BRYANSTON PARTNERS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bryanston Partners Ltd. The company was founded 4 years ago and was given the registration number 12793104. The firm's registered office is in LONDON. You can find them at 4 The Sanctuary Westminster, Westminster, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | BRYANSTON PARTNERS LTD |
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| Company Number | : | 12793104 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 August 2020 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 4 The Sanctuary Westminster, Westminster, London, United Kingdom, SW1P 3JS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 16, The Mall, Surbiton, KT6 4EQ | Secretary | 05 August 2020 | Active |
| 16, The Mall, Surbiton, KT6 4EQ | Director | 05 August 2020 | Active |
| 16, The Mall, Surbiton, KT6 4EQ | Director | 05 August 2020 | Active |
People with Significant Control
| Wexford Capital Ltd |
| Notified on | : | 14 December 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 16, The Mall, Surbiton, England, KT6 4EQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Pecanwood Holdings Ltd |
| Notified on | : | 14 December 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 16, The Mall, Surbiton, England, KT6 4EQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Geoffrey Linnell |
| Notified on | : | 05 August 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | South African |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 The Sanctuary, Westminster, London, United Kingdom, SW1P 3JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Sean Browne |
| Notified on | : | 05 August 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1976 |
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| Nationality | : | South African |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 The Sanctuary, Westminster, London, United Kingdom, SW1P 3JS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)