Partridge Family Investment Company Limited

Active
Incorporated on 9 Dec 2019

Reg Address: Apartment 11-92 Gasholders Building, 1 Lewis Cubitt Square, London N1C 4BX, United Kingdom

Company Number 12355318
Company Status Active
Incorporation Date 9 Dec 2019
Total Assets £5.94M £-443.33K (-6.9%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Total Exemption Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due 6 Jan 2021
Confirmation Statement Last Made 8 Dec 2022
Confirmation Statement Next Due 22 Dec 2023
Average Number of Employees 1

Summary The company with name "Partridge Family Investment Company Limited" is a private limited company and located in Apartment 11-92 Gasholders Building, 1 Lewis Cubitt Square, London N1C 4BX. Partridge Family Investment Company Limited is currently in active status and it was incorporated on 9 Dec 2019 (4 years 9 months 12 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.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£5.94M ^{£-443.33K (-6.9%)} _{change vs prev year}
Total Liabilities

£-6.09M ^{£+336.6K (+5.2%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-6.09M ^{£+336.6K (+5.2%)} _{change vs prev year}
Current Assets

£1.22M ^{£-912.53K (-42.8%)} _{change vs prev year}
Net Assets

£-150.8K ^{£-106.74K (-242.3%)} _{change vs prev year}
Net Current Assets

£-4.88M ^{£-575.93K (-13.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£48 ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

£142.01K ^{£-988.76K (-87.4%)} _{change vs prev year}
Fixed Assets

£4.73M ^{£+469.2K (+11%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Partridge Family Investment Company Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Mia Gratiaen Madesclaire	Director	7 Apr 2023	British	Active
2	Jacskon Lee Partridge	Director	7 Apr 2023	British	Active
3	David John Gratiaen Partridge	Director	9 Dec 2019	British	Active
4	Rebecca Partridge	Director	9 Dec 2019	British	Active
5	David John Gratiaen Partridge	Director	9 Dec 2019	British	Active

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	Mr David Partridge Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	9 Dec 2019	British	Active
2	Mr David Partridge Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	9 Dec 2019	British	Active
3	Mr David Partridge Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	9 Dec 2019	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Partridge Family Investment Company Limited.

