Company Information for

PARTNERSHIP SHARES LIMITED

THIRD FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,

Company Registration Number

03826976

Private Limited Company

Active

About Partnership Shares Ltd

PARTNERSHIP SHARES LIMITED was founded on 1999-08-17 and has its registered office in London. The organisation's status is listed as "Active". Partnership Shares Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PARTNERSHIP SHARES LIMITED
Legal Registered Office
THIRD FLOOR
ONE NEW CHANGE
LONDON
EC4M 9AF
Other companies in EC4M
Previous Names
B,H&S ASSET MANAGEMENT (SUB-CUSTODIAN) LIMITED
18/10/2011

Filing Information

Company Number03826976
Date formed1999-08-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return31/07/2015
Filing return next due28/08/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 11:25:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Cbre Global Investors (uk) Limited Company Secretary 2007-09-04
Robert Peter Morgan Director DIRECTOR 2018-05-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Arthur Love Director 2007-09-04 2018-05-18
Jamie Graham Christmas Director 2011-11-15 2014-04-09
Oliver Patrick Bartrum Director 2007-09-04 2012-01-20
Stephen Colin Pyne Director 2007-09-04 2009-09-30
Robin Nicholas Tagart Company Secretary 1999-10-07 2007-09-04
Nicholas Peter Cooper Director 1999-10-07 2007-09-04
Philip Brian Reed Director 1999-10-07 2007-09-04
Robert Ian Houston Director 1999-10-07 2001-05-15
Clive Weston Company Secretary 1999-09-02 1999-10-07
Helen Jane Goldsmith Director 1999-09-02 1999-10-07
Clive Weston Director 1999-09-02 1999-10-07
The Company Registration Agents Limited Nominated Secretary 1999-08-17 1999-09-02
Luciene James Limited Nominated Director 1999-08-17 1999-09-02

