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The Rathbone Place Partnership (G.P. 2) Limited

07742507

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Cavendish Square, London, W1G 0PW
Incorporated 16/08/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Toby Augustine Courtauld

director · Since 16/08/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 105 other boards

Mr Andrew Nicholas Howard White

director · Since 07/02/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 58 other boards

Mr Darren Lennark

secretary · Since 30/09/2019

Mr Daniel Christopher Nicholson

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 45 other boards

Jayne Cottam

director · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 36 other boards

Toby Augustine Courtauld

director · Since 16/08/2011

British · United Kingdom · Age 58

Andrew Nicholas Howard White

director · Since 07/02/2017

British · United Kingdom · Age 55

Darren Lennark

secretary · Since 30/09/2019

Daniel Christopher Nicholson

director · Since 01/01/2024

British · United Kingdom · Age 53

Jayne Cottam

director · Since 26/03/2026

British · United Kingdom · Age 51

Former

Neil Thompson

director · Resigned 12/12/2016

Desna Lee Martin

secretary · Resigned 30/09/2019

Steven Richard Mew

director · Resigned 31/12/2023

Nicholas James Sanderson

director · Resigned 30/01/2026

Persons with Significant Control

The Rathbone Place Partnership (Gp 1) Ltd

75–100% shares
75–100% votes
Appoint directors

33 Cavendish Square, Cavendish Square, London, W1G 0PW

Reg: 7740829 · England & Wales · Registered Company

Notified 06/04/2016

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line133 Cavendish Square
2026-06-14

33 CAVENDISH SQUARE

post townLondon
2026-06-14

LONDON

officer appointedLENNARK, Darren
2026-06-14
officer appointedCOTTAM, Jayne
2026-06-14
officer appointedCOURTAULD, Toby Augustine
2026-06-14
officer appointedNICHOLSON, Daniel Christopher
2026-06-14
officer appointedWHITE, Andrew Nicholas Howard
2026-06-14