PARTNERS GROUP (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2N 4AY

Company number 05113447
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address 110 BISHOPSGATE, LONDON, ENGLAND, EC2N 4AY
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016 GBP 569,050 ; Uk court order; Termination of appointment of Christopher William Toone as a secretary on 18 November 2016. The most likely internet sites of PARTNERS GROUP (UK) LIMITED are www.partnersgroupuk.co.uk, and www.partners-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Partners Group Uk Limited is a Private Limited Company. The company registration number is 05113447. Partners Group Uk Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Partners Group Uk Limited is 110 Bishopsgate London England Ec2n 4ay. . CAMPBELL, Andrew Maccormick is a Director of the company. JOVELE, Sergio is a Director of the company. STUDER, Michael is a Director of the company. WARD, Patrick James is a Director of the company. Secretary BISHOP, Sandra Joy has been resigned. Secretary CUMMINGS, Claire Marjorie Louise has been resigned. Secretary REIMER, Gabriela has been resigned. Secretary TOONE, Christopher William has been resigned. Director CUMMINGS, Claire Marjorie Louise has been resigned. Director JENKNER, Jens Juri has been resigned. Director KAAS, Erik has been resigned. Director KAAS, Erik has been resigned. Director NAEF, Stefan Peter has been resigned. Director REIMER, Gabriela has been resigned. Director WEILAND, Armin has been resigned. The company operates in "Fund management activities".


Current Directors

Director
CAMPBELL, Andrew Maccormick
Appointed Date: 06 September 2013
49 years old
Director
JOVELE, Sergio
Appointed Date: 01 February 2012
55 years old
Director
STUDER, Michael
Appointed Date: 06 September 2013
53 years old
Director
WARD, Patrick James
Appointed Date: 02 May 2013
73 years old

Resigned Directors

Secretary
BISHOP, Sandra Joy
Resigned: 27 April 2004
Appointed Date: 27 April 2004
Secretary
CUMMINGS, Claire Marjorie Louise
Resigned: 01 January 2006
Appointed Date: 01 June 2004
Secretary
REIMER, Gabriela
Resigned: 22 April 2014
Appointed Date: 01 January 2006
Secretary
TOONE, Christopher William
Resigned: 18 November 2016
Appointed Date: 22 April 2014
Director
CUMMINGS, Claire Marjorie Louise
Resigned: 27 April 2004
Appointed Date: 27 April 2004
57 years old
Director
JENKNER, Jens Juri
Resigned: 01 February 2012
Appointed Date: 08 April 2008
50 years old
Director
KAAS, Erik
Resigned: 06 September 2013
Appointed Date: 06 August 2010
56 years old
Director
KAAS, Erik
Resigned: 14 July 2008
Appointed Date: 01 June 2004
56 years old
Director
NAEF, Stefan Peter
Resigned: 06 September 2013
Appointed Date: 01 June 2004
52 years old
Director
REIMER, Gabriela
Resigned: 06 September 2013
Appointed Date: 14 July 2008
65 years old
Director
WEILAND, Armin
Resigned: 23 April 2013
Appointed Date: 01 February 2012
60 years old

PARTNERS GROUP (UK) LIMITED Events

02 Feb 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 569,050
19 Dec 2016
Uk court order
02 Dec 2016
Termination of appointment of Christopher William Toone as a secretary on 18 November 2016
10 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of the merger 13/10/2016
12 Jul 2016
CBO1 - cross border merger notice
...
... and 100 more events
16 Jun 2004
Director resigned
16 Jun 2004
New secretary appointed
16 Jun 2004
New director appointed
16 Jun 2004
New director appointed
27 Apr 2004
Incorporation

PARTNERS GROUP (UK) LIMITED Charges

16 September 2005
Rent deposit deed
Delivered: 28 September 2005
Status: Satisfied on 17 June 2013
Persons entitled: Centaurus Capital Limited
Description: A rent deposit in the sum of £65,433.

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