Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Telos Partners Group Limited
- Incorporated
- 2 March 2000 (26 years)
- Previously known as
- Telos Partners Limited (until 17 December 2013)P V V Limited (until 23 March 2000)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Peter Clifford Ward
- Accounts type
- Group
- Region
- South East
- Address
- Admiral HouseSt. Leonards RoadWindsorSL4 3BL
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2012
British
Born January 1953 (73)
Secretary · Appointed 14 March 2000
British
Officer history (18 former)
16 January 2026
9 May 2025
Resigned Barnett, Felicity Jane as Director
1 January 2022
1 January 2022
Appointed Barnett, Felicity Jane as Director
1 January 2022
18 March 2021
Resigned Shepherd, Matthew James Alan as Director
23 June 2017
Appointed Shepherd, Matthew James Alan as Director
22 July 2015
16 July 2014
Resigned Beazley, Eva Nelto as Director
17 April 2013
Resigned Zbaraski, Piotr Marian as Director
22 November 2012
Appointed Zbaraski, Piotr Marian as Director
22 November 2012
Resigned Siddons, Jonathan Ian as Director
22 November 2012
14 June 2012
14 June 2012
Appointed Siddons, Jonathan Ian as Director
14 June 2012
14 June 2012
13 March 2011
Resigned Wilson, Andrew Steven as Director
25 November 2010
1 May 2008
Appointed Beazley, Eva Nelto as Director
1 May 2008
31 October 2007
17 November 2006
17 November 2006
19 November 2004
19 November 2004
Resigned Morgan, Stewart Leonard as Director
29 November 2000
Appointed Morgan, Stewart Leonard as Director
2 June 2000
Appointed Wilson, Andrew Steven as Director
14 March 2000
14 March 2000
14 March 2000
14 March 2000
2 March 2000
2 March 2000
2 March 2000
2 March 2000
2 March 2000
2 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1953 (73)
Former controllers (1)
13 August 2019
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 May 2026 | Memorandum and Articles of Association | |||
| 2 May 2026 | Resolutions | |||
| 11 March 2026 | Confirmation statement with updates | 2 March 2026 | ||
| 16 January 2026 | Termination of appointment of a director | |||
| 13 November 2025 | Current accounting period extended |
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