VALUE PARTNERS MANAGEMENT CONSULTING LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Value Partners Management Consulting Ltd

VALUE PARTNERS MANAGEMENT CONSULTING LIMITED was founded on 1993-08-10 and has its registered office in London. The organisation's status is listed as "Active". Value Partners Management Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

VALUE PARTNERS MANAGEMENT CONSULTING LIMITED

Legal Registered Office

PEEK HOUSE, 20 EASTCHEAP,
CITY.
LONDON
EC3M 1EB
Other companies in SW1P

Previous Names

SPECTRUM STRATEGY CONSULTANTS LIMITED

10/12/2008

Filing Information

Company Number		02843820
Company ID Number		02843820
Date formed		1993-08-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		10/08/2015
Return next due		07/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB629553122~~

Last Datalog update:	2025-02-05 14:39:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VALUE PARTNERS MANAGEMENT CONSULTING LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Companies with same name VALUE PARTNERS MANAGEMENT CONSULTING LIMITED

The following companies were found which have the same name as VALUE PARTNERS MANAGEMENT CONSULTING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VALUE PARTNERS MANAGEMENT CONSULTING PTE. LTD.	NORTH BRIDGE ROAD Singapore 188778	Dissolved	Company formed on the 2008-09-10
	VALUE PARTNERS MANAGEMENT CONSULTING LIMITED	Singapore	Active	Company formed on the 2008-10-09

