Partners (design Consultants) Limited(the)

General information

Name:

Partners (design Consultants) Ltd(the)

Office Address:

Rose Court 2 Southwark Bridge Road SE1 9HS London

Number: 01743971

Incorporation date: 1983-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Partners (design Consultants) Limited(the) with the registration number 01743971 has been operating on the market for fourty one years. This particular Private Limited Company can be reached at Rose Court, 2 Southwark Bridge Road, London and their zip code is SE1 9HS. The company's SIC and NACE codes are 74100 which means specialised design activities. 2022-12-31 is the last time account status updates were reported.

According to the firm's directors directory, since 2024-01-15 there have been two directors: Alexander S. and Greg Q.. Another limited company has been appointed as one of the secretaries of this company: Wpp Group (nominees) Limited.

The companies that control the firm include: Wpp Vancouver Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 18 Upper Ground, SE1 9GL. Wpp Brands Development Holdings (Uk) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at 18 Upper Ground, SE1 9GL and was registered as a PSC under the registration number 03723506.

Company staff

Alexander S.

Role: Director

Appointed: 15 January 2024

Latest update: 9 February 2024

Role: Corporate Secretary

Appointed: 28 September 2018

Address: Upper Ground, London, SE1 9GL, England

Latest update: 9 February 2024

Greg Q.

Role: Director

Appointed: 21 January 2004

Latest update: 9 February 2024

People with significant control

Wpp Vancouver Ltd
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 9 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wpp Brands Development Holdings (Uk) Limited
Address: Sea Containers House 18 Upper Ground, London, SE1 9GL, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03723506
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023

Company filings

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Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 17th, October 2023
accounts
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Services (by SIC Code)

  • 74100 : specialised design activities
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