Related Directorships for Cbre Global Investors (uk) Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cbre Global Investors (uk) Limited CB RICHARD ELLIS PT GP LIMITEDCompany Secretary 2013-01-16 CURRENT 2005-05-31 Dissolved 2014-04-08
Cbre Global Investors (uk) Limited STOCKLEY PARK (B5) NOMINEE NO. 2 LIMITEDCompany Secretary 2013-01-16 CURRENT 2005-12-21 Dissolved 2014-10-28
Cbre Global Investors (uk) Limited STOCKLEY PARK (B5) NOMINEE NO. 1 LIMITEDCompany Secretary 2013-01-16 CURRENT 2005-12-21 Dissolved 2014-10-28
Cbre Global Investors (uk) Limited SPUK (GP1) LIMITEDCompany Secretary 2013-01-16 CURRENT 1987-01-22 Dissolved 2016-01-19
Cbre Global Investors (uk) Limited CB RICHARD ELLIS INVESTOR PARTNER LIMITEDCompany Secretary 2013-01-16 CURRENT 1986-11-21 Dissolved 2016-02-02
Cbre Global Investors (uk) Limited CB-SPUK INVESTMENT ADVISER LIMITEDCompany Secretary 2013-01-16 CURRENT 1986-11-21 Dissolved 2016-01-26
Cbre Global Investors (uk) Limited CBRE GLOBAL INVESTORS GMM UK LIMITEDCompany Secretary 2013-01-16 CURRENT 2001-01-16 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited OXFORD PROPERTY CONSULTANTS LIMITEDCompany Secretary 2013-01-16 CURRENT 2006-06-22 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited CBRE INVESTMENT MANAGEMENT LIMITEDCompany Secretary 2013-01-16 CURRENT 1999-07-12 Active
Cbre Global Investors (uk) Limited CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITEDCompany Secretary 2013-01-16 CURRENT 2004-12-06 Active
Cbre Global Investors (uk) Limited CBRE INVESTMENT MANAGEMENT TRUSTEE LIMITEDCompany Secretary 2013-01-16 CURRENT 2006-10-27 Active
Cbre Global Investors (uk) Limited CBRE INVESTMENT MANAGEMENT INDIRECT LIMITEDCompany Secretary 2013-01-16 CURRENT 1986-11-21 Active
Cbre Global Investors (uk) Limited BURY ST EDMUNDS RESIDENTIAL LIMITEDCompany Secretary 2011-08-03 CURRENT 2008-10-13 Active
Cbre Global Investors (uk) Limited BURY WM NOMINEE NO. 1 LIMITEDCompany Secretary 2010-05-24 CURRENT 2010-05-24 Active
Cbre Global Investors (uk) Limited BURY WM NOMINEE NO. 2 LIMITEDCompany Secretary 2010-05-24 CURRENT 2010-05-24 Active
Cbre Global Investors (uk) Limited CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITEDCompany Secretary 2008-03-17 CURRENT 2008-03-17 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITEDCompany Secretary 2006-09-22 CURRENT 2006-09-22 Active
Cbre Global Investors (uk) Limited CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO. 2) LIMITEDCompany Secretary 2004-08-18 CURRENT 2004-08-18 Dissolved 2014-12-15
Cbre Global Investors (uk) Limited CBRE RETAIL PROPERTY FUND (TITLE COMPANY NO.1) LIMITEDCompany Secretary 2004-08-18 CURRENT 2004-08-18 Dissolved 2014-12-15
Cbre Global Investors (uk) Limited HAYMARKET TITLE (NOMINEE NO.1) LIMITEDCompany Secretary 2004-07-08 CURRENT 2004-01-22 Dissolved 2014-12-15
Cbre Global Investors (uk) Limited HAYMARKET TITLE (NOMINEE NO.2) LIMITEDCompany Secretary 2004-07-08 CURRENT 2004-01-23 Dissolved 2014-12-15
Cbre Global Investors (uk) Limited CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITEDCompany Secretary 2004-06-17 CURRENT 2004-06-17 Dissolved 2018-04-18
Cbre Global Investors (uk) Limited LIONBROOK (STERLING MILLS) LIMITEDCompany Secretary 2004-05-21 CURRENT 2004-05-21 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITEDCompany Secretary 2004-04-02 CURRENT 2004-04-02 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITEDCompany Secretary 2004-03-31 CURRENT 2004-03-30 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITEDCompany Secretary 2004-03-31 CURRENT 2004-03-31 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited READING RETAIL PARK LIMITEDCompany Secretary 2003-08-26 CURRENT 2003-08-26 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited CBRE UKPF PAIF (GT) NOMINEE 2 LIMITEDCompany Secretary 2003-08-26 CURRENT 2003-08-26 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited CBRE PIF (NORTHAMPTON) NO.2 LIMITEDCompany Secretary 2003-05-20 CURRENT 2003-04-22 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited CBRE PIF (NORTHAMPTON) NO.1 LIMITEDCompany Secretary 2003-05-12 CURRENT 2003-04-10 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited SQUIRES GATE (BLACKPOOL) (NO.2) LIMITEDCompany Secretary 2003-03-24 CURRENT 2001-02-20 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited SQUIRES GATE (BLACKPOOL) (NO.1) LIMITEDCompany Secretary 2003-03-24 CURRENT 2001-02-20 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited CBRE PIF (TITLE COMPANY) UK LIMITEDCompany Secretary 2002-08-07 CURRENT 1972-03-08 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited CBRE UKPF PAIF NOMINEE NO.1 UNLIMITEDCompany Secretary 2002-08-01 CURRENT 1983-08-31 Active
Cbre Global Investors (uk) Limited CBRE UKPF PAIF NOMINEE NO.2 UNLIMITEDCompany Secretary 2002-08-01 CURRENT 1988-08-25 Active
Cbre Global Investors (uk) Limited LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITEDCompany Secretary 2002-08-01 CURRENT 1993-12-10 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITEDCompany Secretary 2002-07-16 CURRENT 1995-10-02 Active
Cbre Global Investors (uk) Limited CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITEDCompany Secretary 2002-07-16 CURRENT 1997-05-29 Active
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITEDCompany Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITEDCompany Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITEDCompany Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITEDCompany Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITEDCompany Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITEDCompany Secretary 2002-07-15 CURRENT 2001-10-05 Active
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITEDCompany Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITEDCompany Secretary 2002-07-15 CURRENT 2001-10-05 Active
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITEDCompany Secretary 2002-07-15 CURRENT 2002-02-01 Active
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITEDCompany Secretary 2002-07-15 CURRENT 2002-02-01 Active
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITEDCompany Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off
Cbre Global Investors (uk) Limited LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITEDCompany Secretary 2002-07-15 CURRENT 2001-10-05 Active - Proposal to Strike off

