PARTNER INVESTMENTS LIMITED
Overview
| Company Name | PARTNER INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08759439 |
| 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 INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PARTNER INVESTMENTS LIMITED located?
| Registered Office Address | Media House Azalea Drive BR8 8HU Swanley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARTNER INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JCCO 344 LIMITED | Nov 04, 2013 | Nov 04, 2013 |
What are the latest accounts for PARTNER INVESTMENTS 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 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for PARTNER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ole Pugholm as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Neil Patrick Armstrong as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Termination of appointment of Luke Anderson as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Andrew Francis Mcdonough as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Change of details for Partner Group U.K. Limited as a person with significant control on Apr 13, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Building 4 Clearwater Lingley Green Avenue Great Sankey Warrington Cheshire WA5 3UZ United Kingdom to Media House Azalea Drive Swanley BR8 8HU on Apr 13, 2026 | 1 pages | AD01 | ||
Registration of charge 087594390006, created on Mar 31, 2026 | 63 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 15 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Michael Rooney as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 15 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Conor Vaughan Bray as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||
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 Partner Group U.K. Limited as a person with significant control on Sep 09, 2024 | 2 pages | PSC05 | ||
Who are the officers of PARTNER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDONOUGH, Andrew Francis | Director | Azalea Drive BR8 8HU Swanley Media House United Kingdom | United Kingdom | British | 193382460001 | |||||||||
| CS SECRETARIES LIMITED | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 110006210003 | ||||||||||
| ANDERSON, Luke | Director | Azalea Drive BR8 8HU Swanley Media House United Kingdom | United Kingdom | British | 328833250001 | |||||||||
| ARMSTRONG, Neil Patrick | Director | Azalea Drive BR8 8HU Swanley Media House United Kingdom | England | Irish | 104897110015 | |||||||||
| BARRETT, Richard James | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | United Kingdom | British | 114227700001 | |||||||||
| BLOOD, Michael James | Director | Princess Avenue Didsbury M20 6SE Manchester 9 Greater Manchester United Kingdom | England | British | 81944720002 | |||||||||
| BRAY, Conor Vaughan | Director | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | Northern Ireland | Northern Irish | 282209200001 | |||||||||
| BRENNAN, Ryan John | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | England | British | 225659980001 | |||||||||
| CRAGGS, Ian | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | United Kingdom | British | 243793260001 | |||||||||
| CRESSWELL, Leigh David | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | England | British | 122294410002 | |||||||||
| HALL, Stuart Andrew | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | England | British | 120540940004 | |||||||||
| HASTINGS, Shaun | Director | Parsons Road Parsons Industrial Estate NE37 1HB Washington Units 11 & 12 United Kingdom | United Kingdom | British | 12196650001 | |||||||||
| LEWIS, Caroline Victoria Louise | Director | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | United Kingdom | British | 298151940001 | |||||||||
| MOSELEY, Daren | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | England | British | 173079680001 | |||||||||
| PUGHOLM, Ole | Director | Azalea Drive BR8 8HU Swanley Media House United Kingdom | United Kingdom | Danish | 293277960001 | |||||||||
| ROONEY, David Michael | Director | Lingley Green Avenue Great Sankey WA5 3UZ Warrington Building 4 Clearwater Cheshire United Kingdom | United Kingdom | British | 249277200001 | |||||||||
| SHERGILL, Kamal | Director | Azalea Drive BR8 8HU Swanley Media House Kent England | England | British | 282206400001 | |||||||||
| SMITH, Barry David | Director | 55 King Street M2 4LQ Manchester Fifth Floor England | England | British | 124288450003 | |||||||||
| CS DIRECTORS LIMITED | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom |
| 133475260001 |
Who are the persons with significant control of PARTNER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Partner Group U.K. Limited | Feb 19, 2018 | Azalea Drive BR8 8HU Swanley Media House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Julie Smith | Apr 06, 2016 | 55 King Street M2 4LQ Manchester Fifth Floor | 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