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CLUSTER PARTNERS LTD

CLUSTER PARTNERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLUSTER PARTNERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15365199
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLUSTER PARTNERS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CLUSTER PARTNERS LTD located?

    Registered Office Address
    417 Finchley Road
    NW3 6HJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLUSTER PARTNERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CLUSTER PARTNERS LTD?

    Last Confirmation Statement Made Up ToDec 19, 2026
    Next Confirmation Statement DueJan 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2025
    OverdueNo

    What are the latest filings for CLUSTER PARTNERS LTD?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2025

    		6 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    19/12/25 Statement of Capital gbp 100

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 20, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 20/08/2026 as original contained an error

    Accounts for a dormant company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 20, 2023

    Statement of capital on Dec 20, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CLUSTER PARTNERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROYD, Richard Charles
    Finchley Road
    NW3 6HJ London
    417
    England
    		Director
    Finchley Road
    NW3 6HJ London
    417
    England
    		EnglandBritish48193170001
    HARRINGTON, Richard Irwin, Lord
    Finchley Road
    NW3 6HJ London
    417
    England
    		Director
    Finchley Road
    NW3 6HJ London
    417
    England
    		EnglandBritish199126010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLUSTER PARTNERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Charles Broyd
    Finchley Road
    NW3 6HJ London
    417
    England
    		Dec 20, 2023
    Finchley Road
    NW3 6HJ London
    417
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lord Richard Irwin Harrington
    Finchley Road
    NW3 6HJ London
    417
    England
    		Dec 20, 2023
    Finchley Road
    NW3 6HJ London
    417
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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