PARTNERS CAPITAL INVESTMENT GROUP LIMITED - Financial intermediation not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Partners Capital Investment Group Ltd

PARTNERS CAPITAL INVESTMENT GROUP LIMITED was founded on 2001-08-29 and has its registered office in London. The organisation's status is listed as "Active". Partners Capital Investment Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
PARTNERS CAPITAL INVESTMENT GROUP LIMITED

5TH FLOOR 5 YOUNG STREET LONDON W8 5EH Other companies in W8

Filing Information

Company Number		04277937
Company ID Number		04277937
Date formed		2001-08-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		29/08/2015
Return next due		26/09/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB927293990

Last Datalog update:	2024-11-05 11:25:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PARTNERS CAPITAL INVESTMENT GROUP LIMITED

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Companies with same name PARTNERS CAPITAL INVESTMENT GROUP LIMITED

The following companies were found which have the same name as PARTNERS CAPITAL INVESTMENT GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
PARTNERS CAPITAL INVESTMENT GROUP (ASIA) PTE. LTD.	RAFFLES PLACE Singapore 048623	Active	Company formed on the 2015-05-26
PARTNERS CAPITAL INVESTMENT GROUP LLC	Delaware	Unknown
PARTNERS CAPITAL INVESTMENT GROUP LLC	New Jersey	Unknown
PARTNERS CAPITAL INVESTMENT GROUP LLC	Singapore	Active	Company formed on the 2015-05-26
PARTNERS CAPITAL INVESTMENT GROUP LLP	Singapore	Active	Company formed on the 2017-06-28

Company Officers of PARTNERS CAPITAL INVESTMENT GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
STAN BURTON MIRANDA	Company Secretary	2002-02-15
JOHN MATTHEW LEIGH COLLIS	Director	2005-05-20
PAUL ARTHUR DIMITRUK	Director	2001-12-11
STANLEY BURTON MIRANDA	Director	2001-09-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NANCY ANN CURTIN	Director	2003-08-01	2005-03-31
PIOTR POLONIECKI	Director	2002-04-01	2003-03-31
MARK ANTHONY COOPER	Company Secretary	2001-12-11	2002-01-25
TJG SECRETARIES LIMITED	Nominated Secretary	2001-08-29	2001-12-11
HUNTSMOOR LIMITED	Nominated Director	2001-08-29	2001-09-10
HUNTSMOOR NOMINEES LIMITED	Nominated Director	2001-08-29	2001-09-10

