Pts Consulting Partners LLP in LONDON

Pts Consulting Partners LLP LONDON

Pts Consulting Partners LLP started in year 2009 as Limited Liability Partnership with registration number OC350348. The Pts Consulting Partners LLP company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 5 Jewry Street. Postal code: EC3N 2EX.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Pts Consulting Partners LLP Address / Contact

Office Address	5 Jewry Street
Town	London
Post code	EC3N 2EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC350348
Date of Incorporation	Wed, 25th Nov 2009
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Peter S.

Position: LLP Designated Member

Appointed: 21 November 2022

Lucy C.

Position: LLP Designated Member

Appointed: 31 March 2022

Kevin P.

Position: LLP Designated Member

Appointed: 30 June 2021

Steven K.

Position: LLP Designated Member

Appointed: 01 March 2011

Pts Consulting Group Limited

Position: Corporate LLP Member

Appointed: 01 September 2010

Pts Holdings (uk) Limited

Position: Corporate LLP Member

Appointed: 01 September 2010

Colin S.

Position: LLP Member

Appointed: 02 August 2016

Resigned: 01 April 2019

David D.

Position: LLP Designated Member

Appointed: 01 September 2014

Resigned: 31 December 2018

Kevin B.

Position: LLP Member

Appointed: 09 January 2014

Resigned: 30 September 2021

Gareth S.

Position: LLP Member

Appointed: 09 January 2014

Resigned: 30 September 2023

Barry L.

Position: LLP Member

Appointed: 01 January 2014

Resigned: 31 March 2015

Nigel C.

Position: LLP Member

Appointed: 01 July 2013

Resigned: 23 December 2016

Peter D.

Position: LLP Member

Appointed: 01 June 2013

Resigned: 21 January 2015

Kuldip S.

Position: LLP Member

Appointed: 01 June 2013

Resigned: 08 August 2016

Natalie G.

Position: LLP Member

Appointed: 01 June 2013

Resigned: 31 March 2014

Roger H.

Position: LLP Member

Appointed: 01 June 2013

Resigned: 30 September 2016

Dennis K.

Position: LLP Member

Appointed: 10 August 2012

Resigned: 20 August 2014

James D.

Position: LLP Member

Appointed: 10 August 2012

Resigned: 30 September 2023

Mark J.

Position: LLP Member

Appointed: 10 August 2012

Resigned: 27 November 2017

Robert C.

Position: LLP Member

Appointed: 01 October 2011

Resigned: 12 August 2013

Craig F.

Position: LLP Member

Appointed: 01 October 2011

Resigned: 31 March 2018

Kevin G.

Position: LLP Member

Appointed: 01 October 2011

Resigned: 31 July 2022

Giles K.

Position: LLP Member

Appointed: 01 October 2011

Resigned: 31 May 2016

Jane M.

Position: LLP Member

Appointed: 01 October 2011

Resigned: 28 August 2019

David T.

Position: LLP Member

Appointed: 01 October 2011

Resigned: 29 February 2020

Emma M.

Position: LLP Member

Appointed: 01 October 2011

Resigned: 03 October 2014

Kevin P.

Position: LLP Designated Member

Appointed: 01 June 2011

Resigned: 31 December 2018

Roger M.

Position: LLP Member

Appointed: 01 April 2011

Resigned: 04 January 2021

Gregory S.

Position: LLP Member

Appointed: 01 April 2011

Resigned: 31 December 2018

Garry B.

Position: LLP Member

Appointed: 01 April 2011

Resigned: 30 April 2012

Kevin B.

Position: LLP Member

Appointed: 01 April 2011

Resigned: 31 March 2018

Peter S.

Position: LLP Designated Member

Appointed: 01 April 2011

Resigned: 31 March 2022

Ian N.

Position: LLP Member

Appointed: 01 March 2011

Resigned: 31 March 2022

Martin A.

Position: LLP Member

Appointed: 01 March 2011

Resigned: 31 March 2020

John M.

Position: LLP Member

Appointed: 01 March 2011

Resigned: 31 March 2018

Roderick S.

Position: LLP Designated Member

Appointed: 25 November 2009

Resigned: 30 June 2021

Pts Consulting (uk) Ltd

Position: Corporate LLP Designated Member

Appointed: 25 November 2009

Resigned: 01 September 2010

Pts Consulting (ict) Ltd

Position: Corporate LLP Designated Member

Appointed: 25 November 2009

Resigned: 01 September 2010

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Pts Consulting Group Limited from London, England. The abovementioned PSC is categorised as "a limited by shares". The abovementioned PSC.

