The & Partners Group Limited
08721455
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/02/2026
Due 02/03/2027
Industry
Officers
director · Since 07/10/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
director · Since 01/05/2018
GLOBAL FCO
BRITISH · UNITED KINGDOM · Age 48
Also on 16 other boards
Former
corporate director · Resigned 07/10/2013
director · Resigned 31/12/2015
director · Resigned 01/05/2018
secretary · Resigned 01/05/2018
director · Resigned 01/07/2018
director · Resigned 01/07/2018
director · Resigned 31/12/2025
Persons with Significant Control
Chi Partners Holdings Ltd
7, Rathbone Street, London, W1T 1LY
Notified 06/04/2016
Wpp Uk Germany Holdings
Sea Containers House, 18 Upper Ground, London, SE1 9GL
Reg: 10690352 · Companies House · Private Unlimited Company With Share Capital
Notified 01/09/2022
Charges1 outstanding
COUTTS & COMPANY
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
GROUND FLOOR
LONDON
Filing History51 filings
confirmation statement with no updates
change to a person with significant control
legacy
termination director company with name termination date
accounts with accounts type full
notification of a person with significant control
change person director company with change date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type group
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
resolution
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
annual return company with made up date full list shareholders
change account reference date company current extended
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital allotment shares
resolution
capital name of class of shares
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
termination director company with name
change account reference date company current shortened
incorporation company