PARTNERS SPECIAL CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

PARTNERS SPECIAL CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PARTNERS SPECIAL CAPITAL LIMITED was incorporated 13 years ago on 17/02/2011 and has the registered number: 07533356. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.

PARTNERS SPECIAL 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
5 / 4 05/04/2023 05/01/2025

Registered Office

INTERTRUST CORPORATE SERVICES (UK) LIMITED
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2011-02-17 CURRENT
MRS MELISSA MCCONNELL Sep 1977 British Director 2020-10-01 CURRENT
MR ROBIN CRISPIN WILLIAM ODEY Jan 1959 British Director 2011-02-17 CURRENT
MR DAVID COLDWELLS STEWART Feb 1960 British Director 2013-03-13 UNTIL 2015-02-05 RESIGNED
MRS TANIA BEARRYMAN Jan 1971 British Director 2016-10-20 UNTIL 2020-10-01 RESIGNED
MR PHILIP NORMAN Jul 1967 British Director 2011-02-17 UNTIL 2016-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Kim Luce 2023-10-20 7/1980 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
Mr Jamie Neilson 2022-11-08 - 2023-12-15 12/1988 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
Mr Paul Anthony Eva 2022-04-28 - 2023-07-06 2/1967 London   United Kingdom Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Mrs Lyndsey Adams 2021-11-04 2/1979 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
Mr Timothy Michael Brown 2020-11-13 - 2022-04-28 12/1969 London   United Kingdom Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
Intertrust Protector (Jersey) Limited 2020-11-13 - 2020-11-13 2/1994 London   United Kingdom Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
Mr Roger Mark Bolan 2020-11-13 9/1970 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Significant influence or control as trust
Mr Arthur Jeremy Arnold 2016-04-06 - 2020-11-13 10/1938 London   United Kingdom Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

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ODEY WEALTH MANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
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EP CAPCO LIMITED HERTFORD Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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SOTHIC CORPORATE MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LMR INCENTIVES LIMITED LONDON ENGLAND Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
HBK EUROPE CAPITAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
STONE SKY LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
INTERNATIONAL MARKET MANAGEMENT LTD WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
IMM (EBT) LIMITED FARNBOROUGH ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
GROSVENOR PARTNERS RETENTION LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MARATHON ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ODEY ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PARTNERS SPECIAL CAPITAL LIMITED 2023-12-21 05-04-2023 £734,266 equity
Micro-entity Accounts - PARTNERS SPECIAL CAPITAL LIMITED 2022-12-24 05-04-2022 £764,102 equity
PARTNERS SPECIAL CAPITAL LIMITED 2021-12-23 05-04-2021 £90,707 Cash £810,726 equity
Micro-entity Accounts - PARTNERS SPECIAL CAPITAL LIMITED 2021-01-20 05-04-2020 £825,153 equity

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