Pts Consulting Group Limited

60 New Broad Street, London, England, EC2M 1JJ, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01738788
Notified on	6 April 2016
Nature of control:	right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
LLAP01	New director was appointed on 2024-03-31 filed on: 2nd, April 2024	officers	Free Download (2 pages)

Type		Category	Free download
LLAP01	New director was appointed on 2024-03-31 filed on: 2nd, April 2024	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2024-03-31 filed on: 2nd, April 2024	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2024-03-31 filed on: 2nd, April 2024	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2024-03-31 filed on: 2nd, April 2024	officers	Free Download (1 page)
AA	Full accounts data made up to 2023-03-31 filed on: 22nd, January 2024	accounts	Free Download (24 pages)
LLTM01	Director appointment termination date: 2023-09-30 filed on: 30th, October 2023	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2023-09-30 filed on: 30th, October 2023	officers	Free Download (1 page)
LLAP01	New director was appointed on 2022-11-21 filed on: 21st, November 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 27th, September 2022	accounts	Free Download (20 pages)
LLTM01	Director appointment termination date: 2022-07-31 filed on: 25th, August 2022	officers	Free Download (1 page)
LLAP01	New director was appointed on 2022-03-31 filed on: 31st, March 2022	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2022-03-31 filed on: 31st, March 2022	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2022-03-31 filed on: 31st, March 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-03-31 filed on: 25th, November 2021	accounts	Free Download (19 pages)
LLTM01	Director appointment termination date: 2021-09-30 filed on: 5th, October 2021	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2021-06-30 filed on: 19th, July 2021	officers	Free Download (1 page)
LLAP01	New director was appointed on 2021-06-30 filed on: 19th, July 2021	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2021-01-04 filed on: 13th, January 2021	officers	Free Download (1 page)
LLCH02	Directors's details changed on 2020-11-02 filed on: 17th, November 2020	officers	Free Download (1 page)
LLCH02	Directors's details changed on 2020-11-02 filed on: 17th, November 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 10th, November 2020	accounts	Free Download (19 pages)
LLAD01	Registered office address changed from 60 New Broad Street 5th Floor London EC2M 1JJ to 5 Jewry Street London EC3N 2EX on 2020-11-05 filed on: 5th, November 2020	address	Free Download (1 page)
LLTM01	Director appointment termination date: 2020-03-31 filed on: 3rd, June 2020	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2020-02-29 filed on: 9th, March 2020	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2019-08-28 filed on: 21st, February 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (19 pages)
LLCH01	On 2018-10-31 director's details were changed filed on: 15th, August 2019	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2019-04-01 filed on: 25th, April 2019	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2018-12-31 filed on: 14th, January 2019	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2018-12-31 filed on: 8th, January 2019	officers	Free Download (1 page)
LLCH01	On 2018-12-31 director's details were changed filed on: 8th, January 2019	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2018-12-31 filed on: 7th, January 2019	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2018-03-31 filed on: 11th, December 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 11th, October 2018	accounts	Free Download (18 pages)
LLTM01	Director appointment termination date: 2018-03-31 filed on: 30th, May 2018	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2018-03-31 filed on: 30th, May 2018	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2016-12-23 filed on: 6th, December 2017	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2017-11-27 filed on: 6th, December 2017	officers	Free Download (1 page)
LLAP01	New director was appointed on 2016-08-02 filed on: 6th, December 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 24th, October 2017	accounts	Free Download (18 pages)
LLTM01	Director appointment termination date: 2016-12-23 filed on: 9th, August 2017	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2016-05-31 filed on: 6th, December 2016	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2016-09-30 filed on: 6th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 3rd, October 2016	accounts	Free Download (18 pages)
LLTM01	Director appointment termination date: 2016-08-08 filed on: 16th, August 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 5th, January 2016	accounts	Free Download (18 pages)
LLTM01	Director appointment termination date: 2015-01-21 filed on: 30th, November 2015	officers	Free Download (1 page)
LLTM01	Director appointment termination date: 2015-03-31 filed on: 30th, November 2015	officers	Free Download (1 page)
LLAR01	Annual return made up to 2015-11-25 filed on: 30th, November 2015	annual return	Free Download (16 pages)
LLCH02	Directors's details changed on 2013-12-12 filed on: 18th, December 2014	officers	Free Download (1 page)
LLCH01	On 2014-12-14 director's details were changed filed on: 18th, December 2014	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2014-10-03 filed on: 18th, December 2014	officers	Free Download (1 page)
LLAR01	Annual return made up to 2014-11-25 filed on: 18th, December 2014	annual return	Free Download (17 pages)
