The & Partners Group Limited

Company Name	The & Partners Group Limited
Company Status	Active
Company Number	08721455
Category	Private Limited Company
Incorporation Date	7 October 2013(10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Peter Hornby
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 17 Gresse Street London W1T 1QL

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(1 year, 6 months after company formation)
Appointment Duration	9 years
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 17 Gresse Street London W1T 1QL

Director Name	Mr David Graham
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 12 months
Role	Global Fco
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 17 Gresse Street London W1T 1QL

Director Name	Mr Peter Walker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rathbone Street London W1T 1LY

Secretary Name	Mr Peter Walker
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	7 Rathbone Street London W1T 1LY

Director Name	Mr Mark Julian Read
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(1 year, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2015)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	7 Rathbone Street London W1T 1LY

Director Name	Mr Simon Phillip Clemmow
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2018)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	7 Rathbone Street London W1T 1LY

Director Name	Mr Charles Inge
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 2018)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	7 Rathbone Street London W1T 1LY

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 2013(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	chiandpartners.com

Location

Registered Address	Ground Floor 17 Gresse Street London W1T 1QL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

112.8k at £0.01	Cavendish Square Holding Bv 99.80% Ordinary
113.3k at £0.01	Chi Partners Holdings LTD 100.20% Ordinary A

Financials

Year	2014
Turnover	£220,943,000
Gross Profit	£49,317,000
Net Worth	£7,419,000
Cash	£16,848,000
Current Liabilities	£79,629,000

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	Group
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Charges

3 April 2019	Delivered on: 5 April 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
10 December 2014	Delivered on: 16 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

26 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
26 September 2023	Group of companies' accounts made up to 31 December 2022 (48 pages)
17 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
16 September 2022	Group of companies' accounts made up to 31 December 2021 (48 pages)
21 June 2022	Registered office address changed from 7 Rathbone Street London W1T 1LY to Ground Floor 17 Gresse Street London W1T 1QL on 21 June 2022 (1 page)
10 November 2021	Group of companies' accounts made up to 31 December 2020 (47 pages)
18 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
10 November 2020	Full accounts made up to 31 December 2019 (48 pages)
21 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
20 February 2020	Satisfaction of charge 087214550001 in full (1 page)
21 October 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (47 pages)
5 April 2019	Registration of charge 087214550002, created on 3 April 2019 (12 pages)
26 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
26 September 2018	Group of companies' accounts made up to 31 December 2017 (46 pages)
11 July 2018	Termination of appointment of Simon Phillip Clemmow as a director on 1 July 2018 (1 page)
11 July 2018	Termination of appointment of Charles Inge as a director on 1 July 2018 (1 page)
14 May 2018	Appointment of Mr David Graham as a director on 1 May 2018 (2 pages)
11 May 2018	Termination of appointment of Peter Walker as a secretary on 1 May 2018 (1 page)
11 May 2018	Termination of appointment of Peter Walker as a director on 1 May 2018 (1 page)
27 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
11 August 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
11 August 2017	Group of companies' accounts made up to 31 December 2016 (46 pages)
24 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
4 October 2016	Group of companies' accounts made up to 31 December 2015 (27 pages)
29 April 2016	Termination of appointment of Mark Julian Read as a director on 31 December 2015 (1 page)
29 April 2016	Termination of appointment of Mark Julian Read as a director on 31 December 2015 (1 page)
24 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,130.35 (7 pages)
24 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1,130.35 (7 pages)
30 September 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
30 September 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
3 July 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
3 July 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
30 June 2015	Appointment of Mr Charles Inge as a director on 13 April 2015 (2 pages)
30 June 2015	Appointment of Mr Andrew Grant Balfour Scott as a director on 13 April 2015 (2 pages)
30 June 2015	Appointment of Mr Charles Inge as a director on 13 April 2015 (2 pages)
30 June 2015	Appointment of Mr Andrew Grant Balfour Scott as a director on 13 April 2015 (2 pages)
30 June 2015	Appointment of Mr Mark Julian Read as a director on 13 April 2015 (2 pages)
30 June 2015	Appointment of Mr Simon Phillip Clemmow as a director on 13 April 2015 (2 pages)
30 June 2015	Appointment of Mr Simon Phillip Clemmow as a director on 13 April 2015 (2 pages)
30 June 2015	Appointment of Mr Mark Julian Read as a director on 13 April 2015 (2 pages)
18 March 2015	Statement of capital following an allotment of shares on 25 September 2014 GBP 1,130.36 (4 pages)
18 March 2015	Statement of capital following an allotment of shares on 25 September 2014 GBP 1,130.36 (4 pages)
3 March 2015	Change of share class name or designation (1 page)
3 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
3 March 2015	Change of share class name or designation (1 page)
3 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 December 2014	Registration of charge 087214550001, created on 10 December 2014 (26 pages)
16 December 2014	Registration of charge 087214550001, created on 10 December 2014 (26 pages)
17 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,130.35 (5 pages)
17 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,130.35 (5 pages)
17 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1,130.35 (5 pages)
7 October 2013	Termination of appointment of Oval Nominees Limited as a director (1 page)
7 October 2013	Incorporation Statement of capital on 2013-10-07 GBP 1 (36 pages)
7 October 2013	Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)
7 October 2013	Incorporation Statement of capital on 2013-10-07 GBP 1 (36 pages)
7 October 2013	Termination of appointment of Oval Nominees Limited as a director (1 page)
7 October 2013	Current accounting period shortened from 31 October 2014 to 30 September 2014 (1 page)

The & Partners Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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