PARTNER CAPITAL LIMITED
Overview
| Company Name | PARTNER CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02933861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARTNER CAPITAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PARTNER CAPITAL LIMITED located?
| Registered Office Address | 23 Grafton Street W1S 4EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARTNER CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSBY PARTNERS LIMITED | Jul 01, 2003 | Jul 01, 2003 |
| CROSBY (UK) LIMITED | Jan 24, 1997 | Jan 24, 1997 |
| CROSBY CAPITAL MARKETS INTERNATIONAL (EUROPE) LIMITED | Aug 09, 1995 | Aug 09, 1995 |
| CROSBY CAPITAL MARKETS INTERNATIONAL LIMITED | Jul 05, 1994 | Jul 05, 1994 |
| SPEED 4362 LIMITED | May 27, 1994 | May 27, 1994 |
What are the latest accounts for PARTNER CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PARTNER CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for PARTNER CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Cessation of Peter Mark Patrick O'kane as a person with significant control on Jun 22, 2026 | 1 pages | PSC07 | ||||||||||||||||||||||
Termination of appointment of James Legh Pope as a director on Jun 22, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Peter Mark Patrick O'kane as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Peter Mark Patrick O'kane as a secretary on Apr 10, 2026 | 1 pages | TM02 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Notification of Dou Invest Ltd as a person with significant control on Jul 20, 2023 | 1 pages | PSC02 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 24, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Tuan Minh Nguyen as a director on Oct 27, 2021 | 1 pages | TM01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Who are the officers of PARTNER CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZHANG, Mingzhao | Director | Grafton Street W1S 4EY London 23 | China | Chinese | 204333180001 | |||||
| CHANG, Chooi Ling | Secretary | 9 Ang Mo Kio Ave 9 569762 Far Horizon Gardens | Malaysian | 66101950001 | ||||||
| HARRISON, Lesley Ann | Secretary | Grafton Street W1S 4EY London 23 | British | 159331550001 | ||||||
| JOHNSTON, Elizabeth | Secretary | 2 Chestnuts Close TN11 9NF Tonbridge Sycamore House Kent | British | 149957360001 | ||||||
| MURRAY, Richard Domenius | Secretary | 32 Etna Road AL3 5NJ St Albans Hertfordshire | British | 38896470002 | ||||||
| O'KANE, Peter Mark Patrick | Secretary | Grafton Street W1S 4EY London 23 England | 205739150001 | |||||||
| O'KANE, Peter Mark Patrick | Secretary | The Old Rectory Whichford CV36 5PQ Shipston On Stour Warwickshire | British | 78468090003 | ||||||
| SOPPIT, Amanda Janet | Secretary | 54 Greenways BR3 3NQ Beckenham Kent | British | 112578230001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ALIYEV, Farhad | Director | Grafton Street W1S 4EY London 23 | England | Azerbaijani | 236123710001 | |||||
| BAINBRIDGE, Derek Hunter | Director | Waterside House Mill Lane TN17 2DR Frittenden Kent | British | 86873120001 | ||||||
| CAMPBELL, Amastair Kenneth Ruskin | Director | 73 St Georges Avenue N7 0AJ London | British | 52711830001 | ||||||
| CHARTERS, David John | Director | Grafton Street W1S 4EY London 23 United Kingdom | United Kingdom | British | 131869850003 | |||||
| GIBBS, Ian Shaun | Director | 72 Fernhill Road FOREIGN Singapore 259140 Singapore | Malaysia | British | 65740460001 | |||||
| HANSON, Mark Anthony Crump | Director | Warehams Farmhouse Sutton Green GU4 7QH Guildford Surrey | England | New Zealander | 35662920004 | |||||
| HANSON LAWSON, Michael John | Director | Flat 8 46 Pont Street SW1 London | British | 39664300001 | ||||||
| HUMPHREYS, David John | Director | 9 Elm Park Road SW3 6BP London | British | 43514750001 | ||||||
| MARSHALL, Graeme Calder Walker | Director | Thornby Armstrong Road SO42 7TA Brockenhurst Hampshire | British | 56957920001 | ||||||
| MURRAY, Richard Domenius | Director | 32 Etna Road AL3 5NJ St Albans Hertfordshire | British | 38896470002 | ||||||
| NAKAJIMA, Christopher Yuuichiro | Director | 83 Taybridge Road SW11 5PX London | Japanese | 54991580002 | ||||||
| NGUYEN, Tuan Minh | Director | Grafton Street W1S 4EY London 23 | United Kingdom | Vietnamese | 202301440001 | |||||
| O'KANE, Peter Mark Patrick | Director | The Old Rectory Whichford CV36 5PQ Shipston On Stour Warwickshire | United Kingdom | British | 78468090003 | |||||
| POPE, James Legh | Director | 141 West Springfield Avenue PA19118 Philadelphia United States | United States | British | 43114290001 | |||||
| THOMPSON, Simon Christopher Neale | Director | Culland Hall Brailsford DE6 3BW Ashbourne Derbyshire | England | English | 44867920001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of PARTNER CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Dou Invest Ltd | Jul 20, 2023 | Lavender Hill SW11 5TB London 205 Lavender Hill, London England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Peter Mark Patrick O'Kane | Apr 06, 2016 | Grafton Street W1S 4EY London 23 | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0