Telos Partners Group Limited

03941660

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Admiral House, St. Leonards Road, Windsor, SL4 3BL

Incorporated 02/03/2000

Previously known as

Telos Partners Limited · until 17/12/2013

P V V Limited · until 23/03/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

70229

Management consultancy activities

Officers

Elizabeth Cope

secretary · Since 14/03/2000

British

Peter Clifford Ward

director · Since 14/06/2012

British · England · Age 73

Former

Robin Shorrick

director · Resigned 22/07/2015

Matthew James Alan Shepherd

director · Resigned 18/03/2021

Alan Barry Clive Davies

director · Resigned 01/01/2022

Felicity Jane Barnett

director · Resigned 09/05/2025

Adam Philip Samuel Campbell

director · Resigned 16/01/2026

Persons with Significant Control

Mr Peter Clifford Ward

25–50% shares

25–50% votes

British · England · Age 73

Admiral House, St. Leonards Road, Windsor, SL4 3BL

Notified 06/04/2016

Former PSCs

Mr Alan Barry Clive Davies

Ceased 13/08/2019

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2007Registered 05/01/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2007Registered 29/12/2007

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Admiral House

2026-06-06

ADMIRAL HOUSE

post town → Windsor

2026-06-06

WINDSOR