Partner Capital Limited in LONDON

Partner Capital Limited LONDON

Partner Capital started in year 1994 as Private Limited Company with registration number 02933861. The Partner Capital company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 23 Grafton Street. Postal code: W1S 4EY. Since 2004/10/08 Partner Capital Limited is no longer carrying the name Crosby Partners.

Currently there are 3 directors in the the firm, namely Mingzhao Z., James P. and Peter O.. In addition one secretary - Peter O. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Partner Capital Limited Address / Contact

Office Address	23 Grafton Street
Town	London
Post code	W1S 4EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02933861
Date of Incorporation	Fri, 27th May 1994
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Mingzhao Z.

Position: Director

Appointed: 18 January 2016

Peter O.

Position: Secretary

Appointed: 10 January 2016

James P.

Position: Director

Appointed: 15 February 2006

Peter O.

Position: Director

Appointed: 01 April 1997

Farhad A.

Position: Director

Appointed: 25 July 2017

Resigned: 10 December 2018

Tuan N.

Position: Director

Appointed: 02 November 2015

Resigned: 27 October 2021

David C.

Position: Director

Appointed: 01 April 2011

Resigned: 01 June 2017

Lesley H.

Position: Secretary

Appointed: 01 March 2011

Resigned: 05 January 2016

Elizabeth J.

Position: Secretary

Appointed: 15 March 2010

Resigned: 01 September 2010

Amanda S.

Position: Secretary

Appointed: 01 May 2006

Resigned: 28 April 2009

Derek B.

Position: Director

Appointed: 01 June 2004

Resigned: 15 February 2006

Peter O.

Position: Secretary

Appointed: 15 July 2002

Resigned: 01 May 2006

Chooi C.

Position: Secretary

Appointed: 30 August 1999

Resigned: 15 July 2002

Ian G.

Position: Director

Appointed: 23 July 1999

Resigned: 21 July 2004

Christopher N.

Position: Director

Appointed: 15 September 1997

Resigned: 17 March 1999

Amastair C.

Position: Director

Appointed: 01 April 1997

Resigned: 30 September 1998

Simon T.

Position: Director

Appointed: 19 December 1996

Resigned: 30 September 1998

Mark H.

Position: Director

Appointed: 27 September 1996

Resigned: 30 March 1999

Richard M.

Position: Director

Appointed: 27 September 1996

Resigned: 30 August 1999

David H.

Position: Director

Appointed: 19 May 1995

Resigned: 08 September 1997

Graeme M.

Position: Director

Appointed: 14 July 1994

Resigned: 19 December 1996

Michael H.

Position: Director

Appointed: 14 June 1994

Resigned: 20 December 1996

Richard M.

Position: Secretary

Appointed: 14 June 1994

Resigned: 30 August 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1994

Resigned: 14 June 1994

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 May 1994

Resigned: 14 June 1994

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Peter O. This PSC has significiant influence or control over this company,.

Peter O.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Crosby Partners	October 8, 2004
Crosby (UK)	July 1, 2003
Crosby Capital Markets International (europe)	January 24, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 5th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 12th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 28th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 8th, December 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 16th, December 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2016/05/27 with full list of members filed on: 29th, June 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 5th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/05/27 with full list of members filed on: 11th, June 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 15th, December 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/05/27 with full list of members filed on: 14th, July 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP, 2639870.00 USD is the capital in company's statement on 2014/07/14	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 9th, December 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/05/27 with full list of members filed on: 31st, July 2013	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 13th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/05/27 with full list of members filed on: 10th, September 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/05/27 filed on: 14th, June 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 3rd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/05/27 filed on: 23rd, June 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 6th, August 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/06/19 with shareholders record filed on: 19th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 13th, January 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2008/12/10 with shareholders record filed on: 10th, December 2008	annual return	Free Download (6 pages)
363a	Annual return up to 2008/06/06 with shareholders record filed on: 6th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 20th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 20th, July 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/05 with shareholders record filed on: 5th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 7th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 7th, July 2005	accounts	Free Download (13 pages)
363s	Annual return up to 2005/06/02 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/06/02 with shareholders record filed on: 2nd, June 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2004/03/31 filed on: 9th, September 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 9th, September 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/06/24 with shareholders record filed on: 24th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/24 with shareholders record filed on: 24th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 14th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 14th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 12th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 12th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 5th, December 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 5th, December 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2001/07/03 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/03 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 14th, December 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 14th, December 2000	accounts	Free Download (10 pages)
363s	Annual return up to 2000/06/21 with shareholders record filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/21 with shareholders record filed on: 21st, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/99 to 31/03/00 filed on: 1st, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/99 to 31/03/00 filed on: 1st, October 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/09/30 filed on: 18th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 18th, June 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1999/06/06 with shareholders record filed on: 6th, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/06/06 with shareholders record filed on: 6th, June 1999	annual return	Free Download (4 pages)
363a	Annual return up to 1998/08/28 with shareholders record filed on: 28th, August 1998	annual return	Free Download (8 pages)
363a	Annual return up to 1998/08/28 with shareholders record filed on: 28th, August 1998	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 2nd, July 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 2nd, July 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 25th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 25th, June 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1997/06/24 with shareholders record filed on: 24th, June 1997	annual return	Free Download (8 pages)
363(288)	1997/06/24 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1997/06/24 with shareholders record filed on: 24th, June 1997	annual return	Free Download (8 pages)
363s	Annual return up to 1996/07/03 with shareholders record filed on: 3rd, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/07/03 with shareholders record filed on: 3rd, July 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 19th, April 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 19th, April 1996	accounts	Free Download (9 pages)
363s	Annual return up to 1995/08/07 with shareholders record filed on: 7th, August 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/08/07 with shareholders record filed on: 7th, August 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 14th, February 1995	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 14th, February 1995	accounts

Partner Capital Limited LONDON

Partner Capital Limited Address / Contact

Company Information / Profile

Company staff

Mingzhao Z.

Peter O.

James P.

Peter O.

Farhad A.

Tuan N.

David C.

Lesley H.

Elizabeth J.

Amanda S.

Derek B.

Peter O.

Chooi C.

Ian G.

Christopher N.

Amastair C.

Simon T.

Mark H.

Richard M.

David H.

Graeme M.

Michael H.

Richard M.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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