Company NamePartridge Family Investment Company Limited
DirectorsDavid John Gratiaen Partridge and Rebecca Partridge
Company StatusActive
Company Number12355318
CategoryPrivate Limited Company
Incorporation Date9 December 2019(4 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Director NameMr David John Gratiaen Partridge
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2019(same day as company formation)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 11-92 Gasholders Building
1 Lewis Cubitt Square
London
N1C 4BX
Director NameMrs Rebecca Partridge
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApartment 11-92 Gasholders Building
1 Lewis Cubitt Square
London
N1C 4BX

Location

Registered AddressApartment 11-92 Gasholders Building
1 Lewis Cubitt Square
London
N1C 4BX
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 December 2023 (4 months, 4 weeks ago)
Next Return Due22 December 2024 (7 months, 3 weeks from now)

Filing History

6 January 2020Particulars of variation of rights attached to shares (2 pages)
6 January 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(38 pages)
6 January 2020Change of share class name or designation (2 pages)
11 December 2019Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
9 December 2019Incorporation
Statement of capital on 2019-12-09
  • GBP 100
(43 pages)