Partner Investments Limited

Company Name	Partner Investments Limited
Company Status	Active
Company Number	08759439
Category	Private Limited Company
Incorporation Date	4 November 2013(10 years, 5 months ago)
Previous Name	JCCO 344 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Neil Patrick Armstrong
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2018(4 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Conor Vaughan Bray
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Northern Irish
Status	Current
Appointed	07 April 2021(7 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Ole Pugholm
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Danish
Status	Current
Appointed	22 February 2022(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Caroline Victoria Louise Lewis
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr David Michael Rooney
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Michael James Blood
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Princess Avenue Didsbury Manchester Greater Manchester M20 6SE

Director Name	Mr Barry David Smith
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Director Name	Mr Leigh David Cresswell
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 15 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Ian Craggs
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Ryan John Brennan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(4 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Shaun Hastings
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2019)
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	Units 11 & 12 Parsons Road Parsons Industrial Estate Washington NE37 1HB

Director Name	Mr Richard James Barrett
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Daren Moseley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Mr Stuart Andrew Hall
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(5 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	Miss Kamal Shergill
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Media House Azalea Drive Swanley Kent BR8 8HU

Director Name	CS Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Secretary Name	CS Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2013(same day as company formation)
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Location

Registered Address	Media House Azalea Drive Swanley Kent BR8 8HU
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Built Up Area	Swanley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25 at £1	Matthew Spawton 8.33% Ordinary Aaa
135 at £1	Julie Smith 45.00% Ordinary A
90 at £1	Julie Smith 30.00% Ordinary
10 at £1	Leigh Cresswell 3.33% Ordinary
40 at £1	Leigh Cresswell 13.33% Ordinary Aa

