Partners Capital Investment Group started in year 2001 as Private Limited Company with registration number 04277937. The Partners Capital Investment Group company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: W8 5EH. Since March 22, 2002 Partners Capital Investment Group Limited is no longer carrying the name Partner Wealth Management.
At present there are 3 directors in the the company, namely William J., Ryan H. and Euan F.. In addition one secretary - Ryan H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 5th Floor |
| Office Address2 | 5 Young Street |
| Town | London |
| Post code | W8 5EH |
| Country of origin | United Kingdom |
| Registration Number | 04277937 |
| Date of Incorporation | Wed, 29th Aug 2001 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Secretary
Appointed: 22 June 2023
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 22 June 2023
Position: Director
Appointed: 22 June 2023
The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Partners Capital Investment Group (Holdings) Llc from Boston, United States. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.
Partners Capital Investment Group (Holdings) Llc
50 Rowes Wharf 4th Floor, Boston, Ma, 02110, United States
| Legal authority | Delaware Limited Liability Company Act |
| Legal form | Limited Liability Company |
| Country registered | Delaware |
| Place registered | Delaware |
| Registration number | 20164745767 |
| Notified on | 6 April 2016 |
| Ceased on | 21 December 2023 |
| Nature of control: |
75,01-100% shares |
| Partner Wealth Management | March 22, 2002 |
| Law 2338 | October 16, 2001 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 1 100 684 | 1 100 684 | 1 102 176 |
| Other Debtors | 1 100 684 | 1 100 684 | 1 102 176 |
| Other | |||
| Accrued Liabilities Deferred Income | 3 721 766 | 4 358 886 | 4 425 999 |
| Accumulated Depreciation Impairment Property Plant Equipment | 459 736 | 521 607 | 600 034 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 148 356 | 241 750 | |
| Administrative Expenses | 44 646 788 | 55 145 487 | 54 119 754 |
| Amounts Owed To Group Undertakings | 1 392 711 | 889 560 | 883 560 |
| Average Number Employees During Period | 99 | 114 | 138 |
| Bank Borrowings Overdrafts | 12 057 435 | 6 253 956 | 5 546 715 |
| Cash Cash Equivalents | 5 214 254 | 9 063 803 | 5 030 330 |
| Corporation Tax Payable | 1 283 | 1 283 | 1 283 |
| Cost Sales | 30 377 | 151 947 | |
| Creditors | 888 967 | 890 843 | 884 843 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 302 037 | -247 238 | -186 874 |
| Gross Profit Loss | 44 077 840 | 54 611 789 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 61 871 | 78 427 | |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 1 354 503 | 1 334 731 | |
| Interest Income On Bank Deposits | 1 492 | ||
| Interest Paid Classified As Operating Activities | -2 690 | ||
| Interest Payable Similar Charges Finance Costs | 2 690 | ||
| Interest Received Classified As Investing Activities | -7 717 | -1 492 | |
| Investments Fixed Assets | 4 962 783 | 5 962 783 | 5 962 783 |
| Investments In Subsidiaries | 4 962 783 | 5 962 783 | 5 962 783 |
| Issue Equity Instruments | 2 818 134 | ||
| Loans From Directors | 12 057 435 | 6 253 956 | 5 546 715 |
| Net Cash Generated From Operations | -4 303 606 | -2 997 905 | 3 444 658 |
| Net Current Assets Liabilities | 211 717 | 209 841 | 217 333 |
| Net Finance Income Costs | 7 717 | 1 492 | |
| Operating Profit Loss | 32 111 | -1 876 | |
| Other Creditors | 12 057 435 | 6 253 956 | 5 546 715 |
| Other Interest Receivable Similar Income Finance Income | 7 717 | 1 492 | |
| Payments To Acquire Own Shares | -1 818 134 | ||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 720 868 | 749 984 | 909 979 |
| Prepayments Accrued Income | 15 949 668 | 15 245 496 | 10 192 660 |
| Profit Loss | 39 828 | -1 876 | 7 492 |
| Profit Loss On Ordinary Activities Before Tax | 39 828 | -1 876 | |
| Property Plant Equipment Gross Cost | 827 828 | 827 828 | 1 069 578 |
| Social Security Costs | 1 464 004 | 2 089 824 | |
| Staff Costs Employee Benefits Expense | 39 210 785 | 48 395 019 | 46 064 874 |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | -7 567 | 356 | -1 423 |
| Total Assets Less Current Liabilities | 5 174 500 | 6 172 624 | 6 180 116 |
| Trade Creditors Trade Payables | 1 562 496 | 481 044 | 916 616 |
| Trade Debtors Trade Receivables | 1 243 753 | 1 672 241 | 987 024 |
| Turnover Revenue | 44 077 840 | 54 642 166 | |
| Wages Salaries | 37 025 913 | 45 555 211 | 42 504 509 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 18th, January 2024 |
incorporation | Free Download (12 pages) |
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