The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sayers, Lydia
    Cfo born in September 1991
    Individual (8 offsprings)
    Officer
    2022-05-09 ~ now
    OF - director → CIF 0
  • 2
    Burrows, Christon Jon
    Financier born in January 1971
    Individual (52 offsprings)
    Officer
    2018-03-12 ~ now
    OF - director → CIF 0
  • 3
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -394,523 GBP2024-02-28
    Person with significant control
    2018-03-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Dawson, Timothy
    Wealth Manager born in October 1968
    Individual
    Officer
    2018-03-12 ~ 2020-09-14
    OF - director → CIF 0
parent relation
Company in focus

P1 CAPITAL PARTNERS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
802 GBP2024-02-28
802 GBP2023-02-28
Debtors
100 GBP2024-02-28
100 GBP2023-02-28
Creditors
Current
802 GBP2024-02-28
802 GBP2023-02-28
Net Current Assets/Liabilities
-702 GBP2024-02-28
-702 GBP2023-02-28
Total Assets Less Current Liabilities
100 GBP2024-02-28
100 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Equity
100 GBP2024-02-28
100 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
802 GBP2023-02-28
Investments in Group Undertakings
802 GBP2024-02-28
802 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
100 GBP2024-02-28
100 GBP2023-02-28
Amounts owed to group undertakings
Current
802 GBP2024-02-28
802 GBP2023-02-28
Related profiles found in government register
  • P1 CAPITAL PARTNERS LIMITED
    Info
    Registered number 11250944
    47a Broadgates, Market Place, Henley-on-thames RG9 2AD
    Private Limited Company incorporated on 2018-03-12 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • P1 CAPITAL PARTNERS LIMITED
    S
    Registered number 11250944
    Monitor House, Hart Street, Henley-on-thames, England, RG9 2AU
    UNITED KINGDOM
    CIF 1
  • P1 CAPITAL PARTNERS LIMITED
    S
    Registered number missing
    Monitor House, 12-14 Hart Street, Henley-on-thames, England, RG9 2AU
    Limited Company
    CIF 2
  • P1 CAPITAL PARTNERS LIMITED
    S
    Registered number 11250944
    47a Broadgates, Market Place, Henley-on-thames, England, RG9 2AD
    Private Limited Company in Companies Ouse, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    The Old Bakery, 12-14 Hart Street, Henley-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    170,652 GBP2024-01-31
    Person with significant control
    2020-08-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASI SECURED 3 YEAR INCOME LIMITED - 2023-04-15
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-05-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    P1 CP SECURED SEPTEMBER 2019 ( GROWTH ) LIMITED - 2022-05-16
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2018-09-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    P1 CP SECURED SEPTEMBER 2019 ( INC ) LIMITED - 2022-05-16
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2018-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    P1 CP SECURED SEPTEMBER 2021 ( GROWTH ) LIMITED - 2022-05-19
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2018-09-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    P1 CP SECURED SEPTEMBER 2021 ( INC ) LIMITED - 2022-05-16
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2018-09-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    P1 3 YR GROWTH LIMITED - 2022-05-17
    P1 CP SECURED SEPTEMBER 2023 ( GROWTH ) LIMITED - 2022-05-16
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2018-09-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    P1 CP SECURED SEPTEMBER 2023 ( INC ) LIMITED - 2022-05-17
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2018-09-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    ASI SECURED 1 YEAR INCOME LIMITED - 2023-11-14
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-05-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    ASI SECURED 1 YEAR GROWTH LIMITED - 2023-12-03
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-03-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    ASI SECURED 3 YEAR GROWTH LIMITED - 2023-10-23
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-03-18 ~ 2023-10-20
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    JH SECURED GROWTH BOND LIMITED - 2023-02-09
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-04-27 ~ 2023-02-16
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    ASI SECURED 5 YEAR INCOME LIMITED - 2023-03-28
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-05-05 ~ 2023-02-21
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    JOHN HOWARD (LANGHAM) LIMITED - 2024-10-07
    ASI SECURED 5 YEAR GROWTH LIMITED - 2023-04-04
    47a Broadgates, Market Place, Henley-on-thames, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-03-18 ~ 2023-03-27
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    C/o Quantuma Advisory Limited, 20 St. Andrew Street 7th Floor, London
    Corporate (2 parents)
    Total liabilities (Company account)
    4,311,980 GBP2022-01-31
    Officer
    2019-11-01 ~ 2020-01-15
    CIF 1 - director → ME
    Person with significant control
    2019-11-01 ~ 2020-01-14
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.