PARTNERS GROUP (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARTNERS GROUP (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARTNERS GROUP (UK) LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05113447. The accounts status is FULL and accounts are next due on 30/09/2024.
PARTNERS GROUP (UK) LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05113447. The accounts status is FULL and accounts are next due on 30/09/2024.
PARTNERS GROUP (UK) LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
110 BISHOPSGATE
LONDON
EC2N 4AY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MACCORMICK CAMPBELL | Jul 1976 | British | Director | 2013-09-06 | CURRENT |
MARTIN STROBEL | Mar 1966 | Swiss | Director | 2021-05-12 | CURRENT |
MR PATRICK JAMES WARD | Jul 1952 | British | Director | 2013-05-02 | CURRENT |
MR MICHAEL DAVID BRYANT | May 1967 | British | Director | 2018-06-15 | CURRENT |
MR CHRISTOPHER BONE | Jan 1977 | British | Director | 2020-01-14 | CURRENT |
CLAIRE MARJORIE LOUISE CUMMINGS | Jun 1968 | British | Secretary | 2004-06-01 UNTIL 2006-01-01 | RESIGNED |
ARMIN WEILAND | Jul 1965 | German | Director | 2012-02-01 UNTIL 2013-04-23 | RESIGNED |
SANDRA JOY BISHOP | Secretary | 2004-04-27 UNTIL 2004-04-27 | RESIGNED | ||
MRS GABRIELA REIMER | Mar 1960 | Secretary | 2006-01-01 UNTIL 2014-04-22 | RESIGNED | |
MR CHRISTOPHER WILLIAM TOONE | Secretary | 2014-04-22 UNTIL 2016-11-18 | RESIGNED | ||
MR ERIK KAAS | Nov 1969 | German | Director | 2010-08-06 UNTIL 2013-09-06 | RESIGNED |
MR MICHAEL STUDER | Apr 1972 | Swiss | Director | 2013-09-06 UNTIL 2018-06-15 | RESIGNED |
DR ERIC WOLFGANG STRUTZ | Dec 1964 | German | Director | 2019-11-13 UNTIL 2021-05-12 | RESIGNED |
MR STEFAN PETER NAEF | Feb 1973 | Swiss | Director | 2004-06-01 UNTIL 2013-09-06 | RESIGNED |
MR JENS JURI JENKNER | Aug 1975 | German | Director | 2008-04-08 UNTIL 2012-02-01 | RESIGNED |
CLAIRE MARJORIE LOUISE CUMMINGS | Jun 1968 | British | Director | 2004-04-27 UNTIL 2004-04-27 | RESIGNED |
MR ERIK KAAS | Nov 1969 | German | Director | 2004-06-01 UNTIL 2008-07-14 | RESIGNED |
MRS GABRIELA REIMER | Mar 1960 | Director | 2008-07-14 UNTIL 2013-09-06 | RESIGNED | |
MR SERGIO JOVELE | Dec 1969 | Italian | Director | 2012-02-01 UNTIL 2019-11-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Partners Group Holding Ag | 2016-06-30 | 6341 Baar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |