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NS PARTNERS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ns Partners Ltd. The company was founded 39 years ago and was given the registration number 01880176. The firm's registered office is in LONDON. You can find them at 8th Floor 1, Knightsbridge Green, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:NS PARTNERS LTD
Company Number:01880176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:8th Floor 1, Knightsbridge Green, London, SW1X 7QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southwest House, 11a Regent Street St James's, London, England, SW1Y 4LR

Director19 April 2002Active
Southwest House, 11a Regent Street St James's, London, England, SW1Y 4LR

Director19 April 2002Active
Southwest House, 11a Regent Street St James's, London, England, SW1Y 4LR

Director01 July 2011Active
Southwest House, 11a Regent Street St James's, London, England, SW1Y 4LR

Director11 October 2016Active
117 Chiswick Village, London, W4 3BZ

Secretary05 November 1998Active
Pittsgate Farmhouse, Goudhurst Road, Lamberhurst, Tunbridge Wells, TN3 8AE

Secretary-Active
1 Knightsbridge Green, London, SW1X 7NE

Secretary13 November 2003Active
Meadow View, Kirkham Road, Horndon On Hill, SS17 8QE

Secretary31 December 2000Active
271 Goodwood Avenue, Hornchurch, RM12 6DD

Secretary23 April 1997Active
201, Bishopsgate, London, EC2M 3AE

Corporate Secretary06 April 2009Active
1 Knightsbridge Green, London, SW1X 7NE

Corporate Secretary24 October 2001Active
8th, Floor 1, Knightsbridge Green, London, SW1X 7QA

Director-Active
Junipers Lamer Lane, Lower Gustard Wood, Wheathampstead, AL4 8RT

Director-Active
24 Montpelier Square, London, SW7 1JR

Director31 December 2000Active
Down End House, Chieveley, Newbury, RG20 8TG

Director08 May 2003Active
201, Bishopsgate, London, EC2M 3AE

Director06 April 2009Active
Southwest House, 11a Regent Street St James's, London, England, SW1Y 4LR

Director01 July 2011Active
Pittsgate Farmhouse, Goudhurst Road, Lamberhurst, Tunbridge Wells, TN3 8AE

Director-Active
22 Viga Road, Winchmore Hill, London, N21 1HJ

Director-Active
49 Burlington Avenue, Kew, TW9 4DG

Director06 April 2009Active
201, Bishopsgate, London, EC2M 3AE

Director06 April 2009Active
8th, Floor 1, Knightsbridge Green, London, SW1X 7QA

Director20 May 2015Active
Southwest House, 11a Regent Street St James's, London, England, SW1Y 4LR

Director22 January 2001Active
201, Bishopsgate, London, EC2M 3AE

Director13 October 1994Active
3 The Bennetts, Culberden Down, Tunbridge Wells, TN4 9RX

Director06 April 2009Active
8th, Floor 1, Knightsbridge Green, London, SW1X 7QA

Director01 July 2011Active
38 Chartfield Avenue, London, SW15 6HJ

Director31 December 2000Active
Farm Cottage St Margarets, Great Gaddesden, Hemel Hempstead, HP1 3BZ

Director20 July 1998Active
The Beeches, Brittains Lane, Sevenoaks, TN13 2NG

Director19 April 2002Active
8th Floor, Knightsbridge Green, London, SW1X 7NE

Director01 July 2011Active
12 Kemble Hall, 24 Keswick Road Putney, London, SW15 2JP

Director25 July 1996Active
Little Waltham Hall, Little Waltham, CM3 3LJ

Director06 April 1999Active
Meadow View, Kirkham Road, Horndon On Hill, SS17 8QE

Director22 January 2001Active
22 East Sheen Avenue, London, SW14 8AS

Director-Active

People with Significant Control

Worldinvest Management Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Southwest House, 11a Regent Street St James's, London, England, SW1Y 4LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

Download
2024-01-04Officers

Termination director company with name termination date.

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2024-01-02Officers

Termination director company with name termination date.

Download
2023-05-26Accounts

Accounts with accounts type full.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-04-04Persons with significant control

Change to a person with significant control.

Download
2022-08-26Accounts

Accounts with accounts type full.

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2022-04-26Address

Change registered office address company with date old address new address.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Persons with significant control

Change to a person with significant control.

Download
2021-11-17Address

Change registered office address company with date old address new address.

Download
2021-06-13Accounts

Accounts with accounts type full.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2020-04-09Accounts

Accounts with accounts type full.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-05-10Officers

Termination director company with name termination date.

Download
2019-04-09Accounts

Accounts with accounts type full.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Officers

Termination director company with name termination date.

Download
2018-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Accounts

Accounts with accounts type full.

Download
2018-04-10Officers

Change person director company with change date.

Download
2018-04-10Officers

Change person director company with change date.

Download
2018-04-10Officers

Change person director company with change date.

Download
2018-04-10Officers

Change person director company with change date.

Download

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