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Msq Partners Ltd

07745643

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

34 Bow Street, London, WC2E 7AU
Incorporated 18/08/2011

Previously known as

Sigma Communications Partners Ltd · until 28/11/2011
Intercede 2434 Limited · until 22/11/2011

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Peter David Reid

director · Since 21/11/2011

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Also on 21 other boards

Mr Daniel John Yardley

director · Since 05/08/2013

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 30 other boards

Mrs Catherine Susannah Howe

director · Since 03/02/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Peter David Reid

director · Since 21/11/2011

British · United Kingdom · Age 51

Daniel John Yardley

director · Since 05/08/2013

British · United Kingdom · Age 48

Catherine Susannah Howe

director · Since 03/02/2021

British · England · Age 58

Former

Mitre Secretaries Limited

corporate director · Resigned 21/11/2011

William George Henry Yuill

director · Resigned 21/11/2011

Mitre Directors Limited

corporate director · Resigned 21/11/2011

Mitre Secretaries Limited

corporate secretary · Resigned 12/09/2012

Dean Anthony Wright

director · Resigned 31/05/2013

Dean Anthony Wright

secretary · Resigned 31/05/2013

Roger George Parry

director · Resigned 10/05/2019

Timothy Hugh Southcombe Trotter

director · Resigned 10/05/2019

Daniel Yardley

secretary · Resigned 11/09/2020

Persons with Significant Control

Msq Partners Group Limited

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

34, Bow Street, London, WC2E 7AU

Reg: 09044213 · Uk (England) - Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC · HSBC UK BANK PLC · INVESTEC BANK PLC · SIEMENS BANK GMBH, LONDON BRANCH · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/02/2025Registered 07/02/2025
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 04/08/2023Registered 10/08/2023
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 27/06/2023Registered 03/07/2023
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/06/2023Registered 15/06/2023
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/06/2020Registered 02/07/2020Satisfied 16/06/2023
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/05/2019Registered 20/05/2019Satisfied 16/06/2023
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/05/2019Registered 20/05/2019Satisfied 16/06/2023
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/05/2019Registered 20/05/2019Satisfied 16/06/2023
Charge
satisfied

HSBC UK BANK PLC (AS SECURITY AGENT)

Created 10/05/2019Registered 17/05/2019Satisfied 16/06/2023
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 10/05/2019Registered 15/05/2019Satisfied 16/06/2023
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 10/05/2019Registered 15/05/2019Satisfied 16/06/2023
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 10/05/2019Registered 14/05/2019Satisfied 16/06/2023
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 10/05/2019Registered 14/05/2019Satisfied 16/06/2023

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line134 Bow Street
2026-07-23

34 BOW STREET

post townLondon
2026-07-23

LONDON

officer appointedHOWE, Catherine Susannah
2026-07-23
officer appointedREID, Peter David
2026-07-23
officer appointedYARDLEY, Daniel John
2026-07-23