Financials

Year	2014
Net Worth	£300

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Charges

4 November 2021	Delivered on: 11 November 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
19 June 2019	Delivered on: 27 June 2019 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
28 February 2018	Delivered on: 6 March 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
28 February 2018	Delivered on: 6 March 2018 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
19 March 2014	Delivered on: 28 March 2014 Persons entitled: Partner Construction Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
6 November 2023	Satisfaction of charge 087594390004 in full (4 pages)
6 November 2023	Satisfaction of charge 087594390002 in full (4 pages)
6 November 2023	Satisfaction of charge 087594390003 in full (4 pages)
6 November 2023	Satisfaction of charge 087594390005 in full (4 pages)
6 December 2022	Full accounts made up to 31 March 2022 (24 pages)
4 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
19 July 2022	Termination of appointment of Ian Craggs as a director on 31 May 2022 (1 page)
19 July 2022	Termination of appointment of Ryan John Brennan as a director on 31 May 2022 (1 page)
19 July 2022	Appointment of Mr David Michael Rooney as a director on 1 June 2022 (2 pages)
19 July 2022	Appointment of Caroline Victoria Louise Lewis as a director on 1 June 2022 (2 pages)
22 April 2022	Director's details changed for Mr Neil Patrick Armstrong on 23 March 2022 (2 pages)
7 March 2022	Appointment of Ole Pugholm as a director on 22 February 2022 (2 pages)
29 November 2021	Full accounts made up to 31 March 2021 (22 pages)
11 November 2021	Registration of charge 087594390005, created on 4 November 2021 (51 pages)
5 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
4 August 2021	Termination of appointment of Stuart Andrew Hall as a director on 31 July 2021 (1 page)
12 May 2021	Termination of appointment of Daren Moseley as a director on 31 March 2021 (1 page)
19 April 2021	Appointment of Miss Kamal Shergill as a director on 7 April 2021 (2 pages)
19 April 2021	Appointment of Mr Conor Bray as a director on 7 April 2021 (2 pages)
25 March 2021	Full accounts made up to 31 March 2020 (18 pages)
11 January 2021	Termination of appointment of Richard James Barrett as a director on 23 June 2020 (1 page)
5 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
23 June 2020	Termination of appointment of Leigh David Cresswell as a director on 15 June 2020 (1 page)
17 December 2019	Full accounts made up to 31 March 2019 (18 pages)
3 December 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
21 October 2019	Registered office address changed from Units 11 & 12 Parsons Road Parsons Industrial Estate Washington NE37 1HB United Kingdom to Media House Azalea Drive Swanley Kent BR8 8HU on 21 October 2019 (1 page)
8 October 2019	Termination of appointment of Shaun Hastings as a director on 30 September 2019 (1 page)
8 October 2019	Appointment of Mr Stuart Andrew Hall as a director on 9 September 2019 (2 pages)
8 October 2019	Appointment of Mr Daren Moseley as a director on 1 August 2019 (2 pages)
27 June 2019	Registration of charge 087594390004, created on 19 June 2019 (43 pages)
21 June 2019	Satisfaction of charge 087594390001 in full (4 pages)
3 January 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
10 December 2018	Total exemption full accounts made up to 31 December 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 26/06/2019. (11 pages)
9 November 2018	Confirmation statement made on 4 November 2018 with updates (4 pages)
10 August 2018	Director's details changed for Mr Leigh David Cresswell on 1 August 2018 (2 pages)
9 August 2018	Appointment of Mr Neil Patrick Armstrong as a director on 1 August 2018 (2 pages)
9 August 2018	Appointment of Mr Richard James Barrett as a director on 1 August 2018 (2 pages)
9 August 2018	Appointment of Mr Shaun Hastings as a director on 1 August 2018 (2 pages)
9 August 2018	Appointment of Mr Richard James Barrett as a director (2 pages)
22 March 2018	Purchase of own shares. (3 pages)
22 March 2018	Purchase of own shares. (3 pages)
19 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
12 March 2018	Appointment of Mr Ryan John Brennan as a director on 28 February 2018 (2 pages)
12 March 2018	Appointment of Mr Ian Craggs as a director on 28 February 2018 (2 pages)
9 March 2018	Cancellation of shares. Statement of capital on 19 February 2018 GBP 7,750 (4 pages)
9 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 March 2018	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ to Units 11 & 12 Parsons Road Parsons Industrial Estate Washington NE37 1HB on 7 March 2018 (1 page)
6 March 2018	Registration of charge 087594390003, created on 28 February 2018 (10 pages)
6 March 2018	Registration of charge 087594390002, created on 28 February 2018 (10 pages)
5 March 2018	Termination of appointment of Barry David Smith as a director on 28 February 2018 (1 page)
27 February 2018	Notification of Partner Group U.K. Limited as a person with significant control on 19 February 2018 (2 pages)
27 February 2018	Cessation of Julie Smith as a person with significant control on 19 February 2018 (1 page)
18 January 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 January 2018	Statement of capital following an allotment of shares on 15 December 2017 GBP 8,150 (12 pages)
15 December 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
15 December 2017	Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page)
16 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
6 October 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
25 November 2016	Confirmation statement made on 4 November 2016 with updates (14 pages)
25 November 2016	Confirmation statement made on 4 November 2016 with updates (14 pages)
4 October 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
4 October 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 500 (11 pages)
23 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 500 (11 pages)
23 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 500 (11 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
6 March 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 500 (9 pages)
6 March 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (20 pages)
6 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (20 pages)
6 March 2015	Statement of capital following an allotment of shares on 20 February 2015 GBP 500 (9 pages)
12 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 300 (8 pages)
12 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 300 (8 pages)
12 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 300 (8 pages)
1 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
1 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (18 pages)
1 April 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 300.00 (6 pages)
1 April 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 300.00 (6 pages)
28 March 2014	Registration of charge 087594390001 (30 pages)
28 March 2014	Registration of charge 087594390001 (30 pages)
25 March 2014	Company name changed jcco 344 LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution (3 pages)
25 March 2014	Company name changed jcco 344 LIMITED\certificate issued on 25/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution (3 pages)
24 March 2014	Termination of appointment of Michael Blood as a director (1 page)
24 March 2014	Termination of appointment of Cs Directors Limited as a director (1 page)
24 March 2014	Termination of appointment of Cs Secretaries Limited as a secretary (1 page)
24 March 2014	Termination of appointment of Michael Blood as a director (1 page)
24 March 2014	Termination of appointment of Cs Directors Limited as a director (1 page)
24 March 2014	Termination of appointment of Cs Secretaries Limited as a secretary (1 page)
19 March 2014	Appointment of Mr Leigh David Cresswell as a director (2 pages)
19 March 2014	Appointment of Mr Leigh David Cresswell as a director (2 pages)
19 March 2014	Appointment of Mr Barry David Smith as a director (2 pages)
19 March 2014	Appointment of Mr Barry David Smith as a director (2 pages)
4 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
4 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
4 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Partner Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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