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

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	8 Dec 2022	Download PDF 3 Pages
2	Persons With Significant Control - Notification Of A Person With Significant Control	8 Dec 2022	Download PDF 2 Pages
3	Persons With Significant Control - Change To A Person With Significant Control	8 Dec 2022	Download PDF 2 Pages
4	Accounts - Total Exemption Full	30 Aug 2022	Download PDF
5	Confirmation Statement - Updates	13 Apr 2021	Download PDF
6	Resolution	6 Jan 2020	Download PDF 38 Pages
7	Capital - Variation Of Rights Attached To Shares	6 Jan 2020	Download PDF 2 Pages
8	Capital - Name Of Class Of Shares	6 Jan 2020	Download PDF 2 Pages
9	Accounts - Change Account Reference Date Company Current Extended	11 Dec 2019	Download PDF 1 Pages
10	Incorporation - Company	9 Dec 2019	Download PDF 43 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	Metropolitan King'S Cross Limited Mutual People: David John Gratiaen Partridge	Active
2	Albany Courtyard Investments Limited Mutual People: David John Gratiaen Partridge	Active
3	British Council For Offices Mutual People: David John Gratiaen Partridge	Active
4	Threadneedle Curtis Limited Mutual People: David John Gratiaen Partridge	Active
5	Ar Triangle Property Gp Limited Mutual People: David John Gratiaen Partridge	Active
6	Kcc Nominee 1 (T1 Resi) Limited Mutual People: David John Gratiaen Partridge	Active
7	Kcc Nominee 1 (P1 Resi) Limited Mutual People: David John Gratiaen Partridge	Active
8	Kcc Nominee 2 (P1 Resi) Limited Mutual People: David John Gratiaen Partridge	Active
9	Kcc Nominee 2 (T1 Resi) Limited Mutual People: David John Gratiaen Partridge	Active
10	Arthouse Manco Limited Mutual People: David John Gratiaen Partridge	Active
11	Five Piccadilly Management Company Limited Mutual People: David John Gratiaen Partridge	Active
12	Cityco (Manchester) Limited Mutual People: David John Gratiaen Partridge	Active
13	Kcc Nominee 1 (Fc) Limited Mutual People: David John Gratiaen Partridge	Active
14	Kcc Nominee 2 (Fc) Limited Mutual People: David John Gratiaen Partridge	Active
15	Th Estate Manco Limited Mutual People: David John Gratiaen Partridge	Active
16	Plimsoll Manco Limited Mutual People: David John Gratiaen Partridge	Active - Proposal To Strike Off
17	Kcc Nominee 2 (R2) Limited Mutual People: David John Gratiaen Partridge	Active
18	Kc (B2&B4) Gp Limited Mutual People: David John Gratiaen Partridge	Active
19	Kc 3&4 Ps Gp Limited Mutual People: David John Gratiaen Partridge	Active
20	Kcc Nominee 1 (B5) Limited Mutual People: David John Gratiaen Partridge	Active
21	Th Dm Are Limited Mutual People: David John Gratiaen Partridge	Active
22	Th Dm Limited Mutual People: David John Gratiaen Partridge	Active
23	Ar Th Holdco Limited Mutual People: David John Gratiaen Partridge	Active
24	Arbx Plot 25 Limited Mutual People: David John Gratiaen Partridge	dissolved
25	Th Holdco Are Limited Mutual People: David John Gratiaen Partridge	Active
26	Argent (Piccadilly Gardens) Limited Mutual People: David John Gratiaen Partridge	Active
27	Argent Projects No 4 Gp Limited Mutual People: David John Gratiaen Partridge	Active
28	Argent King'S Cross Nominee Limited Mutual People: David John Gratiaen Partridge	Active
29	Th Dm North Island Limited Mutual People: David John Gratiaen Partridge	Active
30	Kcc Nominee 1 (B3) Limited Mutual People: David John Gratiaen Partridge	Active
31	Kcc Nominee 2 (Coal Drops) Limited Mutual People: David John Gratiaen Partridge	Active
32	Kcc Nominee 1 (P1) Limited Mutual People: David John Gratiaen Partridge	Active
33	Kcc Nominee 2 (Q2) Limited Mutual People: David John Gratiaen Partridge	Active
34	King'S Cross Central (Trustee No. Two) Limited Mutual People: David John Gratiaen Partridge	Active
35	Sisyphus Limited Mutual People: David John Gratiaen Partridge	Active
36	Prometheus Regeneration Limited Mutual People: David John Gratiaen Partridge	dissolved
37	Th Dm Arw Limited Mutual People: David John Gratiaen Partridge	Active
38	Piccadilly Place Trustee (No. 1) Limited Mutual People: David John Gratiaen Partridge	Active
39	R3/R6 Manco Limited Mutual People: David John Gratiaen Partridge	Active
40	Kcc Nominee 1 (J) Limited Mutual People: David John Gratiaen Partridge	Active
