PARTNERS CAPITAL INVESTMENT GROUP LIMITED

Key Data

Status

Active

Company No.

04277937

Incorporation date

29/08/2001

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

13/04/2026

Registered office address changed from 5th Floor 5 Young Street London W8 5EH to 1st Floor 4 Orchard Place London SW1H 0BF on 2026-04-13

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

26/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

25/04/2025

Appointment of Miss Katie Elizabeth Thorpe as a director on 2025-04-23

View PDF (2 pages)

14/04/2025

Termination of appointment of Ryan Max Handler as a director on 2025-04-09

View PDF (1 pages)

14/04/2025

Termination of appointment of Ryan Max Handler as a secretary on 2025-04-09

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-10-10 with updates

View PDF (4 pages)

13/08/2024

Statement of capital following an allotment of shares on 2024-07-29

View PDF (3 pages)

13/08/2024

Statement of capital following an allotment of shares on 2024-08-01

View PDF (3 pages)

07/08/2024

Resolutions

View PDF (1 pages)

29/07/2024

Second filing of a statement of capital following an allotment of shares on 2024-06-17

View PDF (4 pages)

08/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

25/06/2024

Statement of capital following an allotment of shares on 2024-06-17

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20/03/2024

Satisfaction of charge 1 in full

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19/01/2024

Resolutions

View PDF (1 pages)

18/01/2024

Memorandum and Articles of Association

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18/01/2024

Resolutions

View PDF (2 pages)

16/01/2024

Change of share class name or designation

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16/01/2024

Particulars of variation of rights attached to shares

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03/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-21

View PDF (4 pages)

02/01/2024

Statement of capital following an allotment of shares on 2023-12-21

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02/01/2024

Cessation of Partners Capital Investment Group (Holdings) Llc as a person with significant control on 2023-12-21

View PDF (1 pages)

02/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

26/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

25/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

28/06/2023

Termination of appointment of Stan Burton Miranda as a secretary on 2023-06-22

View PDF (1 pages)

28/06/2023

Appointment of Mr Ryan Max Handler as a secretary on 2023-06-22

View PDF (2 pages)

28/06/2023

Appointment of Mr Euan James Gardner Finlay as a director on 2023-06-22

View PDF (2 pages)

28/06/2023

Appointment of Mr William John Jagger as a director on 2023-06-22

View PDF (2 pages)

28/06/2023

Termination of appointment of John Matthew Leigh Collis as a director on 2023-06-22

View PDF (1 pages)

28/06/2023

Termination of appointment of Paul Arthur Dimitruk as a director on 2023-06-22

View PDF (1 pages)

28/06/2023

Termination of appointment of Stanley Burton Miranda as a director on 2023-06-22

View PDF (1 pages)

28/06/2023

Appointment of Mr Ryan Max Handler as a director on 2023-06-22

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
114
209.84K
-
0.00
-
-

2022
-
217.33K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HUNTSMOOR NOMINEES LIMITED	Nominee Director	29/08/2001 - 10/09/2001	568
HUNTSMOOR LIMITED	Nominee Director	29/08/2001 - 10/09/2001	327
TJG SECRETARIES LIMITED	Nominee Secretary	29/08/2001 - 11/12/2001	110
Dimitruk, Paul Arthur	Director	11/12/2001 - 22/06/2023	3
Thorpe, Katie Elizabeth	Director	23/04/2025 - Present	18

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PARTNERS CAPITAL INVESTMENT GROUP LIMITED

PARTNERS CAPITAL INVESTMENT GROUP LIMITED is an(a) Active company incorporated on 29/08/2001 with the registered office located at 1st Floor 4 Orchard Place, London SW1H 0BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARTNERS CAPITAL INVESTMENT GROUP LIMITED?

PARTNERS CAPITAL INVESTMENT GROUP LIMITED is currently Active. It was registered on 29/08/2001 .

Where is PARTNERS CAPITAL INVESTMENT GROUP LIMITED located?

PARTNERS CAPITAL INVESTMENT GROUP LIMITED is registered at 1st Floor 4 Orchard Place, London SW1H 0BF.

What does PARTNERS CAPITAL INVESTMENT GROUP LIMITED do?

PARTNERS CAPITAL INVESTMENT GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PARTNERS CAPITAL INVESTMENT GROUP LIMITED?

The latest filing was on 13/04/2026: Registered office address changed from 5th Floor 5 Young Street London W8 5EH to 1st Floor 4 Orchard Place London SW1H 0BF on 2026-04-13.