London & Partners Limited

Active
Incorporated on 14 Jan 2011

Reg Address: 169 (London & Partners) Union Street, London SE1 0LL, England

Company Number 07493460
Company Status Active
Incorporation Date 14 Jan 2011
Total Assets -
Company Type Private-limited-guarant-nsc
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Group
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 14 Jan 2024
Confirmation Statement Next Due 28 Jan 2025
Average Number of Employees -

Company Classifications:
94990 - Activities of other membership organizations n.e.c.
70229 - Management consultancy activities other than financial management
70210 - Public relations and communications activities

Summary The company with name "London & Partners Limited" is a private-limited-guarant-nsc and located in 169 (London & Partners) Union Street, London SE1 0LL. London & Partners Limited is currently in active status and it was incorporated on 14 Jan 2011 (13 years 8 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in London & Partners Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Brian Bickell	Director	4 Apr 2024	British	Active
2	Nayan Vraijal Rughani	Director	1 Jul 2023	British	Active
3	Benjamin Robert Johnson	Director	18 May 2023	British	Active
4	Elizabeth Jennifer Campbell	Director	18 May 2023	British	Active
5	Joanne Patra Pisani	Director	18 May 2023	British	Active
6	Eyal Boris Malinger	Director	1 Jan 2023	British	Active
7	Christopher Michael Hayward	Director	1 Sep 2022	British	Active
8	Allen Mark Simpson	Director	1 Jan 2022	British	Resigned 1 Jul 2023
9	Gabriella Neudecker	Director	18 Nov 2021	British	Active
10	Christopher Macleod	Director	9 Jul 2020	British	Resigned 30 Jun 2021
11	Christopher Macleod	Director	9 Jul 2020	British	Active
12	Dominic James Field	Director	28 May 2020	British	Active
13	Manju Malhotra	Director	28 May 2020	British	Active
14	Dominic James Field	Director	28 May 2020	British	Active
15	Reza Razavi	Director	28 May 2020	British	Active
16	Reza Razavi	Director	28 May 2020	British	Resigned 18 May 2023
17	Manju Malhotra	Director	28 May 2020	British	Active
18	Joanna Clare Wright	Director	20 Sep 2018	British	Active
19	David Paul Humpston	Director	20 Sep 2018	British	Active
20	Tamara Rajah	Director	17 May 2018	British	Active
21	Mark Dean Taylor	Director	17 May 2018	Australian	Active
22	Tamara Rajah	Director	17 May 2018	British	Resigned 10 May 2024
23	Mark Dean Taylor	Director	17 May 2018	Australian	Resigned 17 May 2024
24	Massy Larizadeh	Director	2 Jan 2018	British	Active
25	Massy Larizadeh	Director	2 Jan 2018	British	Resigned 1 Mar 2024
26	Sacha Veronica Romanovitch	Director	1 Nov 2017	British	Resigned 18 Feb 2021
27	Michael William Tuke Brown	Director	16 May 2017	British	Resigned 30 Jun 2020
28	Michael William Tuke Brown	Director	16 May 2017	British	Resigned 30 Jun 2020
29	Catherine Sidony Mcguinness	Director	15 May 2017	British,Irish	Resigned 31 Aug 2022
30	Catherine Sidony Mcguinness	Director	15 May 2017	British	Active
31	Laura Francoise Citron	Director	2 May 2017	British	Active
32	Laura Francoise Citron	Director	2 May 2017	British	Active
33	Rajesh Agrawal	Director	6 May 2016	British	Active
34	Rajesh Agrawal	Director	6 May 2016	Indian	Active
35	Anne Catherine Morrison	Director	1 Jun 2015	British,Irish	Resigned 1 Jun 2018
36	Anne Catherine Morrison	Director	1 Jun 2015	British	Resigned 1 Jun 2018
37	Edward Julian Udny-Lister	Director	9 Mar 2015	British	Resigned 6 May 2016
38	Edward Julian Udny-Lister	Director	9 Mar 2015	British	Resigned 6 May 2016
39	Sandra Dawe	Director	18 Sep 2014	British	Resigned 17 Sep 2020
40	Sandra Dawe	Director	18 Sep 2014	British	Resigned 17 Sep 2020
