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Partner Investments Limited

08759439

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Media House, Azalea Drive, Swanley, BR8 8HU
Incorporated 04/11/2013

Previously known as

Jcco 344 Limited · until 25/03/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew Francis Mcdonough

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Andrew Francis Mcdonough

director · Since 31/03/2026

British · United Kingdom · Age 59

Former

Cs Directors Limited

corporate director · Resigned 19/03/2014

Cs Secretaries Limited

corporate secretary · Resigned 19/03/2014

Michael James Blood

director · Resigned 19/03/2014

Barry David Smith

director · Resigned 28/02/2018

Shaun Hastings

director · Resigned 30/09/2019

Leigh David Cresswell

director · Resigned 15/06/2020

Richard James Barrett

director · Resigned 23/06/2020

Daren Moseley

director · Resigned 31/03/2021

Stuart Andrew Hall

director · Resigned 31/07/2021

Ian Craggs

director · Resigned 31/05/2022

Ryan John Brennan

director · Resigned 31/05/2022

Kamal Shergill

director · Resigned 31/01/2024

Caroline Victoria Louise Lewis

director · Resigned 11/08/2024

Conor Vaughan Bray

director · Resigned 10/01/2025

David Michael Rooney

director · Resigned 05/09/2025

Neil Patrick Armstrong

director · Resigned 31/03/2026

Ole Pugholm

director · Resigned 31/03/2026

Luke Anderson

director · Resigned 31/03/2026

Persons with Significant Control

Partner Group U.K. Limited

75–100% shares
75–100% votes

Media House, Azalea Drive, Swanley, BR8 8HU

Reg: 07526123 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 19/02/2018

Former PSCs

Mrs Julie Smith

Ceased 19/02/2018

Charges1 outstanding

Charge
outstanding

UNITED INFRASTRUCTURE MANAGEMENT LIMITED

Created 31/03/2026Registered 06/04/2026
Charge
satisfied

LLOYDS BANK PLC

Created 04/11/2021Registered 11/11/2021Satisfied 06/11/2023
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 19/06/2019Registered 27/06/2019Satisfied 06/11/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 28/02/2018Registered 06/03/2018Satisfied 06/11/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 28/02/2018Registered 06/03/2018Satisfied 06/11/2023

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Media House
2026-08-10

BUILDING 4 CLEARWATER LINGLEY GREEN AVENUE

post townSwanley
2026-08-10

WARRINGTON

postcodeBR8 8HU
2026-08-10

WA5 3UZ

officer appointedMCDONOUGH, Andrew Francis
2026-08-10