Partners Capital Investment Group Limited

General information

Name:

Partners Capital Investment Group Ltd

Office Address:

5th Floor 5 Young Street W8 5EH London

Number: 04277937

Incorporation date: 2001-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was registered is 2001-08-29. Registered under no. 04277937, the company operates as a Private Limited Company. You may visit the headquarters of this company during its opening hours at the following address: 5th Floor 5 Young Street, W8 5EH London. Despite the fact, that recently known as Partners Capital Investment Group Limited, it had the name changed. The company was known under the name Law 2338 until 2001-10-16, then the company name got changed to Partner Wealth Management. The definitive transformation took place on 2002-03-22. This firm's declared SIC number is 64999 meaning Financial intermediation not elsewhere classified. Partners Capital Investment Group Ltd reported its latest accounts for the financial year up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-10-10.

As the data suggests, this business was established in August 2001 and has been presided over by eight directors, and out of them three (William J., Ryan H. and Euan F.) are still a part of the company. Moreover, the managing director's duties are constantly supported by a secretary - Ryan H., who was selected by the business in 2023.

  • Previous company's names
  • Partners Capital Investment Group Limited 2002-03-22
  • Partner Wealth Management Limited 2001-10-16
  • Law 2338 Limited 2001-08-29

Financial data based on annual reports

Company staff

Ryan H.

Role: Secretary

Appointed: 22 June 2023

Latest update: 29 December 2023

William J.

Role: Director

Appointed: 22 June 2023

Latest update: 29 December 2023

Ryan H.

Role: Director

Appointed: 22 June 2023

Latest update: 29 December 2023

Euan F.

Role: Director

Appointed: 22 June 2023

Latest update: 29 December 2023

People with significant control

Partners Capital Investment Group (Holdings) Llc
Address: 50 Rowes Wharf 4th Floor, Boston, Ma, 02110, United States
Legal authority Delaware Limited Liability Company Act
Legal form Limited Liability Company
Country registered Delaware
Place registered Delaware
Registration number 20164745767
Notified on 6 April 2016
Ceased on 21 December 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 18th, January 2024
incorporation
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
22
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