The Partnership Group Uk Holdings Ltd LONDON


The Partnership Group Uk Holdings started in year 2008 as Private Limited Company with registration number 06543973. The The Partnership Group Uk Holdings company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 21-22 Warwick Street. Postal code: W1B 5NE. Since July 29, 2022 The Partnership Group Uk Holdings Ltd is no longer carrying the name The Artists Partnership (holdings).

The company has 2 directors, namely Maarten V., Roger C.. Of them, Roger C. has been with the company the longest, being appointed on 26 March 2008 and Maarten V. has been with the company for the least time - from 1 May 2018. 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.

The Partnership Group Uk Holdings Ltd Address / Contact

Office Address 21-22 Warwick Street
Office Address2 Soho
Town London
Post code W1B 5NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06543973
Date of Incorporation Wed, 26th Mar 2008
Industry Other service activities not elsewhere classified
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Maarten V.

Position: Director

Appointed: 01 May 2018

Roger C.

Position: Director

Appointed: 26 March 2008

Ian M.

Position: Director

Appointed: 01 August 2014

Resigned: 02 August 2014

Kevin M.

Position: Director

Appointed: 02 April 2013

Resigned: 26 August 2016

Martin S.

Position: Director

Appointed: 26 May 2011

Resigned: 26 August 2016

Martin S.

Position: Secretary

Appointed: 09 March 2010

Resigned: 26 August 2016

Ian M.

Position: Director

Appointed: 15 September 2008

Resigned: 09 March 2010

Jonathan S.

Position: Director

Appointed: 15 September 2008

Resigned: 30 June 2011

Martin P.

Position: Director

Appointed: 15 September 2008

Resigned: 09 March 2010

Ian M.

Position: Secretary

Appointed: 15 September 2008

Resigned: 09 March 2010

Kenneth M.

Position: Secretary

Appointed: 26 March 2008

Resigned: 15 September 2008

Brighton Secretary Limited

Position: Secretary

Appointed: 26 March 2008

Resigned: 26 March 2008

Brighton Director Limited

Position: Director

Appointed: 26 March 2008

Resigned: 26 March 2008

Kenneth M.

Position: Director

Appointed: 26 March 2008

Resigned: 15 September 2008

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Marcus E. This PSC and has 75,01-100% shares. Another one in the PSC register is The Partnership Group Ltd. that entered Barbados, Barbados as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Marcus E.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

The Partnership Group Ltd.

Wildey Business Park Wildey, Barbados, Barbados

Legal authority Barbados Companies Acts
Legal form Limited Company
Country registered Barbados
Place registered Barbados Company Registry
Registration number 23540
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

The Artists Partnership (holdings) July 29, 2022
Ken Mcreddie Investment October 30, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Debtors249 601249 601249 601249 601249 601
Other
Amounts Owed By Related Parties249 601249 601249 601249 601249 601
Investments Fixed Assets603 000603 000603 000603 000603 000
Investments In Group Undertakings Participating Interests 603 000603 000603 000603 000
Net Current Assets Liabilities249 601249 601249 601249 601249 601
Total Assets Less Current Liabilities852 601852 601852 601852 601852 601

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
New registered office address 11-19 Smiths Court London W1D 7DP. Change occurred on December 11, 2023. Company's previous address: 21-22 Warwick Street Soho London W1B 5NE England.
filed on: 11th, December 2023
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