41	Derek Jensen White	Director	6 Feb 2014	American	Resigned 31 Aug 2016
42	Robert Ian Lechler	Director	6 Feb 2014	British	Resigned 20 Feb 2020
43	Christopher Laurie Malthouse	Director	22 Jul 2013	British	Resigned 6 Mar 2015
44	Julie Chappell	Director	15 May 2013	British	Resigned 15 May 2013
45	Mark John Boleat	Director	19 Oct 2012	British	Resigned 30 Apr 2017
46	Andrew James Patrick Godden	Director	14 Feb 2012	British	Resigned 31 Mar 2013
47	Hilary Susan Riva	Director	5 Dec 2011	British	Resigned 14 Nov 2017
48	Glen Richard Manchester	Director	5 Dec 2011	British	Resigned 31 Dec 2013
49	Alan John Bishop	Director	5 Oct 2011	British	Resigned 5 Oct 2017
50	Guy Paul Cuthbert Parsons	Director	5 Oct 2011	British	Resigned 5 Oct 2014
51	Guy Paul Cuthbert Parsons	Director	5 Oct 2011	British	Resigned 5 Oct 2014
52	Stuart John Fraser	Director	17 Aug 2011	Uk	Resigned 2 Jul 2012
53	Gordon David Innes	Director	8 Aug 2011	British	Resigned 14 Oct 2016
54	Andrew John Cooke	Director	18 May 2011	British	Active
55	Andrew John Cooke	Director	18 May 2011	British	Resigned 1 Jan 2022
56	Judith Mayhew Jonas	Director	31 Jan 2011	British	Resigned 22 Jul 2013
57	Peter Michael Vardey Thompson	Director	31 Jan 2011	British	Resigned 5 Oct 2013
58	Kevin Leslie Murphy	Director	31 Jan 2011	British	Resigned 17 Nov 2017
59	Samantha Leigh Moore	Director	31 Jan 2011	British	Resigned 17 Nov 2017
60	Grant David Hearn	Director	31 Jan 2011	British	Resigned 18 Jul 2011
61	Rebecca Jayne Finding	Director	14 Jan 2011	British	Resigned 14 Jan 2011
62	Daniel Lopez	Director	14 Jan 2011	British	Resigned 1 Jun 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	14 Jan 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for London & Partners Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	22 May 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	22 May 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	5 Apr 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	21 Mar 2024	Download PDF
5	Accounts - Group	1 Feb 2024	Download PDF
6	Confirmation Statement - No Updates	26 Jan 2024	Download PDF
7	Resolution	17 Aug 2023	Download PDF
8	Incorporation - Memorandum Articles	28 Jul 2023	Download PDF
9	Change Of Constitution - Statement Of Companys Objects	24 Jul 2023	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	3 Jul 2023	Download PDF
11	Officers - Appoint Person Director Company With Name Date	3 Jul 2023	Download PDF
12	Officers - Appoint Person Director Company With Name Date	31 May 2023	Download PDF
13	Officers - Appoint Person Director Company With Name Date	22 May 2023	Download PDF
14	Officers - Termination Director Company With Name Termination Date	22 May 2023	Download PDF
15	Officers - Appoint Person Director Company With Name Date	22 May 2023	Download PDF
16	Confirmation Statement - No Updates	27 Jan 2023	Download PDF
17	Officers - Termination Director Company With Name Termination Date	12 Dec 2022	Download PDF 1 Pages
18	Confirmation Statement - No Updates	21 Feb 2021	Download PDF 3 Pages
19	Officers - Termination Director Company With Name Termination Date	19 Feb 2021	Download PDF 1 Pages
20	Accounts - Group	10 Jan 2021	Download PDF 36 Pages
21	Address - Change Registered Office Company With Date Old New	22 Dec 2020	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	3 Dec 2020	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	3 Dec 2020	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	3 Dec 2020	Download PDF 2 Pages
25	Resolution	10 Jun 2020	Download PDF 1 Pages
26	Resolution	10 Jun 2020	Download PDF 1 Pages
27	Resolution	10 Jun 2020	Download PDF 1 Pages
28	Resolution	10 Jun 2020	Download PDF 1 Pages
