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PARTNERS GROUP (UK) LIMITED

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

This company is commonly known as Partners Group (uk) Limited. The company was founded 20 years ago and was given the registration number 05113447. The firm's registered office is in LONDON. You can find them at 110 Bishopsgate, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:PARTNERS GROUP (UK) LIMITED
Company Number:05113447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:110 Bishopsgate, London, England, EC2N 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Charterhouse Street, London, England, EC1M 6HA

Director14 January 2020Active
33, Charterhouse Street, London, England, EC1M 6HA

Director15 June 2018Active
33, Charterhouse Street, London, England, EC1M 6HA

Director06 September 2013Active
33, Charterhouse Street, London, England, EC1M 6HA

Director08 March 2024Active
33, Charterhouse Street, London, England, EC1M 6HA

Director02 May 2013Active
90 Mallinson Road, London, SW11 1BN

Secretary27 April 2004Active
88 Bramfield Road, London, SW11 6PY

Secretary01 June 2004Active
Heron Tower, 14th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Secretary01 January 2006Active
110, Bishopsgate, London, England, EC2N 4AY

Secretary22 April 2014Active
88 Bramfield Road, London, SW11 6PY

Director27 April 2004Active
1 Angel Court, 19th Floor, London, EC2R 7HJ

Director08 April 2008Active
110, Bishopsgate, London, England, EC2N 4AY

Director01 February 2012Active
Heron Tower, 14th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director06 August 2010Active
Erlenmatte 9, Wollerau, Switzerland,

Director01 June 2004Active
Heron Tower, 14th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director01 June 2004Active
Heron Tower, 14th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director14 July 2008Active
110, Bishopsgate, London, England, EC2N 4AY

Director12 May 2021Active
110, Bishopsgate, London, England, EC2N 4AY

Director13 November 2019Active
110, Bishopsgate, London, England, EC2N 4AY

Director06 September 2013Active
Heron Tower, 14th Floor, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director01 February 2012Active

People with Significant Control

Partners Group Holding Ag
Notified on:30 June 2016
Status:Active
Country of residence:Switzerland
Address:57, Zugerstrasse, 6341 Baar, Switzerland,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Address

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

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2024-03-20Officers

Appoint person director company with name date.

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2024-03-20Officers

Termination director company with name termination date.

Download
2023-05-20Accounts

Accounts with accounts type full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-04-08Accounts

Accounts with accounts type full.

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2021-12-15Resolution

Resolution.

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2021-12-10Capital

Capital allotment shares.

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2021-05-18Officers

Termination director company with name termination date.

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2021-05-18Officers

Appoint person director company with name date.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type full.

Download
2020-07-20Accounts

Accounts with accounts type full.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-17Officers

Appoint person director company with name date.

Download
2019-12-11Officers

Appoint person director company with name date.

Download
2019-12-10Officers

Termination director company with name termination date.

Download
2019-06-04Accounts

Accounts with accounts type full.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Officers

Appoint person director company with name date.

Download
2018-06-29Officers

Termination director company with name termination date.

Download
2018-05-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Accounts

Accounts with accounts type full.

Download
2017-10-06Accounts

Accounts with accounts type full.

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