41	Kcc Nominee 1 (R7) Limited Mutual People: David John Gratiaen Partridge	Active
42	Kcc Nominee 2 (R6) Limited Mutual People: David John Gratiaen Partridge	Active
43	Kcc Nominee 1 (R8) Limited Mutual People: David John Gratiaen Partridge	Active
44	Kcc Nominee 1 (S1) Limited Mutual People: David John Gratiaen Partridge	Active
45	Kcc Nominee 2 (R1) Limited Mutual People: David John Gratiaen Partridge	Active
46	Th Ni Manco Limited Mutual People: David John Gratiaen Partridge	Active
47	Kcc Nominee 1 (R1) Limited Mutual People: David John Gratiaen Partridge	Active
48	Ar Bxs Development Limited Mutual People: David John Gratiaen Partridge	Active
49	Argent Piccadilly Place (No.1) Limited Mutual People: David John Gratiaen Partridge	Active
50	Argent Nominee 2 Limited Mutual People: David John Gratiaen Partridge	Active
51	Argent Piccadilly Place (No. 2) Limited Mutual People: David John Gratiaen Partridge	Active
52	Kc (R8) Gp Limited Mutual People: David John Gratiaen Partridge	Active
53	Kcc Nominee 1 (G1Pav) Limited Mutual People: David John Gratiaen Partridge	Active
54	Kc 3&4 Ps Holdco Limited Mutual People: David John Gratiaen Partridge	Active
55	Kcc Nominee 1 (T2/T3) Limited Mutual People: David John Gratiaen Partridge	Active
56	Kcc Nominee 1 (T5) Limited Mutual People: David John Gratiaen Partridge	Active
57	Kcc Nominee 2 (P1) Limited Mutual People: David John Gratiaen Partridge	Active
58	Kcc Nominee 2 (P2) Limited Mutual People: David John Gratiaen Partridge	Active
59	Th Arw Manco Limited Mutual People: David John Gratiaen Partridge	Active
60	Th Holdco Investment Limited Mutual People: David John Gratiaen Partridge	Active
61	Th Holdco Ni Limited Mutual People: David John Gratiaen Partridge	Active
62	Th Ferry Island Gp Limited Mutual People: David John Gratiaen Partridge	Active
63	Th Ferry Island Nominee 2 Limited Mutual People: David John Gratiaen Partridge	Active
64	Kcc Nominee 1 (T1) Limited Mutual People: David John Gratiaen Partridge	Active
65	King'S Cross Estate Services Limited Mutual People: David John Gratiaen Partridge	Active
66	Kc Green Gp Limited Mutual People: David John Gratiaen Partridge	Active
67	Kc Green Holdco Limited Mutual People: David John Gratiaen Partridge	Active
68	Kcc Nominee 1 (N1) Limited Mutual People: David John Gratiaen Partridge	Active
69	Kcc Nominee 2 (S4) Limited Mutual People: David John Gratiaen Partridge	Active
70	Kcc Nominee 2 (T5) Limited Mutual People: David John Gratiaen Partridge	Active
71	Ar Bxs Limited Mutual People: David John Gratiaen Partridge	Active
72	Ar Triangle Holdings Limited Mutual People: David John Gratiaen Partridge	Active
73	Brindleyplace Limited Mutual People: David John Gratiaen Partridge	Active
74	Bxs Gp Limited Mutual People: David John Gratiaen Partridge	Active
75	Argent Estates Limited Mutual People: David John Gratiaen Partridge	Active
76	Argent Group Developments Limited Mutual People: David John Gratiaen Partridge	Active
77	Argent Group Limited Mutual People: David John Gratiaen Partridge	Active
78	Kcc Nominee 2 (T1) Limited Mutual People: David John Gratiaen Partridge	Active
79	Ar Bxs Gp Nominee Limited Mutual People: David John Gratiaen Partridge	Active
80	S4 Manco Limited Mutual People: David John Gratiaen Partridge	Active
81	Ar Bxs Tru Holdco Limited Mutual People: David John Gratiaen Partridge	dissolved
82	Argent (King'S Cross) Limited Mutual People: David John Gratiaen Partridge	Active
83	Ar Triangle Gp Holdings Limited Mutual People: David John Gratiaen Partridge	Active
84	Argent (Paradise) Limited Mutual People: David John Gratiaen Partridge	Active
85	Argent Nominee 1 Limited Mutual People: David John Gratiaen Partridge	Active
86	Argent Projects No 4 Nominee Limited Mutual People: David John Gratiaen Partridge	Active
87	Argent (Stevenson Square) Limited Mutual People: David John Gratiaen Partridge	Active - Proposal To Strike Off
88	Akxgp Limited Mutual People: David John Gratiaen Partridge	Active
89	Ar London Arsllp Investment Ltd Mutual People: David John Gratiaen Partridge	Active
90	Argent Related Nominee Investments Limited Mutual People: David John Gratiaen Partridge	Active
91	Related Argent Limited Mutual People: David John Gratiaen Partridge	Active
