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	Jan 14, 2011

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?

Next Accounts
Overdue	No
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 LONDON & PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 14, 2027
Next Confirmation Statement Due	Jan 28, 2027
Next Confirmation Statement Made Up To	Jan 14, 2026
Overdue	No

What are the latest filings for LONDON & PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2026

Confirmation statement made on Jan 14, 2026 with no updates

3 pages

CS01

Dec 27, 2025

Group of companies' accounts made up to Mar 31, 2025

47 pages

Sep 29, 2025

Appointment of Mr Kieran Rix as a director on Sep 01, 2025

2 pages

AP01

Aug 01, 2025

Termination of appointment of Joanne Patra Pisani as a director on Jul 31, 2025

1 pages

TM01

Aug 01, 2025

Termination of appointment of Nayan Vraijal Rughani as a director on Jul 31, 2025

1 pages

TM01

Apr 07, 2025

Group of companies' accounts made up to Mar 31, 2024

50 pages

Mar 13, 2025

Appointment of Ms. Heather Jane Boardman as a director on Mar 12, 2025

2 pages

AP01

Jan 28, 2025

Confirmation statement made on Jan 14, 2025 with no updates

3 pages

CS01

Nov 12, 2024

Appointment of Mrs Amanda Mary Dickens as a director on Nov 08, 2024

2 pages

AP01

May 22, 2024

Termination of appointment of Mark Dean Taylor as a director on May 17, 2024

1 pages

TM01

May 22, 2024

Termination of appointment of Tamara Rajah as a director on May 10, 2024

1 pages

TM01

Apr 23, 2024

Termination of appointment of Benjamin Robert Johnson as a director on Jan 26, 2024

