Partnership Shares Limited in One New Change LONDON

Partnership Shares Limited LONDON

Founded in 1999, Partnership Shares, classified under reg no. 03826976 is an active company. Currently registered at Third Floor EC4M 9AF, London the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 18th Oct 2011 Partnership Shares Limited is no longer carrying the name B,H&S Asset Management (sub-custodian).

The firm has 2 directors, namely Ahmed M., Sadish K.. Of them, Ahmed M., Sadish K. have been with the company the longest, being appointed on 8 July 2020. At present 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.

Partnership Shares Limited Address / Contact

Office Address	Third Floor
Office Address2	One New Change
Town	London
Post code	EC4M 9AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03826976
Date of Incorporation	Tue, 17th Aug 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated	Mon, 31st Jul 2023

Company staff

Ahmed M.

Position: Director

Appointed: 08 July 2020

Sadish K.

Position: Director

Appointed: 08 July 2020

Cbre Investment Management (uk) Limited

Position: Corporate Secretary

Appointed: 04 September 2007

Robert M.

Position: Director

Appointed: 18 May 2018

Resigned: 27 July 2020

Jamie C.

Position: Director

Appointed: 15 November 2011

Resigned: 09 April 2014

Stephen P.

Position: Director

Appointed: 04 September 2007

Resigned: 30 September 2009

Oliver B.

Position: Director

Appointed: 04 September 2007

Resigned: 20 January 2012

David L.

Position: Director

Appointed: 04 September 2007

Resigned: 18 May 2018

Robert H.

Position: Director

Appointed: 07 October 1999

Resigned: 15 May 2001

Nicholas C.

Position: Director

Appointed: 07 October 1999

Resigned: 04 September 2007

Robin T.

Position: Secretary

Appointed: 07 October 1999

Resigned: 04 September 2007

Philip R.

Position: Director

Appointed: 07 October 1999

Resigned: 04 September 2007

Clive W.

Position: Secretary

Appointed: 02 September 1999

Resigned: 07 October 1999

Helen G.

Position: Director

Appointed: 02 September 1999

Resigned: 07 October 1999

Clive W.

Position: Director

Appointed: 02 September 1999

Resigned: 07 October 1999

Luciene James Limited

Position: Nominee Director

Appointed: 17 August 1999

Resigned: 02 September 1999

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 1999

Resigned: 02 September 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Cbre Investment Management (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cbre Investment Management (Uk) Limited

Third Floor One New Change, London, EC4M 9AF, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England/Wales
Place registered	Companies House, England
Registration number	1232680
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

B,H&S Asset Management (sub-custodian)	October 18, 2011
Aquarealm	October 7, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, November 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, November 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, October 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 27th, September 2021	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, November 2020	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, September 2016	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 31st Jul 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 31st Jul 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 13th Aug 2014: 2.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 31st Jul 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 13th Aug 2013: 2.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 31st Jul 2012 with full list of members filed on: 13th, August 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 31st Jul 2011 with full list of members filed on: 4th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 7th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 31st Jul 2010 with full list of members filed on: 3rd, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 12th, May 2010	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 13th Aug 2009 with shareholders record filed on: 13th, August 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 12th Aug 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 9th, May 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, September 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 21st, September 2007	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 6th Sep 2007 with shareholders record filed on: 6th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 16th Aug 2006 with shareholders record filed on: 16th, August 2006	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, February 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 8th, February 2006	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 17th Aug 2005 with shareholders record filed on: 17th, August 2005	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 14th, March 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 14th, March 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 18th, October 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 18th, October 2004	accounts	Free Download (1 page)
363a	Annual return up to Thu, 19th Aug 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 19th Aug 2004 with shareholders record filed on: 19th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 27th, October 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 27th, October 2003	accounts	Free Download (1 page)
363a	Annual return up to Mon, 27th Oct 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 17th Oct 2002 with shareholders record filed on: 17th, October 2002	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 17th Oct 2002 with shareholders record filed on: 17th, October 2002	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 14th, October 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 14th, October 2002	accounts	Free Download (1 page)
363a	Annual return up to Wed, 3rd Oct 2001 with shareholders record filed on: 3rd, October 2001	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 3rd Oct 2001 with shareholders record filed on: 3rd, October 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 15th, May 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 15th, May 2001	accounts	Free Download (1 page)
363s	Annual return up to Wed, 23rd Aug 2000 with shareholders record filed on: 23rd, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Aug 2000 with shareholders record filed on: 23rd, August 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 22nd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 22nd, November 1999	accounts	Free Download (1 page)

Partnership Shares Limited LONDON

Partnership Shares Limited Address / Contact

Company Information / Profile

Company staff

Ahmed M.

Sadish K.

Cbre Investment Management (uk) Limited

Robert M.

Jamie C.

Stephen P.

Oliver B.

David L.

Robert H.

Nicholas C.

Robin T.

Philip R.

Clive W.

Helen G.

Clive W.

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Company previous names

Company filings

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