PARTNER CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
PARTNER CAPITAL LIMITED
COMPANY NUMBER
02933861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/05/1994
(30 years and 6 months old)
WEBSITE
www.partnercapital.net
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/07/2003
08/10/2004
CROSBY PARTNERS LIMITED
View all previous names
LONDON
W1S 4EY
Telephone: 02073550030
TPS: No
23 Grafton Street
London
W1S 4EY
Telephone: 73550030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCHHACL HOLDINGS NV | N/A | N/A |
| PARTNER CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARTNER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARTNER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARTNER CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/04/1997 - Present (27 years and 8 months) Secretary: 15/07/2002 - Present (22 years and 4 months) Born in Dec 1956 (age: 68) |
Active | Director&Secretary |
Current: 16 Past: 38 |
View Report |
|
15/02/2006 - Present (18 years and 9 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
10/01/2016 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2016 - Present (8 years and 10 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/1994 - Present (30 years and 6 months) 27/05/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOCHHACL HOLDINGS NV | N/A | N/A |
| PARTNER CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PARTNER CAPITAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 04/11/2021 | Tuan Minh Nguyen (920230144) has left the board |
| 04/11/2021 | Tuan Minh Nguyen (920230144) has left the board |
| 02/06/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 21/12/2018 | Farhad Aliyev (923612371) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 01/08/2017 | New Board Member Farhad Aliyev (923612371) Appointed |
| 17/06/2017 | New Confirmation Statement filed |
| 08/06/2017 | David John Charters (913186985) has left the board |
| 21/12/2016 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 07/03/2016 | Lesley Ann Harrison (915933155) has left the board |
| 07/03/2016 | New Company Secretary Peter Mark Patrick O'Kane (920573915) Appointed |
| 21/01/2016 | New Board Member Mingzhao Zhang (920433318) Appointed |
| 04/11/2015 | New Board Member Tuan Minh Nguyen (920230144) Appointed |
| 10/10/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 14/12/2013 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 20/12/2012 | New Accounts filed |
| 14/09/2012 | New Confirmation Statement filed |
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