LONDON & PARTNERS LIMITED
Overview
| Company Name | LONDON & PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07493460 |
| 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 LONDON & PARTNERS LIMITED?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is LONDON & PARTNERS LIMITED located?
| Registered Office Address | 169 (London & Partners) Union Street SE1 0LL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON & PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LONDON & PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for LONDON & PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Joanne Patra Pisani as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nayan Vraijal Rughani as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 50 pages | AA | ||||||||||
Appointment of Ms. Heather Jane Boardman as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Amanda Mary Dickens as a director on Nov 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Dean Taylor as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tamara Rajah as a director on May 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin Robert Johnson as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Bickell as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Massy Larizadeh as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Howard Dawber as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rajesh Agrawal as a director on Nov 26, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 169 Union Street London SE1 0LL England to 169 (London & Partners) Union Street London SE1 0LL on Oct 09, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Nayan Vraijal Rughani as a director on Jul 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Allen Mark Simpson as a director on Jul 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Cllr Elizabeth Jennifer Campbell as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Robert Johnson as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Joanne Patra Pisani as a director on May 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Reza Razavi as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of LONDON & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BICKELL, Brian | Director | Union Street SE1 0LL London 169 (London & Partners) England | England | British | Charted Accountant | 5672800002 | ||||
| BOARDMAN, Heather Jane | Director | Union Street SE1 0LL London 169 (London & Partners) England | England | British | Independent Consultant | 58959650003 | ||||
| CAMPBELL, Elizabeth Jennifer | Director | Union Street SE1 0LL London 169 (London & Partners) England | England | British | Councillor | 117895030001 | ||||
| CITRON, Laura Francoise | Director | Union Street SE1 0LL London 169 (London & Partners) England | England | British | Chief Executive | 230526620001 | ||||
| DAWBER, Howard | Director | Union Street SE1 0LL London 169 (London & Partners) England | England | British | Deputy Mayor Of London | 317943470001 | ||||
| DICKENS, Amanda Mary | Director | Union Street SE1 0LL London 169 (London & Partners) England | England | British | Director/Company Owner | 271781200001 | ||||
| FIELD, Dominic James | Director | Union Street SE1 0LL London 169 (London & Partners) England | England | British | Senior Advisor | 263482750001 | ||||
| HAYWARD, Christopher Michael | Director | Union Street SE1 0LL London 169 (London & Partners) England | England | British | Policy Chairman, Elected Official (Common Council) | 223133610002 | ||||
| MALHOTRA, Manju | Director | Union Street SE1 0LL London 169 (London & Partners) England | England | British | Company Director | 159252400001 | ||||
| MALINGER, Eyal Boris | Director | Union Street SE1 0LL London 169 (London & Partners) England | England | English | Partner (Investment Firm) | 303770330001 | ||||
| WRIGHT, Joanna Clare | Director | Union Street SE1 0LL London 169 (London & Partners) England | England | British | Chief Financial Officer | 194221300001 | ||||
| AGRAWAL, Rajesh | Director | Union Street SE1 0LL London 169 (London & Partners) England | England | British | Company Director | 97184400004 | ||||
| BISHOP, Alan John | Director | 2 More London Riverside SE1 2RR London Level 6 | England | British | Chief Executive | 88264550001 | ||||
| BOLEAT, Mark John, Sir | Director | 2 More London Riverside SE1 2RR London Level 6 | England | British | Consultant And Company Chairman | 9157140001 | ||||
| BRAVARD, Jean-Louis | Director | 2 More London Riverside SE1 2RR London Level 6 | United Kingdom | French | Director | 167368380001 | ||||
| BROWN, Michael William Tuke | Director | 2 More London Riverside SE1 2RR London Level 6 | England | British | Managing Director | 62266170003 | ||||
| CHAPPELL, Julie | Director | 2 More London Riverside SE1 2RR London Level 6 | England | British | Director | 179395460001 | ||||
| COOKE, Andrew John | Director | Union Street SE1 0LL London 169 England | England | British | Chief Operating Officer | 160289520001 | ||||
| DAWE, Sandra | Director | 2 More London Riverside SE1 2RR London Level 6 | England | British | Independent Consultant | 53142130001 | ||||
| FINDING, Rebecca Jayne | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | Solicitor | 135996550001 | ||||
| FRASER, Stuart John | Director | 2 More London Riverside SE1 2RR London Level 6 | England | Uk | Chairman Of Policy City Of London | 30174150001 | ||||
| HEARN, Grant David | Director | 2 More London Riverside SE1 2RR London Level 6 | England | British | Director | 88628480002 | ||||
| INNES, Gordon David | Director | 2 More London Riverside SE1 2RR London Level 6 | United Kingdom | British | Ceo | 151808530001 | ||||
| JOHNSON, Benjamin Robert | Director | Union Street SE1 0LL London 169 (London & Partners) England | England | British | Mayoral Head Of Economic And Business Policy, Gla | 309293210001 | ||||
| JONAS, Judith Mayhew, Dame | Director | 2 More London Riverside SE1 2RR London Level 6 | United Kingdom | British | Director | 138942960001 | ||||
| LARIZADEH, Massy | Director | Union Street SE1 0LL London 169 (London & Partners) England | England | British | Consultant | 242071320001 | ||||
| LECHLER, Robert Ian | Director | 2 More London Riverside SE1 2RR London Level 6 | England | British | University Professor | 186465420001 | ||||
| LOPEZ, Daniel | Director | 2 More London Riverside SE1 2RR London Level 6 | United Kingdom | British | Director | 151056190001 | ||||
| MACLEOD, Christopher | Director | Union Street SE1 0LL London 169 England | England | British | Director | 19776980003 | ||||
| MALTHOUSE, Christopher Laurie | Director | 2 More London Riverside SE1 2RR London Level 6 | England | British | Politician/Company Director | 42436570005 | ||||
| MANCHESTER, Glen Richard | Director | 2 More London Riverside SE1 2RR London Level 6 | United Kingdom | British | Company Director | 165158740001 | ||||
| MCGUINNESS, Catherine Sidony | Director | Union Street SE1 0LL London 169 England | England | British,Irish | Lawyer | 45605990001 | ||||
| MORRISON, Anne Catherine | Director | 2 More London Riverside SE1 2RR London Level 6 | England | British | Consultant | 157073680001 | ||||
| MURPHY, Kevin Leslie | Director | 2 More London Riverside SE1 2RR London Level 6 | United Kingdom | British | Chief Executive Officer | 113818080001 | ||||
| NEUDECKER, Gabriella | Director | Union Street SE1 0LL London 169 England | England | British | Marketing Director | 289959420001 |
What are the latest statements on persons with significant control for LONDON & PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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