PARTNERS (DESIGN CONSULTANTS) LIMITED(THE)
SEA CONTAINERS, 18 UPPER GROUND, LONDON SE1 9PD- Active
- Private Limited Company
- Company No. 01743971
- Last Updated: 01 Mar 2024
Company Profile
PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) was incorporated on Wednesday, August 3, 1983 as a Private Limited Company with registered address in LONDON. PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 41 years 3 months and 5 days.
| Name | PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) |
|---|---|
| Company number | 01743971 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 1983 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SEA CONTAINERS 18 UPPER GROUND LONDON SE1 9PD |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wpp Vancouver Ltd 18 Upper Ground, SE1 9GL |
Dates: Tuesday, January 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wpp Brands Development Holdings (Uk) Limited 18 Upper Ground, SE1 9GL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PARTNERS (DESIGN CONSULTANTS) LIMITED(THE) | 03 Aug 1983 |