29	Resolution	10 Jun 2020	Download PDF 1 Pages
30	Incorporation - Memorandum Articles	10 Jun 2020	Download PDF 29 Pages
31	Officers - Appoint Person Director Company With Name Date	3 Jun 2020	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	3 Jun 2020	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	3 Jun 2020	Download PDF 2 Pages
34	Officers - Termination Director Company With Name Termination Date	3 Jun 2020	Download PDF 1 Pages
35	Confirmation Statement - No Updates	12 Feb 2020	Download PDF 3 Pages
36	Accounts - Group	25 Nov 2019	Download PDF 36 Pages
37	Confirmation Statement - No Updates	8 Mar 2019	Download PDF 3 Pages
38	Accounts - Group	3 Jan 2019	Download PDF 34 Pages
39	Officers - Appoint Person Director Company With Name Date	4 Oct 2018	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	23 Jul 2018	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name Date	4 Jun 2018	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	4 Jun 2018	Download PDF 2 Pages
43	Confirmation Statement - No Updates	16 Jan 2018	Download PDF 3 Pages
44	Officers - Termination Director Company With Name Termination Date	15 Jan 2018	Download PDF 1 Pages
45	Officers - Appoint Person Director Company With Name Date	15 Jan 2018	Download PDF 2 Pages
46	Officers - Termination Director Company With Name Termination Date	15 Jan 2018	Download PDF 1 Pages
47	Officers - Termination Director Company With Name Termination Date	15 Jan 2018	Download PDF 1 Pages
48	Accounts - Group	2 Jan 2018	Download PDF 33 Pages
49	Officers - Appoint Person Director Company With Name Date	6 Nov 2017	Download PDF 2 Pages
50	Officers - Termination Director Company With Name Termination Date	6 Oct 2017	Download PDF 1 Pages
51	Officers - Appoint Person Director Company With Name Date	4 Jul 2017	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name Date	4 Jul 2017	Download PDF 2 Pages
53	Officers - Appoint Person Director Company With Name Date	3 May 2017	Download PDF 2 Pages
54	Officers - Termination Director Company With Name Termination Date	3 May 2017	Download PDF 1 Pages
55	Officers - Termination Director Company With Name Termination Date	1 Feb 2017	Download PDF 1 Pages
56	Confirmation Statement - Updates	1 Feb 2017	Download PDF 4 Pages
57	Accounts - Group	9 Jan 2017	Download PDF 32 Pages
58	Officers - Termination Director Company With Name Termination Date	14 Oct 2016	Download PDF 1 Pages
59	Officers - Appoint Person Director Company With Name Date	16 Aug 2016	Download PDF 2 Pages
60	Officers - Termination Director Company With Name Termination Date	12 Jul 2016	Download PDF 1 Pages
61	Annual Return - Company With Made Up Date No Member List	3 Feb 2016	Download PDF 7 Pages
62	Accounts - Group	8 Dec 2015	Download PDF 27 Pages
63	Officers - Appoint Person Director Company With Name Date	1 Jun 2015	Download PDF 2 Pages
64	Officers - Appoint Person Director Company With Name Date	18 Mar 2015	Download PDF 2 Pages
65	Officers - Termination Director Company With Name Termination Date	15 Mar 2015	Download PDF 1 Pages
66	Annual Return - Company With Made Up Date No Member List	10 Feb 2015	Download PDF 7 Pages
67	Officers - Appoint Person Director Company With Name Date	29 Oct 2014	Download PDF 2 Pages
68	Officers - Termination Director Company With Name Termination Date	29 Oct 2014	Download PDF 1 Pages
69	Accounts - Group	15 Aug 2014	Download PDF 24 Pages
70	Officers - Termination Director Company With Name	19 May 2014	Download PDF 1 Pages
71	Officers - Termination Director Company With Name	19 May 2014	Download PDF 1 Pages
72	Officers - Appoint Person Director Company With Name	1 Apr 2014	Download PDF 2 Pages