Company Officers of VALUE PARTNERS MANAGEMENT CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
ENRICO LANZAVECCHIA	Director	2012-07-01
COSIMO SANTORO	Director	2017-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
UGO BISACCO	Director	2014-07-01	2017-04-30
COSIMO SANTORO	Company Secretary	2011-12-13	2014-07-31
COSIMO SANTORO	Director	2011-03-31	2014-07-31
DAVIDE TESORO-TESS	Director	2011-03-31	2012-07-31
CHRISTOPHER MARTIN COWAN	Company Secretary	2010-09-23	2011-12-13
CHRISTOPHER MARTIN COWAN	Director	2010-07-22	2011-12-13
VITTORIO GIAROLI	Director	2007-03-01	2011-06-30
DAVIDE DE VIO	Director	2009-09-22	2011-03-31
MAURO GIORGI	Director	2010-07-22	2011-03-31
C H REGISTRARS LIMITED	Company Secretary	1994-08-10	2010-09-23
JANICE ELIZABETH HUGHES	Director	1993-11-20	2010-07-30
ALESSANDRO ARAIMO	Director	2007-03-01	2010-04-05
PEDINOTTI MARIO	Director	2007-03-01	2009-09-22
WILLIAM MICHAEL CRAIK FIELD	Director	2003-04-30	2007-03-01
MICHAEL GRABINER	Director	2003-01-30	2007-03-01
YANG SOON LEE	Director	2005-07-19	2007-03-01
DAVID PUTTNAM OF QUEENSGATE	Director	1998-11-11	2007-03-01
NICHOLAS CHRISTIAN EDWARD LONSDALE	Director	2004-07-21	2006-11-30
MARK BRESLAUER	Director	2001-04-18	2003-12-31
KINGSLEY JOHN NEVILLE MEEK	Director	1993-11-20	2003-03-10
DONALD GORDON CRUICKSHANK	Director	1999-01-21	2002-07-19
MAURICE ELIAS PINTO	Director	1994-01-12	1996-10-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-29		CONFIRMATION STATEMENT MADE ON 16/01/25, WITH NO UPDATES
2024-12-31		DIRECTOR APPOINTED MR GIORGIO ROSSI CAIRO
2024-12-31		APPOINTMENT TERMINATED, DIRECTOR COSIMO SANTORO
2024-12-31		APPOINTMENT TERMINATED, DIRECTOR ENRICO LANZAVECCHIA
2024-09-30		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28		CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-09-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-10-01		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19	RP04CS01
2022-01-17		CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2020-12-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28	CS01	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.01.2022.
2020-09-28		Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.01.2022.
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-09-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR UGO BISACCO
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-14	AP01	DIRECTOR APPOINTED MR COSIMO SANTORO
2016-10-13	LATEST SOC	13/10/16 STATEMENT OF CAPITAL;GBP 6917018
2016-10-13	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-08-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 6316811
2016-05-19	SH01	31/12/15 STATEMENT OF CAPITAL GBP 6316811.00
2016-05-17	RES14	£319638.60 31/12/2015
2016-05-17	RES10	Resolutions passed: Resolution of allotment of securities £319638.60 31/12/2015
2016-04-27	SH01	29/12/12 STATEMENT OF CAPITAL GBP 6316811
2016-03-02	AUD	AUDITOR'S RESIGNATION
2016-02-04	MISC	AD06 notice of opening of overseas branch register
2015-12-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-01	AR01	10/08/15 ANNUAL RETURN FULL LIST
2015-10-01	AD02	Register inspection address changed from Kings Buildings 16 Smith Square London SW1P 3HQ United Kingdom to Peek House 20 Eastcheap London London EC3M 1EB
2015-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/2015 FROM IST FLOOR, PEEK HOUSE, 20 EASTCHEAP, CITY. LONDON EC3M 1EB ENGLAND
2015-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/2015 FROM IST FLOOR, PEEK HOUSE EASTCHEAP CITY LONDON EC3M 1EB ENGLAND
2015-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2015 FROM PEEK HOUSE EASTCHEAP CITY LONDON EC3M 1EB ENGLAND
2015-04-19	AD01	REGISTERED OFFICE CHANGED ON 19/04/2015 FROM KINGS BUILDINGS 16 SMITH SQUARE LONDON SW1P 3HQ
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17	LATEST SOC	17/09/14 STATEMENT OF CAPITAL;GBP 6316949.8
2014-09-17	AR01	10/08/14 ANNUAL RETURN FULL LIST
2014-09-17	TM02	APPOINTMENT TERMINATED, SECRETARY COSIMO SANTORO
2014-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR COSIMO SANTORO
2014-07-07	AP01	DIRECTOR APPOINTED MR UGO BISACCO
2014-02-24	AR01	31/12/13 FULL LIST
2014-02-07	SH01	29/12/12 STATEMENT OF CAPITAL GBP 4885105
2014-02-07	SH01	10/10/12 STATEMENT OF CAPITAL GBP 4885105
2014-01-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028438200008
2013-12-09	SH01	29/12/12 STATEMENT OF CAPITAL GBP 6316949.80
2013-12-09	SH01	10/10/12 STATEMENT OF CAPITAL GBP 5395105
2013-12-02	AR01	10/08/13 FULL LIST
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-12	RES13	THAT CARLO BUORA BE APPOINTED AS CHAIRMAN OF THE COMPANY WITH EFFECT FROM 15 MAY 2013 15/05/2013
2012-08-16	AR01	10/08/12 FULL LIST
2012-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2012 FROM GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH UNITED KINGDOM
2012-08-15	AD02	SAIL ADDRESS CHANGED FROM: GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH UNITED KINGDOM
2012-08-15	AP01	DIRECTOR APPOINTED MR ENRICO LANZAVECCHIA
2012-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVIDE TESORO-TESS
2012-06-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-02-27	RES01	ADOPT ARTICLES 29/11/2011
2012-02-27	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-02-27	SH01	29/11/11 STATEMENT OF CAPITAL GBP 4885105.00
2012-02-14	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-13	AP03	SECRETARY APPOINTED MR COSIMO SANTORO
2011-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWAN
2011-12-13	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COWAN
2011-09-27	AR01	10/08/11 FULL LIST
2011-09-26	AD02	SAIL ADDRESS CHANGED FROM: 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM
2011-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR VITTORIO GIAROLI
2011-04-14	AP01	DIRECTOR APPOINTED DAVIDE TESORO-TESS
2011-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURO GIORGI
2011-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVIDE DE VIO
2011-04-14	AP01	DIRECTOR APPOINTED COSIMO SANTORO
2011-03-30	TM02	APPOINTMENT TERMINATED, SECRETARY C H REGISTRARS LIMITED
2011-03-24	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-02	AP03	SECRETARY APPOINTED CHRISTOPHER MARTIN COWAN
2010-09-21	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-20	AR01	10/08/10 FULL LIST
2010-09-17	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-09-17	AD02	SAIL ADDRESS CREATED
2010-09-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 01/10/2009
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVIDE DE VIO / 01/10/2009
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VITTORIO VITTORIO / 01/10/2009
2010-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GIAROLI VITTORIO / 01/10/2009
2010-09-13	AP01	DIRECTOR APPOINTED MAURO GIORGI
2010-08-19	AP01	DIRECTOR APPOINTED CHRISTOPHER MARTIN COWAN
2010-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JANICE HUGHES
2010-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO ARAIMO
2009-11-07	AP01	DIRECTOR APPOINTED DAVIDE DE VIO
2009-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD
2009-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PEDINOTTI MARIO
2009-08-24	363a	RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-08-24	288c	SECRETARY'S CHANGE OF PARTICULARS / C H REGISTRARS LIMITED / 27/07/2009
2009-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-10	CERTNM	COMPANY NAME CHANGED SPECTRUM STRATEGY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 10/12/08
2008-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-28	363a	RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2007-10-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-09-12	363a	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-05-02	288a	NEW DIRECTOR APPOINTED
2007-05-02	288a	NEW DIRECTOR APPOINTED
2007-05-02	288a	NEW DIRECTOR APPOINTED
2007-04-28	288b	DIRECTOR RESIGNED
2007-04-28	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to VALUE PARTNERS MANAGEMENT CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VALUE PARTNERS MANAGEMENT CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2012-06-09	Outstanding	TEPBROOK PROPERTIES LIMITED
RENT DEPOSIT DEED	2000-11-15	Outstanding	COLEBROOK ESTATES LIMITED
RENT DEPOSIT DEED	2000-11-15	Outstanding	COLEBROOK ESTATES LIMITED
RENT DEPOSIT DEED	1998-04-24	Outstanding	COLEBROOK ESTATES LIMITED
RENT DEPOSIT DEED	1998-04-24	Outstanding	COLEBROOK ESTATES LIMITED
MORTGAGE DEBENTURE	1996-02-09	Outstanding	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1994-01-12	Satisfied	PRIORY INVESTMENTS LIMITED

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALUE PARTNERS MANAGEMENT CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of VALUE PARTNERS MANAGEMENT CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VALUE PARTNERS MANAGEMENT CONSULTING LIMITED

Trademarks

We have not found any records of VALUE PARTNERS MANAGEMENT CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VALUE PARTNERS MANAGEMENT CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as VALUE PARTNERS MANAGEMENT CONSULTING LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where VALUE PARTNERS MANAGEMENT CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VALUE PARTNERS MANAGEMENT CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VALUE PARTNERS MANAGEMENT CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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