PAI Partners (UK) Limited

Company Name	PAI Partners (UK) Limited
Directors	Colm Paul O'Sullivan and Richard David Howell
Company Status	Active
Company Number	04015677
Category	Private Limited Company
Incorporation Date	12 June 2000(23 years, 10 months ago)
Previous Names	PAI Management UK Limited and PAI Partners Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Colm Paul O'Sullivan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	28 May 2010(9 years, 11 months after company formation)
Appointment Duration	13 years, 11 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 78 St James's Street London SW1A 1LF

Director Name	Richard David Howell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 78 St James's Street London SW1A 1LF

Secretary Name	Apex Fund And Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	25 June 2019(19 years after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	9th Floor 1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Herve Couffin
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Member Of The Executive Commit
Correspondence Address	20 Avenue De Longchamp Saint-Cloud 92210

Director Name	Amaury-Daniel De Seze
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Chairman & Ceo Of Pai Manageme
Correspondence Address	51 Boulevard Beausejour Paris 75016

Director Name	Jean-Marie Fabre
Date of Birth	September 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Member Of The Executive Commit
Correspondence Address	17 Rue De Montmorency Paris 75016 France

Director Name	Dominique Megret
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Member Of The Executive Commit
Correspondence Address	3 Rue Du General Appert Paris 75116 Foreign

Director Name	Bertrand Marc Andre Meunier
Date of Birth	March 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Member Of The Executive Commitive Comitt
Correspondence Address	14 Chemin Desvallieres Ville D'Avray 92410

Director Name	Andre Joel Motte
Date of Birth	April 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Member Of The Executive Commi
Correspondence Address	5 Bis Rue Eugene Manuel Paris 75016 France

Secretary Name	Lise Nobre
Nationality	French
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	19 Rue Raymond Queneau Rueil Malmaison 92500 France

Director Name	Frederic Jacques Marie Paul Stevenin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 2001(1 year, 5 months after company formation)
Appointment Duration	20 years, 8 months (resigned 26 July 2022)
Role	Managing Director Pai Mngmt Uk
Country of Residence	England
Correspondence Address	C/O Haines Watts 69-73 Theobalds Road London WC1X 8TA

Director Name	Patrick Mouterde
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	06 July 2007(7 years after company formation)
Appointment Duration	15 years (resigned 26 July 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor 78 St James's Street London SW1A 1LF

Director Name	Ms Eleanor Antonia Charlotte Chambers
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(9 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 2015)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 June 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	IPES Secretaries UK Limited (Corporation)
Status	Resigned
Appointed	06 July 2007(7 years after company formation)
Appointment Duration	11 years, 11 months (resigned 25 June 2019)
Correspondence Address	9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA

Contact

Website	www.pai-partners.net

Location

Registered Address	3rd Floor 78 St James's Street London SW1A 1LF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 4 weeks from now)

Charges

3 December 2009	Delivered on: 8 December 2009 Persons entitled: Corob Central Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£50,751 and any other sum paid into that account see image for full details. Outstanding

3 December 2009

Delivered on: 8 December 2009
Persons entitled: Corob Central Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£50,751 and any other sum paid into that account see image for full details.
Outstanding