73	Officers - Appoint Person Director Company With Name	31 Mar 2014	Download PDF 2 Pages
74	Annual Return - Company With Made Up Date No Member List	3 Feb 2014	Download PDF 7 Pages
75	Officers - Termination Director Company With Name	2 Dec 2013	Download PDF 1 Pages
76	Officers - Appoint Person Director Company With Name	4 Oct 2013	Download PDF 2 Pages
77	Officers - Termination Director Company With Name	22 Sep 2013	Download PDF 1 Pages
78	Accounts - Group	18 Sep 2013	Download PDF 24 Pages
79	Officers - Appoint Person Director Company With Name	27 Jun 2013	Download PDF 2 Pages
80	Officers - Termination Director Company With Name	19 May 2013	Download PDF 1 Pages
81	Annual Return - Company With Made Up Date No Member List	16 Jan 2013	Download PDF 7 Pages
82	Officers - Appoint Person Director Company With Name	7 Nov 2012	Download PDF 2 Pages
83	Accounts - Group	18 Oct 2012	Download PDF 25 Pages
84	Officers - Termination Director Company With Name	11 Jul 2012	Download PDF 1 Pages
85	Officers - Appoint Person Director Company With Name	6 Mar 2012	Download PDF 2 Pages
86	Annual Return - Company With Made Up Date No Member List	19 Jan 2012	Download PDF 7 Pages
87	Officers - Appoint Person Director Company With Name	8 Dec 2011	Download PDF 2 Pages
88	Officers - Appoint Person Director Company With Name	8 Dec 2011	Download PDF 2 Pages
89	Officers - Appoint Person Director Company With Name	18 Nov 2011	Download PDF 2 Pages
90	Officers - Appoint Person Director Company With Name	24 Oct 2011	Download PDF 2 Pages
91	Officers - Appoint Person Director Company With Name	24 Oct 2011	Download PDF 2 Pages
92	Officers - Appoint Person Director Company With Name	28 Sep 2011	Download PDF 2 Pages
93	Officers - Termination Director Company With Name	27 Jul 2011	Download PDF 2 Pages
94	Officers - Termination Director Company With Name	2 Jun 2011	Download PDF 2 Pages
95	Officers - Appoint Person Director Company With Name	24 May 2011	Download PDF 3 Pages
96	Address - Change Registered Office Company With Date Old	20 May 2011	Download PDF 2 Pages
97	Change Of Constitution - Statement Of Companys Objects	19 May 2011	Download PDF 1 Pages
98	Resolution	12 Apr 2011	Download PDF 2 Pages
99	Incorporation - Memorandum Articles	12 Apr 2011	Download PDF 29 Pages
100	Mortgage - Legacy	7 Apr 2011	Download PDF 6 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Londonderry Inner City Trust Mutual People: Catherine Sidony Mcguinness	Active
2	School-Home Support Service (Uk) Mutual People: Catherine Sidony Mcguinness	Active
3	Rational Group Limited Mutual People: Rajesh Agrawal	Active
4	Socialpay Limited Mutual People: Rajesh Agrawal	dissolved
5	Thames Festival Trust Mutual People: Andrew John Cooke	Active
6	Rational Foreign Exchange Limited Mutual People: Rajesh Agrawal	Active
7	London Works Agency Limited Mutual People: Catherine Sidony Mcguinness	Active
8	Green Finance Institute Ltd Mutual People: Catherine Sidony Mcguinness	Active
9	Centre For London Mutual People: Catherine Sidony Mcguinness	Active
10	Xendpay Limited Mutual People: Rajesh Agrawal	Active
11	Barbican Centre Trust Limited(The) Mutual People: Catherine Sidony Mcguinness	Active
12	City Of London Academies Trust Mutual People: Catherine Sidony Mcguinness	Active
13	Financial Services Skills Commission Limited Mutual People: Catherine Sidony Mcguinness	Active
14	Thecityuk Mutual People: Catherine Sidony Mcguinness , Rajesh Agrawal	Active
15	The Guildhall School Trust Mutual People: Catherine Sidony Mcguinness	Active
16	Epping Forest Heritage Trust Mutual People: Catherine Sidony Mcguinness	Active
17	The Meetings Industry Association Mutual People: Mark Dean Taylor	Active