1 pages

TM01

Apr 05, 2024

Appointment of Mr Brian Bickell as a director on Apr 04, 2024

2 pages

AP01

Mar 21, 2024

Termination of appointment of Massy Larizadeh as a director on Mar 01, 2024

1 pages

TM01

Feb 01, 2024

Group of companies' accounts made up to Mar 31, 2023

41 pages

Jan 26, 2024

Confirmation statement made on Jan 14, 2024 with no updates

3 pages

CS01

Jan 10, 2024

Appointment of Mr Howard Dawber as a director on Dec 18, 2023

2 pages

AP01

Nov 29, 2023

Termination of appointment of Rajesh Agrawal as a director on Nov 26, 2023

1 pages

TM01

Oct 09, 2023

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

Aug 17, 2023

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Jul 28, 2023

Memorandum and Articles of Association

28 pages

Jul 24, 2023

Statement of company's objects

2 pages

CC04

Jul 03, 2023

Appointment of Mr Nayan Vraijal Rughani as a director on Jul 01, 2023

2 pages

AP01

Jul 03, 2023

Termination of appointment of Allen Mark Simpson as a director on Jul 01, 2023

1 pages

TM01

May 31, 2023

Appointment of Cllr Elizabeth Jennifer Campbell as a director on May 18, 2023

2 pages

AP01

View All Filings

Who are the officers of LONDON & PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BICKELL, Brian Union Street SE1 0LL London 169 (London & Partners) England	Apr 04, 2024		Director	Union Street SE1 0LL London 169 (London & Partners) England	England	British	1954-8	5672800002
BOARDMAN, Heather Jane Union Street SE1 0LL London 169 (London & Partners) England	Mar 12, 2025		Director	Union Street SE1 0LL London 169 (London & Partners) England	England	British	1961-4	58959650003
CAMPBELL, Elizabeth Jennifer Union Street SE1 0LL London 169 (London & Partners) England	May 18, 2023		Director	Union Street SE1 0LL London 169 (London & Partners) England	England	British	1962-2	117895030001
CITRON, Laura Francoise Union Street SE1 0LL London 169 (London & Partners) England	May 02, 2017		Director	Union Street SE1 0LL London 169 (London & Partners) England	England	British	1982-12	230526620001
DAWBER, Howard Union Street SE1 0LL London 169 (London & Partners) England	Dec 18, 2023		Director	Union Street SE1 0LL London 169 (London & Partners) England	England	British	1970-7	317943470001
DICKENS, Amanda Mary Union Street SE1 0LL London 169 (London & Partners) England	Nov 08, 2024		Director	Union Street SE1 0LL London 169 (London & Partners) England	England	British	1973-2	271781200001
FIELD, Dominic James Union Street SE1 0LL London 169 (London & Partners) England	May 28, 2020		Director	Union Street SE1 0LL London 169 (London & Partners) England	England	British	1968-10	263482750001
HAYWARD, Christopher Michael Union Street SE1 0LL London 169 (London & Partners) England	Sep 01, 2022		Director	Union Street SE1 0LL London 169 (London & Partners) England	England	British	1959-8	223133610002
MALHOTRA, Manju Union Street SE1 0LL London 169 (London & Partners) England	May 28, 2020		Director	Union Street SE1 0LL London 169 (London & Partners) England	England	British	1972-11	159252400001
MALINGER, Eyal Boris Union Street SE1 0LL London 169 (London & Partners) England	Jan 01, 2023		Director	Union Street SE1 0LL London 169 (London & Partners) England	England	English	1980-2	303770330001
RIX, Kieran Union Street SE1 0LL London 169 (London & Partners) England	Sep 01, 2025		Director	Union Street SE1 0LL London 169 (London & Partners) England	England	British	1971-2	340756180001
WRIGHT, Joanna Clare Union Street SE1 0LL London 169 (London & Partners) England	Sep 20, 2018		Director	Union Street SE1 0LL London 169 (London & Partners) England	England	British	1970-9	194221300001
AGRAWAL, Rajesh Union Street SE1 0LL London 169 (London & Partners) England	May 06, 2016	Nov 26, 2023	Director	Union Street SE1 0LL London 169 (London & Partners) England	England	British	1977-6	97184400004
BISHOP, Alan John 2 More London Riverside SE1 2RR London Level 6	Oct 05, 2011	Oct 05, 2017	Director	2 More London Riverside SE1 2RR London Level 6	England	British	1953-8	88264550001
BOLEAT, Mark John, Sir 2 More London Riverside SE1 2RR London Level 6	Oct 19, 2012	Apr 30, 2017	Director	2 More London Riverside SE1 2RR London Level 6	England	British	1949-1	9157140001
BRAVARD, Jean-Louis 2 More London Riverside SE1 2RR London Level 6	Jan 31, 2011	Nov 17, 2017	Director	2 More London Riverside SE1 2RR London Level 6	United Kingdom	French	1950-3	167368380001
BROWN, Michael William Tuke 2 More London Riverside SE1 2RR London Level 6	May 16, 2017	Jun 30, 2020	Director	2 More London Riverside SE1 2RR London Level 6	England	British	1964-4	62266170003
CHAPPELL, Julie 2 More London Riverside SE1 2RR London Level 6	May 15, 2013	May 15, 2013	Director	2 More London Riverside SE1 2RR London Level 6	England	British	1961-4	179395460001
COOKE, Andrew John Union Street SE1 0LL London 169 England	May 18, 2011	Jan 01, 2022	Director	Union Street SE1 0LL London 169 England	England	British	1963-5	160289520001
DAWE, Sandra 2 More London Riverside SE1 2RR London Level 6	Sep 18, 2014	Sep 17, 2020	Director	2 More London Riverside SE1 2RR London Level 6	England	British	1955-9	53142130001
FINDING, Rebecca Jayne Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom	Jan 14, 2011	Jan 14, 2011	Director	Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom	United Kingdom	British	1975-4	135996550001
FRASER, Stuart John 2 More London Riverside SE1 2RR London Level 6	Aug 17, 2011	Jul 02, 2012	Director	2 More London Riverside SE1 2RR London Level 6	England	Uk	1946-4	30174150001
HEARN, Grant David 2 More London Riverside SE1 2RR London Level 6	Jan 31, 2011	Jul 18, 2011	Director	2 More London Riverside SE1 2RR London Level 6	England	British	1958-8	88628480002
INNES, Gordon David 2 More London Riverside SE1 2RR London Level 6	Aug 08, 2011	Oct 14, 2016	Director	2 More London Riverside SE1 2RR London Level 6	United Kingdom	British	1971-2	151808530001
JOHNSON, Benjamin Robert Union Street SE1 0LL London 169 (London & Partners) England	May 18, 2023	Jan 26, 2024	Director	Union Street SE1 0LL London 169 (London & Partners) England	England	British	1980-5	309293210001
JONAS, Judith Mayhew, Dame 2 More London Riverside SE1 2RR London Level 6	Jan 31, 2011	Jul 22, 2013	Director	2 More London Riverside SE1 2RR London Level 6	United Kingdom	British	1948-10	138942960001
LARIZADEH, Massy Union Street SE1 0LL London 169 (London & Partners) England	Jan 02, 2018	Mar 01, 2024	Director	Union Street SE1 0LL London 169 (London & Partners) England	England	British	1968-11	242071320001
LECHLER, Robert Ian 2 More London Riverside SE1 2RR London Level 6	Feb 06, 2014	Feb 20, 2020	Director	2 More London Riverside SE1 2RR London Level 6	England	British	1951-12	186465420001
LOPEZ, Daniel 2 More London Riverside SE1 2RR London Level 6	Jan 14, 2011	Jun 01, 2011	Director	2 More London Riverside SE1 2RR London Level 6	United Kingdom	British	1974-5	151056190001
MACLEOD, Christopher Union Street SE1 0LL London 169 England	Jul 09, 2020	Jun 30, 2021	Director	Union Street SE1 0LL London 169 England	England	British	1955-5	19776980003
MALTHOUSE, Christopher Laurie 2 More London Riverside SE1 2RR London Level 6	Jul 22, 2013	Mar 06, 2015	Director	2 More London Riverside SE1 2RR London Level 6	England	British	1966-10	42436570005
MANCHESTER, Glen Richard 2 More London Riverside SE1 2RR London Level 6	Dec 05, 2011	Dec 31, 2013	Director	2 More London Riverside SE1 2RR London Level 6	United Kingdom	British	1965-6	165158740001
MCGUINNESS, Catherine Sidony Union Street SE1 0LL London 169 England	May 15, 2017	Aug 31, 2022	Director	Union Street SE1 0LL London 169 England	England	English,Irish	1959-2	45605990001
MORRISON, Anne Catherine 2 More London Riverside SE1 2RR London Level 6	Jun 01, 2015	Jun 01, 2018	Director	2 More London Riverside SE1 2RR London Level 6	England	British	1959-8	157073680001
MURPHY, Kevin Leslie 2 More London Riverside SE1 2RR London Level 6	Jan 31, 2011	Nov 17, 2017	Director	2 More London Riverside SE1 2RR London Level 6	United Kingdom	British	1953-12	113818080001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LONDON & PARTNERS LIMITED?

Persons with signficant control statements
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

View Detailed Information on Persons with Significant Control Statements

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.
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