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DOWNSIZE PARTNERS LIMITED

DOWNSIZE PARTNERS LIMITED

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

    • Overview

    Company NameDOWNSIZE PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16573096
    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 DOWNSIZE PARTNERS LIMITED?

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

    Where is DOWNSIZE PARTNERS LIMITED located?

    Registered Office Address
    H J P Chartered, Audley House
    Northbridge Road
    HP4 1EH Berkhamsted
    Herts
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOWNSIZE PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 10, 2027

    What is the status of the latest confirmation statement for DOWNSIZE PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToJul 09, 2026
    Next Confirmation Statement DueJul 23, 2026
    OverdueNo

    What are the latest filings for DOWNSIZE PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Ms Katherine Elizabeth Rose on Aug 28, 2025

    		2 pagesCH01

    Secretary's details changed for Mrs Harriet De Angelis on Aug 28, 2025

    		1 pagesCH03

    Registered office address changed from 124-128 City Road London EC1V 2NX England to H J P Chartered, Audley House Northbridge Road Berkhamsted Herts HP4 1EH on Aug 28, 2025

    		1 pagesAD01

    Director's details changed for Mr Sebastian De Angelis on Aug 28, 2025

    		2 pagesCH01

    Change of details for Mr Sebastian De Angelis as a person with significant control on Aug 28, 2025

    		2 pagesPSC04

    Change of details for Ms Katherine Elizabeth Rose as a person with significant control on Aug 28, 2025

    		2 pagesPSC04

    Notification of Katherine Elizabeth Rose as a person with significant control on Aug 28, 2025

    		2 pagesPSC01

    Director's details changed for Ms Katherine Elizabeth Rose on Aug 28, 2025

    		2 pagesCH01

    Notification of Sebastian De Angelis as a person with significant control on Aug 28, 2025

    		2 pagesPSC01

    Cessation of Downsize Partners Group Limited as a person with significant control on Aug 28, 2025

    		1 pagesPSC07

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2025

    Statement of capital on Jul 10, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DOWNSIZE PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE ANGELIS, Harriet
    Audley House
    Northbridge Road
    HP4 1EH Berkhamsted
    H J P Chartered,
    Herts
    United Kingdom
    		Secretary
    Audley House
    Northbridge Road
    HP4 1EH Berkhamsted
    H J P Chartered,
    Herts
    United Kingdom
    		337849650001
    DE ANGELIS, Sebastian
    Audley House
    Northbridge Road
    HP4 1EH Berkhamsted
    H J P Chartered,
    Herts
    United Kingdom
    		Director
    Audley House
    Northbridge Road
    HP4 1EH Berkhamsted
    H J P Chartered,
    Herts
    United Kingdom
    		EnglandBritishDirector337588790001
    ROSE, Katherine Elizabeth
    Audley House
    Northbridge Road
    HP4 1EH Berkhamsted
    H J P Chartered,
    Herts
    United Kingdom
    		Director
    Audley House
    Northbridge Road
    HP4 1EH Berkhamsted
    H J P Chartered,
    Herts
    United Kingdom
    		United KingdomBritishDirector207750340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOWNSIZE PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sebastian De Angelis
    Audley House
    Northbridge Road
    HP4 1EH Berkhamsted
    H J P Chartered,
    Herts
    United Kingdom
    		Aug 28, 2025
    Audley House
    Northbridge Road
    HP4 1EH Berkhamsted
    H J P Chartered,
    Herts
    United Kingdom
    		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.
    Ms Katherine Elizabeth Rose
    Audley House
    Northbridge Road
    HP4 1EH Berkhamsted
    H J P Chartered,
    Herts
    United Kingdom
    		Aug 28, 2025
    Audley House
    Northbridge Road
    HP4 1EH Berkhamsted
    H J P Chartered,
    Herts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Downsize Partners Group Limited
    City Road
    EC1V 2NX London
    124-128
    England
    		Jul 10, 2025
    City Road
    EC1V 2NX London
    124-128
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16557721
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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