92	Argent Brindleyplace Investment Limited Mutual People: David John Gratiaen Partridge	Active
93	Cadence Manco Limited Mutual People: David John Gratiaen Partridge	Active
94	Kc (R8) Holdco Limited Mutual People: David John Gratiaen Partridge	Active
95	Kc (Sph) Gp Limited Mutual People: David John Gratiaen Partridge	Active
96	Kc (Sph) Holdco Limited Mutual People: David John Gratiaen Partridge	Active
97	Kcc Nominee 1 (B6) Limited Mutual People: David John Gratiaen Partridge	Active
98	Kcc Nominee 1 (Coal Drops) Limited Mutual People: David John Gratiaen Partridge	Active
99	Kcc Nominee 1 Limited Mutual People: David John Gratiaen Partridge	Active
100	Kcc Nominee 1 (Gg) Limited Mutual People: David John Gratiaen Partridge	Active
101	Kcc Nominee 2 (R3/R6) Limited Mutual People: David John Gratiaen Partridge	Active
102	Kcc Nominee 2 (R7) Limited Mutual People: David John Gratiaen Partridge	Active
103	Kcc Nominee 2 (S5) Limited Mutual People: David John Gratiaen Partridge	Active
104	Kcc Nominee 2 (T2/T3) Limited Mutual People: David John Gratiaen Partridge	Active
105	Kc Cadence Gp Limited Mutual People: David John Gratiaen Partridge	Active
106	Kc Cadence Holdco Limited Mutual People: David John Gratiaen Partridge	Active
107	Kcc Nominee 2 (G1Pav) Limited Mutual People: David John Gratiaen Partridge	Active
108	Kcc Nominee 2 (Gg) Limited Mutual People: David John Gratiaen Partridge	Active
109	Kcc Nominee 2 (J) Limited Mutual People: David John Gratiaen Partridge	Active
110	Kcc Nominee 2 (B3) Limited Mutual People: David John Gratiaen Partridge	Active
111	Kcc Nominee 2 (B2) Limited Mutual People: David John Gratiaen Partridge	Active
112	Kcc Nominee 2 (B4) Limited Mutual People: David John Gratiaen Partridge	Active
113	Kcc Nominee 2 (B5) Limited Mutual People: David John Gratiaen Partridge	Active
114	Kcc Nominee 1 (Q2) Limited Mutual People: David John Gratiaen Partridge	Active
115	Kcc Nominee 2 (Mgs) Limited Mutual People: David John Gratiaen Partridge	Active
116	Kcc Nominee 2 (N1 Resi) Limited Mutual People: David John Gratiaen Partridge	Active
117	Kcc Nominee 2 (N1) Limited Mutual People: David John Gratiaen Partridge	Active
118	Kcc Nominee 1 (Mgs) Limited Mutual People: David John Gratiaen Partridge	Active
119	Kcc Nominee 1 (N1 Resi) Limited Mutual People: David John Gratiaen Partridge	Active
120	Kcc Nominee 1 (R2) Limited Mutual People: David John Gratiaen Partridge	Active
121	Kcc Nominee 1 (R3/R6) Limited Mutual People: David John Gratiaen Partridge	Active
122	Piccadilly Place Trustee (No. 2) Limited Mutual People: David John Gratiaen Partridge	Active
123	Piccadilly Place Trustee (No. 3) Limited Mutual People: David John Gratiaen Partridge	Active
124	Piccadilly Place General Partner Limited Mutual People: David John Gratiaen Partridge	Active
125	Piccadilly Place Trustee (No. 4) Limited Mutual People: David John Gratiaen Partridge	Active
126	Th Are Manco Limited Mutual People: David John Gratiaen Partridge	Active
127	Th Propco Arw Limited Mutual People: David John Gratiaen Partridge	Active
128	Th Propco Ni Limited Mutual People: David John Gratiaen Partridge	Active
129	Th Fi Holdco Limited Mutual People: David John Gratiaen Partridge	Active
130	Th Investment Limited Mutual People: David John Gratiaen Partridge	Active
131	Th Ferry Island Nominee 1 Limited Mutual People: David John Gratiaen Partridge	Active
132	Kcc Nominee 2 (R5N) Limited Mutual People: David John Gratiaen Partridge	Active
133	King'S Cross Events Limited Mutual People: David John Gratiaen Partridge	Active
134	Tantalus Development Limited Mutual People: David John Gratiaen Partridge	Active
135	Tapestry Manco Limited Mutual People: David John Gratiaen Partridge	Active - Proposal To Strike Off
136	Gasholders Manco Limited Mutual People: David John Gratiaen Partridge	Active
137	Th Holdco Arw Limited Mutual People: David John Gratiaen Partridge	Active
138	Ar Th Subco Limited Mutual People: David John Gratiaen Partridge	Active
139	Kcc Nominee 1 (B2) Limited Mutual People: David John Gratiaen Partridge	Active
140	Kcc Nominee 1 (R6) Limited Mutual People: David John Gratiaen Partridge	Active
141	Kcc Nominee 1 (P2) Limited Mutual People: David John Gratiaen Partridge	Active
