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 - LONDON

This company is listed in the following categories:
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

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