PARTNER CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARTNER CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
PARTNER CAPITAL LIMITED was incorporated 29 years ago on 27/05/1994 and has the registered number: 02933861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARTNER CAPITAL LIMITED was incorporated 29 years ago on 27/05/1994 and has the registered number: 02933861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PARTNER CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
23 GRAFTON STREET
LONDON
W1S 4EY
This Company Originates in : United Kingdom
Previous trading names include:
CROSBY PARTNERS LIMITED (until 08/10/2004)
CROSBY PARTNERS LIMITED (until 08/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER MARK PATRICK O'KANE | British | Director | 1997-04-01 | CURRENT | |
MR MINGZHAO ZHANG | Sep 1991 | Chinese | Director | 2016-01-18 | CURRENT |
JAMES LEGH POPE | Apr 1949 | British | Director | 2006-02-15 | CURRENT |
MR PETER MARK PATRICK O'KANE | Secretary | 2016-01-10 | CURRENT | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-05-27 UNTIL 1994-06-14 | RESIGNED | ||
GRAEME CALDER WALKER MARSHALL | Sep 1952 | British | Director | 1994-07-14 UNTIL 1996-12-19 | RESIGNED |
MICHAEL JOHN HANSON LAWSON | Oct 1948 | British | Director | 1994-06-14 UNTIL 1996-12-20 | RESIGNED |
DAVID JOHN HUMPHREYS | Jan 1963 | British | Director | 1995-05-19 UNTIL 1997-09-08 | RESIGNED |
MR DAVID JOHN CHARTERS | May 1960 | British | Director | 2011-04-01 UNTIL 2017-06-01 | RESIGNED |
MR IAN SHAUN GIBBS | Apr 1966 | British | Director | 1999-07-23 UNTIL 2004-07-21 | RESIGNED |
AMASTAIR KENNETH RUSKIN CAMPBELL | Sep 1952 | British | Director | 1997-04-01 UNTIL 1998-09-30 | RESIGNED |
MR FARHAD ALIYEV | Nov 1986 | Azerbaijani | Director | 2017-07-25 UNTIL 2018-12-10 | RESIGNED |
DEREK HUNTER BAINBRIDGE | Aug 1956 | British | Director | 2004-06-01 UNTIL 2006-02-15 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-05-27 UNTIL 1994-06-14 | RESIGNED | ||
RICHARD DOMENIUS MURRAY | Jun 1966 | British | Director | 1996-09-27 UNTIL 1999-08-30 | RESIGNED |
CHRISTOPHER YUUICHIRO NAKAJIMA | Feb 1960 | Japanese | Director | 1997-09-15 UNTIL 1999-03-17 | RESIGNED |
MR TUAN MINH NGUYEN | Mar 1994 | Vietnamese | Director | 2015-11-02 UNTIL 2021-10-27 | RESIGNED |
SIMON CHRISTOPHER NEALE THOMPSON | Feb 1953 | English | Director | 1996-12-19 UNTIL 1998-09-30 | RESIGNED |
MARK ANTHONY CRUMP HANSON | Feb 1953 | New Zealander | Director | 1996-09-27 UNTIL 1999-03-30 | RESIGNED |
AMANDA JANET SOPPIT | Oct 1946 | Secretary | 2006-05-01 UNTIL 2009-04-28 | RESIGNED | |
MR PETER MARK PATRICK O'KANE | British | Secretary | 2002-07-15 UNTIL 2006-05-01 | RESIGNED | |
RICHARD DOMENIUS MURRAY | Jun 1966 | British | Secretary | 1994-06-14 UNTIL 1999-08-30 | RESIGNED |
ELIZABETH JOHNSTON | Secretary | 2010-03-15 UNTIL 2010-09-01 | RESIGNED | ||
LESLEY ANN HARRISON | British | Secretary | 2011-03-01 UNTIL 2016-01-05 | RESIGNED | |
CHOOI LING CHANG | Secretary | 1999-08-30 UNTIL 2002-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Mark Patrick O'Kane | 2016-04-06 | 12/1956 | London | Significant influence or control |