Related Directorships for Robert Peter Morgan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Peter Morgan CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITEDDirector 2018-05-30 CURRENT 1995-10-02 Active
Robert Peter Morgan CBRE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITEDDirector 2018-05-18 CURRENT 2006-09-22 Active
Robert Peter Morgan CBRE UK RESIDENTIAL (GENERAL PARTNER) LIMITEDDirector 2018-05-18 CURRENT 2008-03-17 Active - Proposal to Strike off
Robert Peter Morgan CBRE PIF (TITLE COMPANY) UK LIMITEDDirector 2018-04-30 CURRENT 1972-03-08 Active - Proposal to Strike off
Robert Peter Morgan LIONBROOK NOMINEE (NETWORK PARK) NO.1 LIMITEDDirector 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
Robert Peter Morgan LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITEDDirector 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
Robert Peter Morgan CBRE UKPF PAIF (GT) NOMINEE 2 LIMITEDDirector 2018-04-30 CURRENT 2003-08-26 Active - Proposal to Strike off
Robert Peter Morgan LIONBROOK (STERLING MILLS) LIMITEDDirector 2018-04-30 CURRENT 2004-05-21 Active - Proposal to Strike off
Robert Peter Morgan CBRE UKPF PAIF NOMINEE NO.1 UNLIMITEDDirector 2018-04-30 CURRENT 1983-08-31 Active
Robert Peter Morgan CBRE UK PROPERTY FUND (GENERAL PARTNER) LIMITEDDirector 2018-04-30 CURRENT 1997-05-29 Active
Robert Peter Morgan LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITEDDirector 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
Robert Peter Morgan LIONBROOK NOMINEE (1/9 BOW LANE) NO.2 LIMITEDDirector 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
Robert Peter Morgan LIONBROOK NOMINEE (ST SWITHIN'S) NO.2 LIMITEDDirector 2018-04-30 CURRENT 2001-10-05 Active
Robert Peter Morgan LIONBROOK NOMINEE (44/48 BOW LANE) NO.2 LIMITEDDirector 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
Robert Peter Morgan LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITEDDirector 2018-04-30 CURRENT 2001-10-05 Active
Robert Peter Morgan LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITEDDirector 2018-04-30 CURRENT 2002-02-01 Active
Robert Peter Morgan LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITEDDirector 2018-04-30 CURRENT 2002-02-01 Active
Robert Peter Morgan CBRE PIF (NORTHAMPTON) NO.2 LIMITEDDirector 2018-04-30 CURRENT 2003-04-22 Active - Proposal to Strike off
Robert Peter Morgan LIONBROOK (CLOCK TOWERS, RUGBY) NO. 2 LIMITEDDirector 2018-04-30 CURRENT 2004-03-31 Active - Proposal to Strike off
Robert Peter Morgan CBRE UKPF PAIF NOMINEE NO.2 UNLIMITEDDirector 2018-04-30 CURRENT 1988-08-25 Active
Robert Peter Morgan LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITEDDirector 2018-04-30 CURRENT 1993-12-10 Active - Proposal to Strike off
Robert Peter Morgan SQUIRES GATE (BLACKPOOL) (NO.2) LIMITEDDirector 2018-04-30 CURRENT 2001-02-20 Active - Proposal to Strike off
Robert Peter Morgan SQUIRES GATE (BLACKPOOL) (NO.1) LIMITEDDirector 2018-04-30 CURRENT 2001-02-20 Active - Proposal to Strike off
Robert Peter Morgan LIONBROOK NOMINEE (1/9 BOW LANE) NO.1 LIMITEDDirector 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
Robert Peter Morgan LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITEDDirector 2018-04-30 CURRENT 2001-10-05 Active - Proposal to Strike off
Robert Peter Morgan CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITEDDirector 2016-12-01 CURRENT 1961-04-12 Active
Robert Peter Morgan CBRE UK PROPERTY PAIF HOLDCO LIMITEDDirector 2016-06-29 CURRENT 2016-06-29 Active
Robert Peter Morgan CBRE UKPF PAIF (GT) NOMINEE 1 LIMITEDDirector 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
Robert Peter Morgan CBRE UK PROPERTY PAIF NOMINEE HOLDING LIMITEDDirector 2016-06-28 CURRENT 2016-06-28 Active