1 THEOBALD'S COURT PARTNERCO LIMITED

Company summary

Company number: 06927510
Status: ACTIVE
Incorporated / age: 8 June 200917 years
Registered office: 4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 10 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 12:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
APEX GROUP SECRETARIES (UK) LIMITED ACTIVE	Secretary	28 Feb 2019				6th Floor, 125 London Wall, London, EC2Y 5AS, England
MARTIN, Sean Peter ACTIVE	Director	30 Jun 2023		United Kingdom	February 1965	4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
MUTEERA, Jonathan Kudzanai ACTIVE	Director	16 Nov 2023		England	March 1986	4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
DUDGEON, Peter Maxwell RESIGNED	Secretary	08 Jun 2009	08 Jul 2009			41 Links Road, Epsom, Surrey, KT17 3PP
MCGUIRE, Jonathan Damian David RESIGNED	Secretary	04 Jan 2012	17 Dec 2012			31, Gresham Street, London, EC2V 7QA
APEX GROUP SECRETARIES (UK) LIMITED RESIGNED	Secretary	25 Jan 2023	25 Jan 2023			6th, Floor, 125 London Wall, London, EC2Y 5AS, England
SCHRODER CORPORATE SERVICES LIMITED RESIGNED	Secretary	16 Dec 2016	01 Mar 2019			1, London Wall Place, London, EC2Y 5AU, England
SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	17 Dec 2012	16 Dec 2016			31, Gresham Street, London, EC2V 7QA
BIDEL, Coral Suzanne RESIGNED	Director	28 Feb 2019	30 Jun 2023	United Kingdom	September 1983	6th Floor, 125, London Wall, London, EC2Y 5AS, England
CHRISTENBURY, Sharon RESIGNED	Director	08 Jul 2009	04 Jan 2012	Usa	September 1958	5524 Northeast 7th Avenue, Miami, Florida 33137-3002, Usa
DOWLING, Laurence John Scott RESIGNED	Director	19 Jun 2014	01 Mar 2019	England	June 1974	1, London Wall Place, London, EC2Y 5AU, England
DUDGEON, Peter Maxwell RESIGNED	Director	08 Jun 2009	08 Jul 2009	United Kingdom	June 1955	41 Links Road, Epsom, Surrey, KT17 3PP
DYKSTRA, Richard RESIGNED	Director	08 Jul 2009	04 Jan 2012	Usa	October 1950	9821 Sw 141 Drive, Miami, Florida 33176-6739, Usa
GERVASIO, Ivee Rachel Briones RESIGNED	Director	30 Jun 2023	16 Nov 2023	England	May 1986	6th Floor, 125, London Wall, London, EC2Y 5AS, England
GILL, Christopher Marshall RESIGNED	Director	08 Jun 2009	08 Jul 2009	United Kingdom	July 1958	63, Church Street, Epsom, Surrey, KT17 4QA
GRAVESTOCK, Jane Mary Anne RESIGNED	Director	04 Jan 2012	31 Dec 2013	England	June 1964	31, Gresham Street, London, EC2V 7QA
GRIFFITHS, Peter John RESIGNED	Director	04 Jan 2012	10 Jan 2014	United Kingdom	September 1972	31, Gresham Street, London, EC2V 7QA
KNATCHBULL, Melinda Lu San RESIGNED	Director	19 Jun 2014	01 Mar 2019	United Kingdom	December 1975	1, London Wall Place, London, EC2Y 5AU, England
LINNELL, Richard Frank Hilary RESIGNED	Director	08 Jun 2009	08 Jul 2009	United Kingdom	January 1958	85 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
ROANTREE, Gillian Anne RESIGNED	Director	04 Jan 2012	08 Jan 2014	England	April 1960	31, Gresham Street, London, EC2V 7QA
WARNES, Christopher Michael RESIGNED	Director	28 Feb 2019	30 Jun 2023	United Kingdom	February 1977	6th Floor, 125, London Wall, London, EC2Y 5AS, England

APEX GROUP SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Feb 2019
Address: 6th Floor, 125 London Wall, London, EC2Y 5AS, England

MARTIN, Sean Peter ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

MUTEERA, Jonathan Kudzanai ACTIVE
Role: Director
Appointed on: 16 Nov 2023
Country of Residence: England
Date of birth: March 1986
Address: 4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

DUDGEON, Peter Maxwell RESIGNED
Role: Secretary
Appointed on: 08 Jun 2009
Resigned on: 08 Jul 2009
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

MCGUIRE, Jonathan Damian David RESIGNED
Role: Secretary
Appointed on: 04 Jan 2012
Resigned on: 17 Dec 2012
Address: 31, Gresham Street, London, EC2V 7QA

APEX GROUP SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jan 2023
Resigned on: 25 Jan 2023
Address: 6th, Floor, 125 London Wall, London, EC2Y 5AS, England

SCHRODER CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Dec 2016
Resigned on: 01 Mar 2019
Address: 1, London Wall Place, London, EC2Y 5AU, England

SCHRODERS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Dec 2012
Resigned on: 16 Dec 2016
Address: 31, Gresham Street, London, EC2V 7QA

BIDEL, Coral Suzanne RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1983
Address: 6th Floor, 125, London Wall, London, EC2Y 5AS, England

CHRISTENBURY, Sharon RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 04 Jan 2012
Country of Residence: Usa
Date of birth: September 1958
Address: 5524 Northeast 7th Avenue, Miami, Florida 33137-3002, Usa

DOWLING, Laurence John Scott RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: June 1974
Address: 1, London Wall Place, London, EC2Y 5AU, England

DUDGEON, Peter Maxwell RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 08 Jul 2009
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 41 Links Road, Epsom, Surrey, KT17 3PP

DYKSTRA, Richard RESIGNED
Role: Director
Appointed on: 08 Jul 2009
Resigned on: 04 Jan 2012
Country of Residence: Usa
Date of birth: October 1950
Address: 9821 Sw 141 Drive, Miami, Florida 33176-6739, Usa

GERVASIO, Ivee Rachel Briones RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 16 Nov 2023
Country of Residence: England
Date of birth: May 1986
Address: 6th Floor, 125, London Wall, London, EC2Y 5AS, England

GILL, Christopher Marshall RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 08 Jul 2009
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 63, Church Street, Epsom, Surrey, KT17 4QA

GRAVESTOCK, Jane Mary Anne RESIGNED
Role: Director
Appointed on: 04 Jan 2012
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: June 1964
Address: 31, Gresham Street, London, EC2V 7QA

GRIFFITHS, Peter John RESIGNED
Role: Director
Appointed on: 04 Jan 2012
Resigned on: 10 Jan 2014
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 31, Gresham Street, London, EC2V 7QA

KNATCHBULL, Melinda Lu San RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 1, London Wall Place, London, EC2Y 5AU, England

LINNELL, Richard Frank Hilary RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 08 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 85 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN

ROANTREE, Gillian Anne RESIGNED
Role: Director
Appointed on: 04 Jan 2012
Resigned on: 08 Jan 2014
Country of Residence: England
Date of birth: April 1960
Address: 31, Gresham Street, London, EC2V 7QA

WARNES, Christopher Michael RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 6th Floor, 125, London Wall, London, EC2Y 5AS, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
08 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.