PARTNERS GROUP (UK) MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

PARTNERS GROUP (UK) MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARTNERS GROUP (UK) MANAGEMENT LTD was incorporated 9 years ago on 13/08/2014 and has the registered number: 09172998. The accounts status is FULL and accounts are next due on 30/09/2024.

PARTNERS GROUP (UK) MANAGEMENT LTD - 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

HERON TOWER 14TH FLOOR
LONDON
EC2N 4AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2023 27/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MACCORMICK CAMPBELL Jul 1976 British Director 2014-08-13 CURRENT
MR TILL SCHWEIZER Oct 1980 German Director 2019-02-01 CURRENT
MR SURYA YSEBAERT Aug 1976 Belgian Director 2019-10-23 CURRENT
MR ANDREW BELLIS Aug 1976 British Director 2017-11-09 CURRENT
MR SERGIO JOVELE Dec 1969 Italian Director 2014-08-13 UNTIL 2017-11-09 RESIGNED
MR CHRISTOPHER BONE Jan 1977 British Director 2014-08-13 UNTIL 2019-10-23 RESIGNED
MR WILLIAM BERRY Jan 1967 American Director 2017-11-09 UNTIL 2019-02-01 RESIGNED
MR CHRISTOPHER WILLIAM TOONE Secretary 2014-08-13 UNTIL 2016-11-18 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
Partners Group Holding Ag 2016-04-06 - 2016-04-16 Baar 6341   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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