142	Th Propco Are Limited Mutual People: David John Gratiaen Partridge	Active
143	Th Welbourne Limited Mutual People: David John Gratiaen Partridge	Active
144	Bxs Dm Limited Mutual People: David John Gratiaen Partridge	Active
145	Bx Tru Limited Mutual People: David John Gratiaen Partridge	Active
146	Kcc Nominee 1 (Q1) Limited Mutual People: David John Gratiaen Partridge	Active
147	Kcc Nominee 2 (B6) Limited Mutual People: David John Gratiaen Partridge	Active
148	Kcc Nominee 1 (B4) Limited Mutual People: David John Gratiaen Partridge	Active
149	Kcc Nominee 1 (Wts) Limited Mutual People: David John Gratiaen Partridge	Active
150	Kcc Nominee 1 (R5N) Limited Mutual People: David John Gratiaen Partridge	Active
151	Kcc Nominee 1 (S2) Limited Mutual People: David John Gratiaen Partridge	Active
152	Kcc Nominee 1 (S3) Limited Mutual People: David John Gratiaen Partridge	Active
153	Kcc Nominee 1 (S5) Limited Mutual People: David John Gratiaen Partridge	Active
154	Kcc Nominee 2 (Q1) Limited Mutual People: David John Gratiaen Partridge	Active
155	Kcc Nominee 1 (S4) Limited Mutual People: David John Gratiaen Partridge	Active
156	Kcc Nominee 2 (R8) Limited Mutual People: David John Gratiaen Partridge	Active
157	Kcc Nominee 2 (S1) Limited Mutual People: David John Gratiaen Partridge	Active
158	Kcc Nominee 2 (S3) Limited Mutual People: David John Gratiaen Partridge	Active
159	Kcc Nominee 2 (S2) Limited Mutual People: David John Gratiaen Partridge	Active
160	Kcc Nominee 2 (Wts) Limited Mutual People: David John Gratiaen Partridge	Active
161	King'S Cross Central (Trustee No. One) Limited Mutual People: David John Gratiaen Partridge	Active
162	Kcc Nominee 2 Limited Mutual People: David John Gratiaen Partridge	Active
163	King'S Cross Central General Partner Limited Mutual People: David John Gratiaen Partridge	Active
164	King'S Cross And St. Pancras Business Partnership Limited Mutual People: David John Gratiaen Partridge	Active
165	Thames Valley Park Management Limited Mutual People: David John Gratiaen Partridge	Active
166	Euston Regeneration Partnership Limited Mutual People: David John Gratiaen Partridge	Active
167	British Property Federation Mutual People: David John Gratiaen Partridge	Active
168	Elisabeth House General Partner Limited Mutual People: David John Gratiaen Partridge	Active
169	Elisabeth House Nominee No. 1 Limited Mutual People: David John Gratiaen Partridge	Active
170	Elisabeth House Nominee No. 2 Limited Mutual People: David John Gratiaen Partridge	Active
171	39/41 All Saints Road Limited Mutual People: David John Gratiaen Partridge	Active
172	Ukgbc Limited Mutual People: David John Gratiaen Partridge	Active
173	Pocket Living Limited Mutual People: David John Gratiaen Partridge	Active
174	Kc (S3) Gp Limited Mutual People: David John Gratiaen Partridge	Active
175	Kc (S3) Holdco Limited Mutual People: David John Gratiaen Partridge	Active
176	Brindleyplace (Headlease) (No 2) Limited Mutual People: David John Gratiaen Partridge	dissolved
177	Colnbrook Developments (Nominee) Limited Mutual People: David John Gratiaen Partridge	dissolved
178	Six Brindleyplace (No 2) Limited Mutual People: David John Gratiaen Partridge	dissolved
179	Brindleyplace Co-Nominee Limited Mutual People: David John Gratiaen Partridge	dissolved
180	Argent (Uk Developments) Limited Mutual People: David John Gratiaen Partridge	dissolved
181	Ten Brindleyplace Limited Mutual People: David John Gratiaen Partridge	dissolved
182	Eight Brindleyplace Limited Mutual People: David John Gratiaen Partridge	dissolved
183	Seven Brindleyplace Limited Mutual People: David John Gratiaen Partridge	dissolved
184	Brindleyplace Nominee Limited Mutual People: David John Gratiaen Partridge	dissolved
185	Six Brindleyplace Limited Mutual People: David John Gratiaen Partridge	dissolved
186	Eight Brindleyplace (No 2) Limited Mutual People: David John Gratiaen Partridge	dissolved
187	Ten Brindleyplace (No 2) Limited Mutual People: David John Gratiaen Partridge	dissolved
188	Brindleyplace (Headlease) Limited Mutual People: David John Gratiaen Partridge	dissolved
189	Seven Brindleyplace (No 2) Limited Mutual People: David John Gratiaen Partridge	dissolved