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Company Information for

PARTNERS CAPITAL INVESTMENT GROUP LIMITED

5TH FLOOR, 5 YOUNG STREET, 5 YOUNG STREET, LONDON, W8 5EH,
Company Registration Number
04277937
Private Limited Company
Active

Company Overview

About Partners Capital Investment Group Ltd
PARTNERS CAPITAL INVESTMENT GROUP LIMITED was founded on 2001-08-29 and has its registered office in 5 Young Street. The organisation's status is listed as "Active". Partners Capital Investment Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PARTNERS CAPITAL INVESTMENT GROUP LIMITED
 
Legal Registered Office
5TH FLOOR
5 YOUNG STREET
5 YOUNG STREET
LONDON
W8 5EH
Other companies in W8
 
Previous Names
PARTNER WEALTH MANAGEMENT LIMITED22/03/2002
LAW 2338 LIMITED16/10/2001
Filing Information
Company Number 04277937
Company ID Number 04277937
Date formed 2001-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-08-29
Return next due 2018-09-12
Type of accounts GROUP
VAT Number /Sales tax ID GB927293990  
Last Datalog update: 2018-09-14 04:15:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARTNERS CAPITAL INVESTMENT GROUP LIMITED

Company Officers of PARTNERS CAPITAL INVESTMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
STAN BURTON MIRANDA
Company Secretary 2002-02-15
JOHN MATTHEW LEIGH COLLIS
Director 2005-05-20
PAUL ARTHUR DIMITRUK
Director 2001-12-11
STANLEY BURTON MIRANDA
Director 2001-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
NANCY ANN CURTIN
Director 2003-08-01 2005-03-31
PIOTR POLONIECKI
Director 2002-04-01 2003-03-31
MARK ANTHONY COOPER
Company Secretary 2001-12-11 2002-01-25
TJG SECRETARIES LIMITED
Nominated Secretary 2001-08-29 2001-12-11
HUNTSMOOR LIMITED
Nominated Director 2001-08-29 2001-09-10
HUNTSMOOR NOMINEES LIMITED
Nominated Director 2001-08-29 2001-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 5143450
2017-07-12SH0130/06/17 STATEMENT OF CAPITAL GBP 5143450
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 4143450
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 4143450
2015-09-24AR0129/08/15 FULL LIST
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MATTHEW LEIGH COLLIS / 01/01/2015
2015-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 4143450
2014-08-31AR0129/08/14 FULL LIST
2014-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR DIMITRUK / 30/08/2014
2014-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-27AR0129/08/13 FULL LIST
2013-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-20SH0131/12/12 STATEMENT OF CAPITAL GBP 3329189
2012-10-01AR0129/08/12 FULL LIST
2012-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR DIMITRUK / 28/09/2012
2012-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-15SH0131/12/10 STATEMENT OF CAPITAL GBP 3329189
2011-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-07AR0129/08/11 FULL LIST
2010-11-26AUDAUDITOR'S RESIGNATION
2010-10-28AR0129/08/10 FULL LIST
2010-09-06SH0131/12/09 STATEMENT OF CAPITAL GBP 2306056
2010-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-09-29363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-09-26363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-09-25287REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 2ND FOOR 5 YOUNG STREET LONDON W8 5EH
2008-09-24RES13ISS 350000 SHARES 28/08/2008
2008-09-2488(2)AD 28/08/08 GBP SI 350000@1=350000 GBP IC 1426056/1776056
2008-09-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04123GBP NC 5000000/5004500 08/05/08
2008-06-04RES04GBP NC 500000/5000000 08/05/2008
2008-06-0488(2)AD 08/05/08 GBP SI 1250000@1=1250000 GBP IC 176056/1426056
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/07
2007-10-08363sRETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
2007-06-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-29287REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 4TH FLOOR 60 SLOANE AVENUE LONDON SW3 3DD
2006-10-09363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-04-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-10288aNEW DIRECTOR APPOINTED
2005-10-03363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-04-20288bDIRECTOR RESIGNED
2005-04-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-18363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-10-18288bDIRECTOR RESIGNED
2004-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/04
2004-10-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-17288bDIRECTOR RESIGNED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-05-20288aNEW DIRECTOR APPOINTED
2004-04-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/03
2003-09-29363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-04-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-23363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-06-13225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-04-1288(2)RAD 25/03/02--------- £ SI 176056@1=176056 £ IC 1/176057
2002-03-22CERTNMCOMPANY NAME CHANGED PARTNER WEALTH MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 22/03/02
2002-03-14288aNEW SECRETARY APPOINTED
2002-02-28288bSECRETARY RESIGNED
2002-01-02RES04£ NC 1000/500000 18/12
2002-01-02123NC INC ALREADY ADJUSTED 18/12/01
2002-01-02RES13SHORT NOTICE 18/12/01
2001-12-20287REGISTERED OFFICE CHANGED ON 20/12/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2001-12-20288aNEW DIRECTOR APPOINTED
2001-12-20288aNEW SECRETARY APPOINTED
2001-12-19288bSECRETARY RESIGNED
2001-10-16CERTNMCOMPANY NAME CHANGED LAW 2338 LIMITED CERTIFICATE ISSUED ON 16/10/01
2001-10-01288aNEW DIRECTOR APPOINTED
2001-10-01288bDIRECTOR RESIGNED
2001-10-01288bDIRECTOR RESIGNED
2001-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PARTNERS CAPITAL INVESTMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARTNERS CAPITAL INVESTMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-05-02 Outstanding ARIES LIMITED
Intangible Assets
Patents
We have not found any records of PARTNERS CAPITAL INVESTMENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARTNERS CAPITAL INVESTMENT GROUP LIMITED
Trademarks
We have not found any records of PARTNERS CAPITAL INVESTMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARTNERS CAPITAL INVESTMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as PARTNERS CAPITAL INVESTMENT GROUP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where PARTNERS CAPITAL INVESTMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PARTNERS CAPITAL INVESTMENT GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARTNERS CAPITAL INVESTMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARTNERS CAPITAL INVESTMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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