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 - LONDON

This company is listed in the following categories:
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)

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

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