18	Field Partners Limited Mutual People: Dominic James Field	Active
19	Healthstar Properties Ltd Mutual People: Reza Razavi	Active
20	Scale-Up Institute Mutual People: Tamara Rajah	Active
21	Macleod And Partners Limited Mutual People: Christopher Macleod	Active
22	British Society Of Cardiovascular Magnetic Resonance Mutual People: Reza Razavi	Active
23	Christ'S Hospital Mutual People: Catherine Sidony Mcguinness	Active
24	Tourismlondon Limited Mutual People: Andrew John Cooke	Active
25	London Councils Limited Mutual People: Catherine Sidony Mcguinness	Active
26	Dot London Domains Limited Mutual People: Laura Francoise Citron , Andrew John Cooke , Tamara Rajah	Active
27	Mediahead Communications Limited Mutual People: Christopher Macleod	Active
28	Auction Technology Group Uk Holdings Ltd Mutual People: David Paul Humpston	Active
29	Turner Bidco Limited Mutual People: David Paul Humpston	Active
30	London & Partners Ventures Limited Mutual People: Laura Francoise Citron , Andrew John Cooke , Tamara Rajah	Active
31	London & Partners Events Limited Mutual People: Manju Malhotra	Active
32	London & Partners International Mutual People: Laura Francoise Citron	Active
33	London Convention Bureau Limited Mutual People: Andrew John Cooke	Active
34	Londontourism Limited Mutual People: Andrew John Cooke	Active
35	Peddars Management Limited Mutual People: David Paul Humpston	Active
36	Metropress Limited Mutual People: David Paul Humpston	Active
37	Khp Medtech Innovations Limited Mutual People: Reza Razavi	Active
38	Atg Nominees Limited Mutual People: David Paul Humpston	Active
39	Atg Media Holdings Limited Mutual People: David Paul Humpston	Active
40	Auction Fluency Ltd Mutual People: David Paul Humpston	Active
41	London Tourist Board Limited Mutual People: Andrew John Cooke	Active
42	Turner Topco Limited Mutual People: David Paul Humpston	Active
43	Visit London Limited Mutual People: Andrew John Cooke	Active
44	The Marketing Council Mutual People: Christopher Macleod	Active
45	Victoria Westminster Bid Ltd Mutual People: Mark Dean Taylor	Active
46	Marketing Society Limited,(The) Mutual People: Christopher Macleod	Active
47	Smart Metering Communications Body Ltd Mutual People: Christopher Macleod	Active
48	The Cherie Blair Foundation For Women Mutual People: Rajesh Agrawal	Active
49	Harvey Nichols (Own Brand) Stores Limited Mutual People: Manju Malhotra	Active
50	Harvey Nichols Regional Stores Limited Mutual People: Manju Malhotra	Active
51	Harvey Nichols (Distribution) Limited Mutual People: Manju Malhotra	Active
52	Amazon Cafe Limited Mutual People: Manju Malhotra	Active
53	Chiswick Estates Limited Mutual People: Manju Malhotra	Active
54	Broad Gain (Uk) Limited Mutual People: Manju Malhotra	Active
55	Harvey Nichols Group Limited Mutual People: Manju Malhotra	Active
56	Harvey Nichols Beauty Bazaar Limited Mutual People: Manju Malhotra	Active
57	Harvey Nichols.Com Limited Mutual People: Manju Malhotra	Active
58	Harvey Nichols Restaurants Limited Mutual People: Manju Malhotra	Active
59	Harvey Nichols And Company Limited Mutual People: Manju Malhotra	Active
60	The City Literary Institute Mutual People: Catherine Sidony Mcguinness	Active
61	Cupam International Ltd Mutual People: Laura Francoise Citron	Active
62	Highbury Community Nursery Mutual People: Catherine Sidony Mcguinness	Active
63	Rainforest Cafe Limited Mutual People: Manju Malhotra	dissolved
64	The Indus Entrepreneurs Uk Ltd Mutual People: Rajesh Agrawal	dissolved
65	Bargains Around The Clock.Com Limited Mutual People: Manju Malhotra	dissolved
66	Viewpoint Videos Ltd Mutual People: David Paul Humpston	Active