This company is commonly known as Utb Partners Limited. The company was founded 20 years ago and was given the registration number 04931679. The firm's registered office is in LONDON. You can find them at 28th Floor, One, Ropemaker Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | UTB PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 04931679 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2003 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28th Floor, One, Ropemaker Street, London, EC2Y 9AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28th Floor, One, Ropemaker Street, London, EC2Y 9AW | Secretary | 13 December 2023 | Active |
| 28th Floor, One, Ropemaker Street, London, EC2Y 9AW | Director | 29 November 2018 | Active |
| 28th Floor, One, Ropemaker Street, London, EC2Y 9AW | Director | 30 April 2004 | Active |
| 28th Floor, One, Ropemaker Street, London, EC2Y 9AW | Director | 24 October 2003 | Active |
| 28th Floor, One, Ropemaker Street, London, EC2Y 9AW | Director | 30 April 2004 | Active |
| 28th Floor, One, Ropemaker Street, London, EC2Y 9AW | Director | 24 October 2003 | Active |
| 28th Floor, One, Ropemaker Street, London, EC2Y 9AW | Director | 04 April 2008 | Active |
| 28th Floor, One, Ropemaker Street, London, EC2Y 9AW | Director | 29 November 2018 | Active |
| 28th Floor, One, Ropemaker Street, London, EC2Y 9AW | Director | 30 April 2004 | Active |
| 28th Floor, One, Ropemaker Street, London, EC2Y 9AW | Director | 31 July 2016 | Active |
| 28th Floor, One, Ropemaker Street, London, EC2Y 9AW | Director | 24 October 2003 | Active |
| 28th Floor, One, Ropemaker Street, London, EC2Y 9AW | Director | 17 March 2016 | Active |
| 28th Floor, One, Ropemaker Street, London, England, EC2Y 9AW | Secretary | 24 March 2014 | Active |
| 11th, Floor, 80 Haymarket, London, United Kingdom, SW1Y 4TE | Secretary | 06 July 2011 | Active |
| 43 Middleway, London, NW11 6SH | Secretary | 24 October 2003 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 14 October 2003 | Active |
| The Old Farmhouse, Kingston Lisle, Wantage, OX12 9QR | Director | 30 April 2004 | Active |
| 28th Floor, One, Ropemaker Street, London, EC2Y 9AW | Director | 29 November 2018 | Active |
| 28th Floor, One, Ropemaker Street, London, EC2Y 9AW | Director | 29 November 2018 | Active |
| 106, Bear Street, Nayland, Colchester, CO6 4LA | Director | 01 September 2006 | Active |
| 3, Chiltern Mews, Lincoln Park, Amersham, England, HP7 9HD | Director | 05 January 2010 | Active |
| NW8 | Director | 30 April 2004 | Active |
| 2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 14 October 2003 | Active |
| Accuro Fiduciary Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 29, Farm Street, London, England, W1J 5RL |
| Nature of control | : |
|
| Mr Vernon Goldberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Address | : | 28th Floor, One, Ropemaker Street, London, EC2Y 9AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Resolution | Resolution. | Download |
| 2023-07-13 | Accounts | Accounts balance sheet. | Download |
| 2023-07-13 | Auditors | Auditors report. | Download |
| 2023-07-13 | Auditors | Auditors statement. | Download |
| 2023-07-13 | Incorporation | Re registration memorandum articles. | Download |
| 2023-07-13 | Change of name | Certificate re registration private to public limited company. | Download |
| 2023-07-13 | Change of name | Reregistration private to public company. | Download |
| 2023-07-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-07-06 | Resolution | Resolution. | Download |
| 2023-07-06 | Insolvency | Legacy. | Download |
| 2023-07-06 | Capital | Legacy. | Download |
| 2023-06-29 | Resolution | Resolution. | Download |
| 2023-04-20 | Resolution | Resolution. | Download |
| 2023-04-20 | Incorporation | Memorandum articles. | Download |
| 2023-04-14 | Resolution | Resolution. | Download |
| 2023-04-14 | Incorporation | Memorandum articles. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
| 2022-11-24 | Officers | Change person director company with change date. | Download |
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