PARTNERS SPECIAL CAPITAL LIMITED
INTERTRUST CORPORATE SERVICES (UK) LIMITED, 1 BARTHOLOMEW LANE, LONDON EC2N 2AX- Active
- Private Limited Company
- Company No. 07533356
- Last Updated: 01 Mar 2024
Company Profile
PARTNERS SPECIAL CAPITAL LIMITED was incorporated on Thursday, February 17, 2011 as a Private Limited Company with registered address in LONDON. PARTNERS SPECIAL CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years and 6 days.
| Name | PARTNERS SPECIAL CAPITAL LIMITED |
|---|---|
| Company number | 07533356 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERTRUST CORPORATE SERVICES (UK) LIMITED 1 BARTHOLOMEW LANE LONDON EC2N 2AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Ms Kim Luce Nationality: British |
Dates: Friday, October 20, 2023 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
| Mr Jamie Neilson Nationality: British |
Dates: Tuesday, November 8, 2022 - Friday, December 15, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
| Mr Paul Anthony Eva Nationality: English |
Dates: Thursday, April 28, 2022 - Thursday, July 6, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Lyndsey Adams Nationality: British |
Dates: Thursday, November 4, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
| Mr Roger Mark Bolan Nationality: British |
Dates: Friday, November 13, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
| Mr Timothy Michael Brown Nationality: British |
Dates: Friday, November 13, 2020 - Thursday, April 28, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
| Intertrust Protector (Jersey) Limited Nationality: British |
Dates: Friday, November 13, 2020 - Friday, November 13, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
significant influence or control as trust
|
| Mr Arthur Jeremy Arnold Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 13, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against PARTNERS SPECIAL CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PARTNERS SPECIAL CAPITAL LIMITED | 17 Feb 2011 |