Patronus Partners Limited

Company Name	Patronus Partners Limited
Company Status	Active
Company Number	09223709
Category	Private Limited Company
Incorporation Date	18 September 2014(9 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr John Edward Prior
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Mr Kareem Anthony Khouri
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Mr Paul John Kavanagh
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Mr Jeremy Steinson
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 September 2016(1 year, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	3 Fitzhardinge Street London W1H 6EF

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44a The Green Warlingham Surrey CR6 9NA

Contact

Website	www.patronuspartners.com

Location

Registered Address	3 Fitzhardinge Street London W1H 6EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	Jessells Limited 16.67% A
1000 at £1	Jessells Limited 16.67% Ordinary
1000 at £1	Maluta Limited 16.67% C
1000 at £1	Maluta Limited 16.67% Ordinary
1000 at £1	Tomarch Limited 16.67% B
1000 at £1	Tomarch Limited 16.67% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

11 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
8 June 2023	Full accounts made up to 30 September 2022 (30 pages)
6 January 2023	Notification of a person with significant control statement (2 pages)
5 January 2023	Cessation of Maluta Limited as a person with significant control on 1 October 2022 (1 page)
4 January 2023	Cessation of Tomarch Limited as a person with significant control on 1 October 2022 (1 page)
4 January 2023	Cessation of Jessells Limited as a person with significant control on 1 October 2022 (1 page)
21 December 2022	Confirmation statement made on 11 December 2022 with updates (6 pages)
4 October 2022	Statement of capital following an allotment of shares on 1 October 2022 GBP 80,000 (4 pages)
3 October 2022	Statement of capital following an allotment of shares on 1 October 2022 GBP 80,000 (4 pages)
9 June 2022	Full accounts made up to 30 September 2021 (28 pages)
14 December 2021	Director's details changed for Mr Paul John Kavanagh on 14 December 2021 (2 pages)
13 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
22 June 2021	Full accounts made up to 30 September 2020 (27 pages)
11 December 2020	Confirmation statement made on 11 December 2020 with updates (3 pages)
25 June 2020	Full accounts made up to 30 September 2019 (27 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
17 June 2019	Full accounts made up to 30 September 2018 (27 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
27 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
22 December 2017	Full accounts made up to 30 September 2017 (28 pages)
15 June 2017	Full accounts made up to 30 September 2016 (26 pages)
15 June 2017	Full accounts made up to 30 September 2016 (26 pages)
23 March 2017	Director's details changed for Mr Kareem Anthony Khouri on 5 December 2016 (2 pages)
23 March 2017	Director's details changed for Mr Kareem Anthony Khouri on 5 December 2016 (2 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (12 pages)
21 March 2017	Confirmation statement made on 18 March 2017 with updates (12 pages)
20 October 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 70,588.00 (7 pages)
20 October 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 70,588.00 (7 pages)
14 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
10 October 2016	Appointment of Mr Jeremy Steinson as a director on 5 September 2016 (3 pages)
10 October 2016	Appointment of Mr Jeremy Steinson as a director on 5 September 2016 (3 pages)
4 October 2016	Director's details changed for Paul John Kavanagh on 1 January 2016 (2 pages)
4 October 2016	Director's details changed for Paul John Kavanagh on 1 January 2016 (2 pages)
4 October 2016	Director's details changed for Paul John Kavanagh on 24 June 2015 (2 pages)
4 October 2016	Director's details changed for Paul John Kavanagh on 24 June 2015 (2 pages)
18 September 2016	Auditor's resignation (1 page)
18 September 2016	Auditor's resignation (1 page)
14 September 2016	Registered office address changed from 1 Green Street London W1K 6RG to 3 Fitzhardinge Street London W1H 6EF on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from 1 Green Street London W1K 6RG to 3 Fitzhardinge Street London W1H 6EF on 14 September 2016 (1 page)
14 September 2016	Director's details changed for Paul John Kavanagh on 14 September 2016 (2 pages)
14 September 2016	Director's details changed for Paul John Kavanagh on 14 September 2016 (2 pages)
22 June 2016	Full accounts made up to 30 September 2015 (26 pages)
22 June 2016	Full accounts made up to 30 September 2015 (26 pages)
31 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 60,000 (8 pages)
31 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 60,000 (8 pages)
24 April 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 60,000 (5 pages)
24 April 2015	Statement of capital following an allotment of shares on 24 April 2015 GBP 60,000 (5 pages)
7 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
7 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
18 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 6,000 (6 pages)
18 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 6,000 (6 pages)
18 March 2015	Director's details changed for Paul John Kavanagh on 18 September 2014 (2 pages)
18 March 2015	Director's details changed for Paul John Kavanagh on 18 September 2014 (2 pages)
8 December 2014	Director's details changed for Mr Kareem Anthony Khouri on 1 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr Kareem Anthony Khouri on 1 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr Kareem Anthony Khouri on 1 December 2014 (2 pages)
2 December 2014	Registered office address changed from 25 Moorgate London EC2R 6AY England to 1 Green Street London W1K 6RG on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 1 Green Street London W1K 6RG United Kingdom to 1 Green Street London W1K 6RG on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 25 Moorgate London EC2R 6AY England to 1 Green Street London W1K 6RG on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 1 Green Street London W1K 6RG United Kingdom to 1 Green Street London W1K 6RG on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 1 Green Street London W1K 6RG United Kingdom to 1 Green Street London W1K 6RG on 2 December 2014 (1 page)
2 December 2014	Registered office address changed from 25 Moorgate London EC2R 6AY England to 1 Green Street London W1K 6RG on 2 December 2014 (1 page)
1 December 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 6,000 (5 pages)
1 December 2014	Particulars of variation of rights attached to shares (2 pages)
1 December 2014	Statement of capital following an allotment of shares on 20 November 2014 GBP 6,000 (5 pages)
1 December 2014	Particulars of variation of rights attached to shares (2 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
29 September 2014	Appointment of John Edward Prior as a director on 18 September 2014 (2 pages)
29 September 2014	Appointment of Paul John Kavanagh as a director on 18 September 2014 (2 pages)
29 September 2014	Appointment of Mr Kareem Anthony Khouri as a director on 18 September 2014 (2 pages)
29 September 2014	Appointment of John Edward Prior as a director on 18 September 2014 (2 pages)
29 September 2014	Appointment of Mr Kareem Anthony Khouri as a director on 18 September 2014 (2 pages)
29 September 2014	Appointment of Paul John Kavanagh as a director on 18 September 2014 (2 pages)
29 September 2014	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom to 25 Moorgate London EC2R 6AY on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom to 25 Moorgate London EC2R 6AY on 29 September 2014 (1 page)
18 September 2014	Termination of appointment of Laurence Douglas Adams as a director on 18 September 2014 (1 page)
18 September 2014	Termination of appointment of Laurence Douglas Adams as a director on 18 September 2014 (1 page)
18 September 2014	Incorporation Statement of capital on 2014-09-18 GBP 3,000 (38 pages)
18 September 2014	Incorporation Statement of capital on 2014-09-18 GBP 3,000 (38 pages)

Patronus Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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