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
2024-10-23		CONFIRMATION STATEMENT MADE ON 10/10/24, WITH UPDATES
2024-08-13		29/07/24 STATEMENT OF CAPITAL GBP 11396316
2024-08-13		01/08/24 STATEMENT OF CAPITAL GBP 14416755
2024-08-07		Resolutions passed:<ul><li>Resolution on securities</ul>
2024-07-29		Second filing of capital allotment of shares GBP9,461,585
2024-06-25		17/06/24 STATEMENT OF CAPITAL GBP 7961585
2024-03-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-01-03		Second filing of capital allotment of shares GBP7,961,585
2024-01-02		21/12/23 STATEMENT OF CAPITAL GBP 7961585
2024-01-02		CESSATION OF PARTNERS CAPITAL INVESTMENT GROUP (HOLDINGS) LLC AS A PERSON OF SIGNIFICANT CONTROL
2024-01-02		Notification of a person with significant control statement
2023-08-25		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-28		Termination of appointment of Stan Burton Miranda on 2023-06-22
2023-06-28		Appointment of Mr Ryan Max Handler as company secretary on 2023-06-22
2023-06-28		DIRECTOR APPOINTED MR EUAN JAMES GARDNER FINLAY
2023-06-28		DIRECTOR APPOINTED MR WILLIAM JOHN JAGGER
2023-06-28		APPOINTMENT TERMINATED, DIRECTOR JOHN MATTHEW LEIGH COLLIS
2023-06-28		APPOINTMENT TERMINATED, DIRECTOR PAUL ARTHUR DIMITRUK
2023-06-28		APPOINTMENT TERMINATED, DIRECTOR STANLEY BURTON MIRANDA
2023-06-28		DIRECTOR APPOINTED MR RYAN MAX HANDLER
2022-09-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-25		29/12/21 STATEMENT OF CAPITAL GBP 7961584
2022-01-25	SH01	29/12/21 STATEMENT OF CAPITAL GBP 7961584
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-08-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-10-21	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-06-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-08-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-08-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 5143450
2017-07-12	SH01	30/06/17 STATEMENT OF CAPITAL GBP 5143450
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 4143450
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-08-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 4143450
2015-09-24	AR01	29/08/15 ANNUAL RETURN FULL LIST
2015-09-24	CH01	Director's details changed for Mr John Matthew Leigh Collis on 2015-01-01
2015-08-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-08-31	LATEST SOC	31/08/14 STATEMENT OF CAPITAL;GBP 4143450
2014-08-31	AR01	29/08/14 ANNUAL RETURN FULL LIST
2014-08-31	CH01	Director's details changed for Paul Arthur Dimitruk on 2014-08-30
2014-05-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-27	AR01	29/08/13 ANNUAL RETURN FULL LIST
2013-05-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-20	SH01	31/12/12 STATEMENT OF CAPITAL GBP 3329189
2012-10-01	AR01	29/08/12 ANNUAL RETURN FULL LIST
2012-09-30	CH01	Director's details changed for Paul Arthur Dimitruk on 2012-09-28
2012-05-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-15	SH01	31/12/10 STATEMENT OF CAPITAL GBP 3329189
2011-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-07	AR01	29/08/11 ANNUAL RETURN FULL LIST
2010-11-26	AUD	AUDITOR'S RESIGNATION
2010-10-28	AR01	29/08/10 FULL LIST
2010-09-06	SH01	31/12/09 STATEMENT OF CAPITAL GBP 2306056
2010-09-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-09-29	363a	RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-06-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-09-26	363a	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 2ND FOOR 5 YOUNG STREET LONDON W8 5EH
2008-09-24	RES13	ISS 350000 SHARES 28/08/2008
2008-09-24	88(2)	AD 28/08/08 GBP SI 350000@1=350000 GBP IC 1426056/1776056
2008-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04	123	GBP NC 5000000/5004500 08/05/08
2008-06-04	RES04	GBP NC 500000/5000000 08/05/2008
2008-06-04	88(2)	AD 08/05/08 GBP SI 1250000@1=1250000 GBP IC 176056/1426056
2008-05-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-10-08	363(287)	REGISTERED OFFICE CHANGED ON 08/10/07
2007-10-08	363s	RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
2007-06-07	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/07 FROM: 4TH FLOOR 60 SLOANE AVENUE LONDON SW3 3DD
2006-10-09	363s	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-04-06	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-10	288a	NEW DIRECTOR APPOINTED
2005-10-03	363s	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-04-20	288b	DIRECTOR RESIGNED
2005-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-18	363s	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-10-18	288b	DIRECTOR RESIGNED
2004-10-18	363(287)	REGISTERED OFFICE CHANGED ON 18/10/04
2004-10-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-17	288b	DIRECTOR RESIGNED
2004-06-17	288a	NEW DIRECTOR APPOINTED
2004-05-20	288a	NEW DIRECTOR APPOINTED
2004-04-03	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-29	363(287)	REGISTERED OFFICE CHANGED ON 29/09/03
2003-09-29	363s	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-04-10	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-23	363s	RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-06-13	225	ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-04-12	88(2)R	AD 25/03/02--------- £ SI 176056@1=176056 £ IC 1/176057
2002-03-22	CERTNM	COMPANY NAME CHANGED PARTNER WEALTH MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 22/03/02
2002-03-14	288a	NEW SECRETARY APPOINTED
2002-02-28	288b	SECRETARY RESIGNED
2002-01-02	RES04	£ NC 1000/500000 18/12
2002-01-02	123	NC INC ALREADY ADJUSTED 18/12/01
2002-01-02	RES13	SHORT NOTICE 18/12/01
2001-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/01 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2001-12-20	288a	NEW DIRECTOR APPOINTED
2001-12-20	288a	NEW SECRETARY APPOINTED
2001-12-19	288b	SECRETARY RESIGNED
2001-10-16	CERTNM	COMPANY NAME CHANGED LAW 2338 LIMITED CERTIFICATE ISSUED ON 16/10/01
2001-10-01	288a	NEW DIRECTOR APPOINTED
2001-10-01	288b	DIRECTOR RESIGNED
2001-10-01	288b	DIRECTOR RESIGNED
2001-08-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to PARTNERS CAPITAL INVESTMENT GROUP 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 PARTNERS CAPITAL INVESTMENT GROUP LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2008-05-02	Outstanding	ARIES LIMITED

Filed Financial Reports

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 PARTNERS CAPITAL INVESTMENT GROUP LIMITED

Intangible Assets

Patents

We have not found any records of PARTNERS CAPITAL INVESTMENT GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PARTNERS CAPITAL INVESTMENT GROUP LIMITED

Trademarks

We have not found any records of PARTNERS CAPITAL INVESTMENT GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARTNERS CAPITAL INVESTMENT GROUP 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 (64999 - Financial intermediation not elsewhere classified) as PARTNERS CAPITAL INVESTMENT GROUP LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where PARTNERS CAPITAL INVESTMENT GROUP 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.

Import/Export of Goods

Goods imported/exported by PARTNERS CAPITAL INVESTMENT GROUP LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-05-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
		2015-04-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARTNERS CAPITAL INVESTMENT GROUP 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 PARTNERS CAPITAL INVESTMENT GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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