin as a member on 20 January 2023
Submitted on 20 Jan 2023
Termination of appointment of Steve Danny Marc De Ridder as a member on 20 January 2023
Submitted on 20 Jan 2023
Repayment History
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