Partnership Shares Limited

General information

Name:

Partnership Shares Ltd

Office Address:

Third Floor One New Change EC4M 9AF London

Number: 03826976

Incorporation date: 1999-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was founded is 1999-08-17. Registered under no. 03826976, the company is registered as a Private Limited Company. You may find the office of the company during its opening times under the following address: Third Floor One New Change, EC4M 9AF London. It has a history in business name change. In the past, the company had two other names. Up to 2011 the company was run as B,H&S Asset Management (sub-custodian) and up to that point the company name was Aquarealm. This company's registered with SIC code 64999 which stands for Financial intermediation not elsewhere classified. The firm's most recent financial reports cover the period up to 31st December 2021 and the latest annual confirmation statement was submitted on 31st July 2023.

There is a team of two directors leading this specific firm at present, specifically Ahmed M. and Sadish K. who have been carrying out the directors responsibilities for 4 years. At least one secretary in this firm is a limited company: Cbre Investment Management (uk) Limited.

  • Previous company's names
  • Partnership Shares Limited 2011-10-18
  • B,h&s Asset Management (sub-custodian) Limited 1999-10-07
  • Aquarealm Limited 1999-08-17

Company staff

Ahmed M.

Role: Director

Appointed: 08 July 2020

Latest update: 16 February 2024

Sadish K.

Role: Director

Appointed: 08 July 2020

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 04 September 2007

Address: One New Change, London, EC4M 9AF, United Kingdom

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are: Cbre Investment Management (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One New Change, EC4M 9AF and was registered as a PSC under the reg no 1232680.

Cbre Investment Management (Uk) Limited
Address: Third Floor One New Change, London, EC4M 9AF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England/Wales
Place registered Companies House, England
Registration number 1232680
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 13th, November 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
24
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