Company information:
Partnership Shares Limited (No: 03826976)
Address: THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF
Status: Active
Incorporated: 17-Aug-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ROBERT PETER MORGAN ( DOB: Jun-1978 From: May-2018 )
Current Secretary: CBRE GLOBAL INVESTORS (UK) LIMITED ( From: Sep-2007 )
Current Secretary: CBRE INVESTMENT MANAGEMENT (UK) LIMITED ( From: Sep-2007 )
Current Secretary: CBRE INVESTMENT MANAGEMENT (UK) LIMITED ( From: Sep-2007 )
Resigned Director: OLIVER PATRICK BARTRUM ( DOB: Sep-1957 From: Sep-2007 To: Jan-2012 )
Resigned Director: JAMIE GRAHAM CHRISTMAS ( DOB: Jun-1981 From: Nov-2011 To: Apr-2014 )
Resigned Director: NICHOLAS PETER COOPER ( DOB: Nov-1957 From: Oct-1999 To: Sep-2007 )
Resigned Director: HELEN JANE GOLDSMITH ( From: Sep-1999 To: Oct-1999 )
Resigned Director: ROBERT IAN HOUSTON ( DOB: Oct-1950 From: Oct-1999 To: May-2001 )
Resigned Director: DAVID ARTHUR LOVE ( DOB: Mar-1965 From: Sep-2007 To: May-2018 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Aug-1999 To: Sep-1999 )
Resigned Director: STEPHEN COLIN PYNE ( DOB: Jan-1958 From: Sep-2007 To: Sep-2009 )
Resigned Director: PHILIP BRIAN REED ( From: Oct-1999 To: Sep-2007 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Sep-1999 To: Oct-1999 )
Resigned Secretary: ROBIN NICHOLAS TAGART ( From: Oct-1999 To: Sep-2007 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Aug-1999 To: Sep-1999 )
Resigned Secretary: CLIVE WESTON ( DOB: Jun-1972 From: Sep-1999 To: Oct-1999 )
Persons of Significant Control:
Cbre Investment Management (Uk) Limited, Third Floor One New Change, London, EC4M 9AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)