Filing History

18 December 2020	Total exemption full accounts made up to 11 December 2019 (12 pages)
8 December 2020	Previous accounting period shortened from 11 December 2019 to 10 December 2019 (1 page)
8 December 2020	Registered office address changed from 6th Floor Bastion House 140 London Wall London EC2Y 5DN England to C/O Haines Watts 69-73 Theobalds Road London WC1X 8TA on 8 December 2020 (1 page)
19 August 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
11 December 2019	Registered office address changed from 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 6th Floor Bastion House 140 London Wall London EC2Y 5DN on 11 December 2019 (1 page)
13 September 2019	Total exemption full accounts made up to 11 December 2018 (12 pages)
25 June 2019	Termination of appointment of Ipes Secretaries Uk Limited as a secretary on 25 June 2019 (1 page)
25 June 2019	Appointment of Apex Fund and Corporate Services (Uk) Limited as a secretary on 25 June 2019 (2 pages)
21 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
12 September 2018	Total exemption full accounts made up to 11 December 2017 (12 pages)
25 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 11 December 2016 (12 pages)
15 September 2017	Total exemption full accounts made up to 11 December 2016 (12 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
4 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
17 September 2016	Total exemption full accounts made up to 11 December 2015 (12 pages)
17 September 2016	Total exemption full accounts made up to 11 December 2015 (12 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
11 November 2015	Termination of appointment of Eleanor Antonia Charlotte Chambers as a director on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Eleanor Antonia Charlotte Chambers as a director on 1 November 2015 (1 page)
11 November 2015	Termination of appointment of Eleanor Antonia Charlotte Chambers as a director on 1 November 2015 (1 page)
3 November 2015	Secretary's details changed for Ipes Secretaries Uk Limited on 9 October 2015 (1 page)
3 November 2015	Secretary's details changed for Ipes Secretaries Uk Limited on 9 October 2015 (1 page)
3 November 2015	Secretary's details changed for Ipes Secretaries Uk Limited on 9 October 2015 (1 page)
12 October 2015	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 12 October 2015 (1 page)
12 October 2015	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 9th Floor No.1 Minster Court Mincing Lane London EC3R 7AA on 12 October 2015 (1 page)
22 September 2015	Total exemption full accounts made up to 11 December 2014 (9 pages)
22 September 2015	Total exemption full accounts made up to 11 December 2014 (9 pages)
22 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
22 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
16 September 2014	Total exemption full accounts made up to 11 December 2013 (9 pages)
16 September 2014	Total exemption full accounts made up to 11 December 2013 (9 pages)
2 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
2 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
16 September 2013	Total exemption full accounts made up to 11 December 2012 (9 pages)
16 September 2013	Total exemption full accounts made up to 11 December 2012 (9 pages)
8 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
13 September 2012	Total exemption full accounts made up to 11 December 2011 (10 pages)
13 September 2012	Total exemption full accounts made up to 11 December 2011 (10 pages)
6 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
26 September 2011	Total exemption full accounts made up to 11 December 2010 (10 pages)
26 September 2011	Total exemption full accounts made up to 11 December 2010 (10 pages)
8 July 2011	Appointment of Ms Eleanor Antonia Charlotte Chambers as a director (2 pages)
8 July 2011	Secretary's details changed for Ipes Secretaries Uk Limited on 22 November 2010 (2 pages)
8 July 2011	Appointment of Mr Colm Paul O'sullivan as a director (2 pages)
8 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Appointment of Mr Colm Paul O'sullivan as a director (2 pages)
8 July 2011	Appointment of Ms Eleanor Antonia Charlotte Chambers as a director (2 pages)
8 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Secretary's details changed for Ipes Secretaries Uk Limited on 22 November 2010 (2 pages)
15 November 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 15 November 2010 (1 page)
15 November 2010	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 15 November 2010 (1 page)
10 November 2010	Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 10 November 2010 (2 pages)
10 November 2010	Registered office address changed from 23 Buckingham Gate London SW1E 6LB on 10 November 2010 (2 pages)
9 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Patrick Mouterde on 12 June 2010 (2 pages)
8 July 2010	Director's details changed for Patrick Mouterde on 12 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Ipes Secretaries Uk Limited on 12 June 2010 (1 page)
8 July 2010	Secretary's details changed for Ipes Secretaries Uk Limited on 12 June 2010 (1 page)
8 July 2010	Director's details changed for Frederic Jacques Marie Paul Stevenin on 12 June 2010 (2 pages)
