PARTNER GROUP U.K. LIMITED
Overview
| Company Name | PARTNER GROUP U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07526123 |
| 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 GROUP U.K. LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PARTNER GROUP U.K. LIMITED located?
| Registered Office Address | Building 4 Clearwater Lingley Green Avenue Great Sankey WA5 3UZ Warrington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARTNER GROUP U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| JCCO 266 LIMITED | Feb 11, 2011 | Feb 11, 2011 |
What are the latest accounts for PARTNER GROUP U.K. 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 PARTNER GROUP U.K. LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for PARTNER GROUP U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for United Living Group Holdings Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC05 | ||
Registration of charge 075261230008, created on Jun 25, 2025 | 28 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Conor Vaughan Bray as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Registration of charge 075261230007, created on Nov 18, 2024 | 12 pages | MR01 | ||
Termination of appointment of Caroline Victoria Louise Lewis as a director on Aug 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Luke Anderson as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr David Michael Rooney on Sep 09, 2024 | 2 pages | CH01 | ||
Change of details for United Living Group Holdings Limited as a person with significant control on Sep 09, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Media House Azalea Drive Swanley Kent BR8 8HU England to Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ on Sep 09, 2024 | 1 pages | AD01 | ||
Termination of appointment of Kamal Shergill as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Satisfaction of charge 075261230006 in full | 4 pages | MR04 | ||
Satisfaction of charge 075261230003 in full | 4 pages | MR04 | ||
Satisfaction of charge 075261230005 in full | 4 pages | MR04 | ||
Satisfaction of charge 075261230004 in full | 4 pages | MR04 | ||
Confirmation statement made on Feb 11, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||
Who are the officers of PARTNER GROUP U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Luke | Director | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | United Kingdom | British | Company Director | 328833250001 | ||||
| ARMSTRONG, Neil Patrick | Director | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | United Kingdom | Irish | Group Chief Executive Officer | 104897110015 | ||||
| PUGHOLM, Ole | Director | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | United Kingdom | Danish | Chief Financial Officer | 293277960001 | ||||
| ROONEY, David Michael | Director | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | United Kingdom | British | Director | 249277200001 | ||||
| BARRETT, Richard | Secretary | Azalea Drive BR8 8HU Swanley Media House Kent England | 159234820001 | |||||||
| BARRETT, Richard James | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | United Kingdom | British | Finance Director | 114227700001 | ||||
| BRAY, Conor Vaughan | Director | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | Northern Ireland | Northern Irish | Director | 282209200001 | ||||
| BRENNAN, Ryan John | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | England | British | Commercial Director | 225659980001 | ||||
| CRAGGS, Ian | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | United Kingdom | British | Chief Financial Officer | 243793260001 | ||||
| CRESSWELL, Leigh David | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | United Kingdom | British | Company Director | 122294410002 | ||||
| HALL, Stuart Andrew | Director | Parsons Road Parsons Industrial Estate NE37 1HB Washington Units 11 & 12 United Kingdom | England | British | Director | 120540940004 | ||||
| HASTINGS, Shaun | Director | Parsons Road Parsons Industrial Estate NE37 1HB Washington Units 11 & 12 United Kingdom | United Kingdom | British | Group Director | 12196650001 | ||||
| LEWIS, Caroline Victoria Louise | Director | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | United Kingdom | British | Managing Director | 298151940001 | ||||
| MOSELEY, Daren | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | England | British | Director | 173079680001 | ||||
| SHERGILL, Kamal | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | England | British | Director | 282206400001 | ||||
| SMITH, Barry David | Director | The Green High Coniscliffe DL2 2LR Darlington Valley House, 49 County Durham | England | British | Company Director | 124288450003 | ||||
| SMITH, Julie | Director | Green Lane DL16 6FY Spennymoor Durham Gate County Durham England | England | British | Administrator | 179537350001 |
Who are the persons with significant control of PARTNER GROUP U.K. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ui Central Holdings Limited | Feb 28, 2018 | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julie Smith | Apr 06, 2016 | Parsons Road Parsons Industrial Estate NE37 1HB Washington Units 11 & 12 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry David Smith | Apr 06, 2016 | Parsons Road Parsons Industrial Estate NE37 1HB Washington Units 11 & 12 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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