LLTM01	Director appointment termination date: 2014-03-31 filed on: 18th, December 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 25th, November 2014	accounts	Free Download (17 pages)
LLAP01	New director was appointed on 2014-09-01 filed on: 1st, September 2014	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2014-03-12 filed on: 12th, March 2014	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2014-03-12 filed on: 12th, March 2014	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2014-03-12 filed on: 12th, March 2014	officers	Free Download (3 pages)
LLAP01	New director was appointed on 2014-03-12 filed on: 12th, March 2014	officers	Free Download (2 pages)
LLAD01	Registered office address changed from 50 Liverpool Street London EC2M 7PR on 2013-12-12 filed on: 12th, December 2013	address	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 9th, December 2013	accounts	Free Download (17 pages)
LLAR01	Annual return made up to 2013-11-25 filed on: 2nd, December 2013	annual return	Free Download (17 pages)
LLAP01	New director was appointed on 2013-10-06 filed on: 6th, October 2013	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2013-10-04 filed on: 4th, October 2013	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2013-10-04 filed on: 4th, October 2013	officers	Free Download (1 page)
LLAP01	New director was appointed on 2013-10-04 filed on: 4th, October 2013	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2013-10-04 filed on: 4th, October 2013	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2013-10-04 filed on: 4th, October 2013	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2012-11-25 filed on: 7th, December 2012	annual return	Free Download (15 pages)
LLCH01	On 2011-11-01 director's details were changed filed on: 6th, December 2012	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2012-12-06 filed on: 6th, December 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2012-03-31 filed on: 19th, November 2012	accounts	Free Download (16 pages)
LLAP01	New director was appointed on 2012-08-28 filed on: 28th, August 2012	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2012-08-28 filed on: 28th, August 2012	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2012-08-28 filed on: 28th, August 2012	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2012-03-12 filed on: 12th, March 2012	officers	Free Download (2 pages)
LLCH01	On 2011-10-01 director's details were changed filed on: 23rd, February 2012	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2011-11-25 filed on: 29th, November 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 10th, November 2011	accounts	Free Download (15 pages)
LLAP01	New director was appointed on 2011-10-05 filed on: 5th, October 2011	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2011-10-03 filed on: 3rd, October 2011	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2011-10-03 filed on: 3rd, October 2011	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2011-10-03 filed on: 3rd, October 2011	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2011-10-03 filed on: 3rd, October 2011	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2011-10-03 filed on: 3rd, October 2011	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2011-09-22 filed on: 22nd, September 2011	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2011-09-22 filed on: 22nd, September 2011	officers	Free Download (2 pages)
LLAA01	Previous accounting period extended from 2010-11-30 to 2011-03-31 filed on: 23rd, August 2011	accounts	Free Download (1 page)
LLAP01	New director was appointed on 2011-07-15 filed on: 15th, July 2011	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2011-04-28 filed on: 28th, April 2011	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2011-04-18 filed on: 18th, April 2011	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2011-04-18 filed on: 18th, April 2011	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2011-04-18 filed on: 18th, April 2011	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2011-04-18 filed on: 18th, April 2011	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2011-03-07 filed on: 7th, March 2011	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2011-03-03 filed on: 3rd, March 2011	officers	Free Download (2 pages)
LLAR01	Annual return made up to 2010-11-25 filed on: 25th, January 2011	annual return	Free Download (4 pages)
LLAP02	New member was appointed on 2010-09-17 filed on: 17th, September 2010	officers	Free Download (3 pages)
LLAP02	New member was appointed on 2010-09-17 filed on: 17th, September 2010	officers	Free Download (3 pages)
LLTM01	Director appointment termination date: 2010-09-08 filed on: 8th, September 2010	officers	Free Download (2 pages)
LLTM01	Director appointment termination date: 2010-09-08 filed on: 8th, September 2010	officers	Free Download (2 pages)
LLIN01	Incorporation of a limited liability partnership filed on: 25th, November 2009	incorporation	Free Download (8 pages)

Pts Consulting Partners LLP LONDON

Pts Consulting Partners LLP Address / Contact

Company Information / Profile

Company staff

Peter S.

Lucy C.

Kevin P.

Steven K.

Pts Consulting Group Limited

Pts Holdings (uk) Limited

Colin S.

David D.

Kevin B.

Gareth S.

Barry L.

Nigel C.

Peter D.

Kuldip S.

Natalie G.

Roger H.

Dennis K.

James D.

Mark J.

Robert C.

Craig F.

Kevin G.

Giles K.

Jane M.

David T.

Emma M.

Kevin P.

Roger M.

Gregory S.

Garry B.

Kevin B.

Peter S.

Ian N.

Martin A.

John M.

Roderick S.

Pts Consulting (uk) Ltd

Pts Consulting (ict) Ltd

People with significant control

Company filings

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