8 July 2010	Director's details changed for Frederic Jacques Marie Paul Stevenin on 12 June 2010 (2 pages)
28 June 2010	Total exemption full accounts made up to 11 December 2009 (10 pages)
28 June 2010	Total exemption full accounts made up to 11 December 2009 (10 pages)
22 January 2010	Termination of appointment of Dominique Megret as a director (1 page)
22 January 2010	Termination of appointment of Dominique Megret as a director (1 page)
8 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 June 2009	Return made up to 12/06/09; full list of members (4 pages)
22 June 2009	Return made up to 12/06/09; full list of members (4 pages)
26 May 2009	Total exemption full accounts made up to 11 December 2008 (10 pages)
26 May 2009	Total exemption full accounts made up to 11 December 2008 (10 pages)
14 October 2008	Total exemption full accounts made up to 11 December 2007 (9 pages)
14 October 2008	Total exemption full accounts made up to 11 December 2007 (9 pages)
11 September 2008	Appointment terminated director amaury-daniel de seze (1 page)
11 September 2008	Appointment terminated director amaury-daniel de seze (1 page)
4 August 2008	Return made up to 12/06/08; full list of members (4 pages)
4 August 2008	Return made up to 12/06/08; full list of members (4 pages)
17 July 2007	Return made up to 12/06/07; full list of members (8 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Accounts for a dormant company made up to 11 December 2005 (7 pages)
17 July 2007	New director appointed (2 pages)
17 July 2007	Registered office changed on 17/07/07 from: clarebell house 5/6 cork street london W1S 3NX (1 page)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	Accounts for a dormant company made up to 11 December 2006 (7 pages)
17 July 2007	Secretary resigned (1 page)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	Registered office changed on 17/07/07 from: clarebell house 5/6 cork street london W1S 3NX (1 page)
17 July 2007	Accounts for a dormant company made up to 11 December 2006 (7 pages)
17 July 2007	Return made up to 12/06/07; full list of members (8 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Accounts for a dormant company made up to 11 December 2005 (7 pages)
17 July 2007	Secretary resigned (1 page)
1 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2006	Return made up to 12/06/06; full list of members (8 pages)
23 June 2006	Return made up to 12/06/06; full list of members (8 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 10 harewood avenue london NW1 6AA (1 page)
27 October 2005	Registered office changed on 27/10/05 from: 10 harewood avenue london NW1 6AA (1 page)
4 October 2005	Accounts for a dormant company made up to 11 December 2004 (6 pages)
4 October 2005	Accounts for a dormant company made up to 11 December 2004 (6 pages)
20 July 2005	Return made up to 12/06/05; full list of members (8 pages)
20 July 2005	Return made up to 12/06/05; full list of members (8 pages)
17 September 2004	Accounts for a dormant company made up to 11 December 2003 (7 pages)
17 September 2004	Accounts for a dormant company made up to 11 December 2003 (7 pages)
6 July 2004	Return made up to 12/06/04; full list of members (8 pages)
6 July 2004	Return made up to 12/06/04; full list of members (8 pages)
3 December 2003	Company name changed pai partners LIMITED\certificate issued on 03/12/03 (2 pages)
3 December 2003	Company name changed pai partners LIMITED\certificate issued on 03/12/03 (2 pages)
14 October 2003	Accounts for a dormant company made up to 11 December 2002 (7 pages)
14 October 2003	Accounts for a dormant company made up to 11 December 2002 (7 pages)
19 September 2003	Company name changed pai management uk LIMITED\certificate issued on 19/09/03 (2 pages)
19 September 2003	Company name changed pai management uk LIMITED\certificate issued on 19/09/03 (2 pages)
4 August 2003	Return made up to 12/06/03; full list of members (8 pages)
4 August 2003	Return made up to 12/06/03; full list of members (8 pages)
11 July 2002	Accounts for a dormant company made up to 11 December 2001 (7 pages)
11 July 2002	Accounts for a dormant company made up to 11 December 2001 (7 pages)
5 July 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2002	Return made up to 12/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
31 January 2002	Accounting reference date extended from 30/06/01 to 11/12/01 (1 page)
31 January 2002	Accounting reference date extended from 30/06/01 to 11/12/01 (1 page)
10 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
18 September 2001	Return made up to 12/06/01; full list of members (8 pages)
18 September 2001	Return made up to 12/06/01; full list of members (8 pages)
6 September 2001	Registered office changed on 06/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 September 2001	Registered office changed on 06/09/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
7 July 2000	Memorandum and Articles of Association (13 pages)
7 July 2000	Memorandum and Articles of Association (13 pages)
29 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
12 June 2000	Incorporation (17 pages)
12 June 2000	Incorporation (17 pages)