PAINE SCHWARTZ PARTNERS UK HOLDINGS V, LTD.

PAINE SCHWARTZ PARTNERS UK HOLDINGS V, LTD. is an active private limited company, incorporated on 2 August 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. PAINE SCHWARTZ PARTNERS UK HOLDINGS V, LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O INTERTRUST (UK) LIMITED
Address Line 2	1 BARTHOLOMEW LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 2AX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	30/08/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

PAINE SCHWARTZ PARTNERS UK HOLDINGS V, LTD.

Directors

(The company's officers)

MR IAN HANCOCK

(~57 year old British national)

C/O INTERTRUST (UK) LIMITED 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/02/2022

INTERTRUST (UK) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Director

Appointed on 14/04/2023

MR KEVIN SCHWARTZ

(~49 year old American national)

475 FIFTH AVENUE, 17TH FLOOR, NEW YORK, NY 10017, UNITED STATES

Current Director
Gives occupation as PRIVATE EQUITY INVESTOR
Usually resident in UNITED STATES

Appointed on 19/02/2024

INTERTRUST (UK) LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM

Current Secretary

Appointed on 12/04/2022

Connections

(Shared officers)

1 ARKWRIGHT ROAD LIMITED

INTERTRUST (UK) LIMITED

10-11 PEMBRIDGE SQUARE LIMITED

INTERTRUST (UK) LIMITED

18 PEMBRIDGE SQUARE LIMITED

INTERTRUST (UK) LIMITED

19 PEMBRIDGE VILLAS LIMITED

INTERTRUST (UK) LIMITED

21 DAVENPORT ROAD COVENTRY LIMITED

INTERTRUST (UK) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)