This company is commonly known as Partner Capital Limited. The company was founded 29 years ago and was given the registration number 02933861. The firm's registered office is in LONDON. You can find them at 23 Grafton Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | PARTNER CAPITAL LIMITED |
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Company Number | : | 02933861 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 May 1994 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 23 Grafton Street, London, W1S 4EY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
23, Grafton Street, London, England, W1S 4EY | Secretary | 10 January 2016 | Active |
The Old Rectory, Whichford, Shipston On Stour, CV36 5PQ | Director | 01 April 1997 | Active |
141 West Springfield Avenue, Philadelphia, United States, PA19118 | Director | 15 February 2006 | Active |
23, Grafton Street, London, W1S 4EY | Director | 18 January 2016 | Active |
9 Ang Mo Kio Ave 9, Far Horizon Gardens, 569762 | Secretary | 30 August 1999 | Active |
23, Grafton Street, London, W1S 4EY | Secretary | 01 March 2011 | Active |
Sycamore House, 2 Chestnuts Close, Tonbridge, TN11 9NF | Secretary | 15 March 2010 | Active |
32 Etna Road, St Albans, AL3 5NJ | Secretary | 14 June 1994 | Active |
The Old Rectory, Whichford, Shipston On Stour, CV36 5PQ | Secretary | 15 July 2002 | Active |
54 Greenways, Beckenham, BR3 3NQ | Secretary | 01 May 2006 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 27 May 1994 | Active |
23, Grafton Street, London, W1S 4EY | Director | 25 July 2017 | Active |
Waterside House, Mill Lane, Frittenden, TN17 2DR | Director | 01 June 2004 | Active |
73 St Georges Avenue, London, N7 0AJ | Director | 01 April 1997 | Active |
23, Grafton Street, London, United Kingdom, W1S 4EY | Director | 01 April 2011 | Active |
72 Fernhill Road, Singapore, Singapore, FOREIGN | Director | 23 July 1999 | Active |
Warehams Farmhouse, Sutton Green, Guildford, GU4 7QH | Director | 27 September 1996 | Active |
Flat 8, 46 Pont Street, London, SW1 | Director | 14 June 1994 | Active |
9 Elm Park Road, London, SW3 6BP | Director | 19 May 1995 | Active |
Thornby Armstrong Road, Brockenhurst, SO42 7TA | Director | 14 July 1994 | Active |
32 Etna Road, St Albans, AL3 5NJ | Director | 27 September 1996 | Active |
83 Taybridge Road, London, SW11 5PX | Director | 15 September 1997 | Active |
23, Grafton Street, London, W1S 4EY | Director | 02 November 2015 | Active |
Culland Hall, Brailsford, Ashbourne, DE6 3BW | Director | 19 December 1996 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 27 May 1994 | Active |
Mr Peter Mark Patrick O'Kane | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1956 |
Nationality | : | British |
Address | : | 23, Grafton Street, London, W1S 4EY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-18 | Resolution | Resolution. | Download |
2021-11-18 | Incorporation | Memorandum articles. | Download |
2021-11-10 | Capital | Capital allotment shares. | Download |
2021-10-28 | Officers | Termination director company with name termination date. | Download |
2021-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-19 | Officers | Termination director company with name termination date. | Download |
2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-08 | Accounts | Accounts with accounts type full. | Download |
2017-08-18 | Capital | Capital allotment shares. | Download |
2017-08-16 | Capital | Capital allotment shares. | Download |
2017-08-15 | Resolution | Resolution. | Download |
2017-08-11 | Resolution | Resolution. | Download |
2017-07-28 | Officers | Appoint person director company with name date. | Download |
2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
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