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Partners (design Consultants) Limited(the) LONDON

Founded in 1983, Partners (design Consultants) (the), classified under reg no. 01743971 is an active company. Currently registered at Rose Court SE1 9HS, London the company has been in the business for fourty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Alexander S., Greg Q.. Of them, Greg Q. has been with the company the longest, being appointed on 21 January 2004 and Alexander S. has been with the company for the least time - from 15 January 2024. At the moment 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.

Partners (design Consultants) Limited(the) Address / Contact

Office Address Rose Court
Office Address2 2 Southwark Bridge Road
Town London
Post code SE1 9HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01743971
Date of Incorporation Wed, 3rd Aug 1983
Industry specialised design activities
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Alexander S.

Position: Director

Appointed: 15 January 2024

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 28 September 2018

Greg Q.

Position: Director

Appointed: 21 January 2004

Matthew W.

Position: Director

Appointed: 06 July 2011

Resigned: 10 August 2012

Natalie P.

Position: Director

Appointed: 31 May 2007

Resigned: 05 October 2018

Natalie P.

Position: Secretary

Appointed: 31 March 2006

Resigned: 05 October 2018

James P.

Position: Director

Appointed: 01 August 2003

Resigned: 15 January 2024

Claire R.

Position: Director

Appointed: 11 July 2003

Resigned: 19 April 2019

Richard J.

Position: Director

Appointed: 29 April 2002

Resigned: 31 March 2006

Richard J.

Position: Secretary

Appointed: 29 April 2002

Resigned: 31 March 2006

Helina M.

Position: Secretary

Appointed: 02 February 2001

Resigned: 29 April 2002

Ron B.

Position: Director

Appointed: 06 July 2000

Resigned: 10 October 2003

Carrie S.

Position: Director

Appointed: 30 March 2000

Resigned: 31 July 2003

John G.

Position: Director

Appointed: 12 August 1998

Resigned: 07 September 2001

Julia O.

Position: Secretary

Appointed: 02 June 1997

Resigned: 03 December 2001

Julia O.

Position: Director

Appointed: 02 June 1997

Resigned: 02 February 2001

Gillian T.

Position: Director

Appointed: 01 January 1997

Resigned: 21 January 2004

Gareth W.

Position: Director

Appointed: 10 July 1995

Resigned: 31 July 2003

Mark L.

Position: Director

Appointed: 01 December 1992

Resigned: 21 April 1995

Shaun D.

Position: Director

Appointed: 24 May 1991

Resigned: 16 May 1997

Gary B.

Position: Director

Appointed: 24 May 1991

Resigned: 30 May 1997

David S.

Position: Director

Appointed: 24 May 1991

Resigned: 10 January 2005

Stephen G.

Position: Director

Appointed: 24 May 1991

Resigned: 04 December 1996

Aziz C.

Position: Director

Appointed: 24 May 1991

Resigned: 31 May 2007

James B.

Position: Director

Appointed: 24 May 1991

Resigned: 18 May 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we found, there is Wpp Vancouver Ltd from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Wpp Brands Development Holdings (Uk) Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Wpp Vancouver Ltd

Sea Containers House 18 Upper Ground, London, SE1 9GL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 9 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Wpp Brands Development Holdings (Uk) Limited

Sea Containers House 18 Upper Ground, London, SE1 9GL, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03723506
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 17th, October 2023 		Free Download (15 pages)

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