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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

Instant Companies Limited

corporate nominee director · Resigned 02/03/2000

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/03/2000

Philip Goldenberg

director · Resigned 14/03/2000

James Anthony Mark Edward Stephens

secretary · Resigned 14/03/2000

Stewart Leonard Morgan

director · Resigned 19/11/2004

Peter Clifford Ward

director · Resigned 17/11/2006

John Leonard William Beckford

director · Resigned 31/10/2007

Alan Barry Clive Davies

director · Resigned 25/11/2010

Andrew Steven Wilson

director · Resigned 13/03/2011

Christopher John Heald

director · Resigned 22/11/2012

Jonathan Ian Siddons

director · Resigned 22/11/2012

Piotr Marian Zbaraski

director · Resigned 17/04/2013

Eva Nelto Beazley

director · Resigned 16/07/2014

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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/01/2001Registered 26/01/2001Satisfied 10/12/2004
charge
satisfied

LEGO LIFESTYLE INTERNATIONAL LIMITED

Created 12/05/2000Registered 16/05/2000Satisfied 14/12/2007

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Admiral House
2026-06-06

ADMIRAL HOUSE

post townWindsor
2026-06-06

WINDSOR

officer appointedCOPE, Elizabeth
2026-06-06
officer appointedWARD, Peter Clifford
2026-06-06