Partners Capital Investment Group Limited

Active04277937 Private limited company
Incorporated
29 August 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Euan James Gardner Finlay
William John Jagger
Accounts type
Group
Region
Greater London
Address
1st Floor
4 Orchard Place
London
SW1H 0BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
British
Born June 1979 (47)
Finlay, Euan James Gardner
Director · Appointed 22 June 2023
British
Born February 1986 (40)
Jagger, William John
Director · Appointed 22 June 2023
British
Born September 1983 (43)
Officer history (12 former)
23 April 2025
Appointed Thorpe, Katie Elizabeth as Director
9 April 2025
Resigned Handler, Ryan Max as Secretary
9 April 2025
Resigned Handler, Ryan Max as Director
22 June 2023
Resigned Dimitruk, Paul Arthur as Director
22 June 2023
Resigned Miranda, Stan Burton as Secretary
22 June 2023
Appointed Handler, Ryan Max as Director
22 June 2023
Appointed Jagger, William John as Director
22 June 2023
Resigned Collis, John Matthew Leigh as Director
22 June 2023
Appointed Handler, Ryan Max as Secretary
22 June 2023
Resigned Miranda, Stanley Burton as Director
22 June 2023
Appointed Finlay, Euan James Gardner as Director
20 May 2005
Appointed Collis, John Matthew Leigh as Director
31 March 2005
Resigned Curtin, Nancy Ann as Director
1 August 2003
Appointed Curtin, Nancy Ann as Director
31 March 2003
Resigned Poloniecki, Piotr as Director
1 April 2002
Appointed Poloniecki, Piotr as Director
15 February 2002
Appointed Miranda, Stan Burton as Secretary
25 January 2002
Resigned Cooper, Mark Anthony as Secretary
11 December 2001
Appointed Dimitruk, Paul Arthur as Director
11 December 2001
Appointed Cooper, Mark Anthony as Secretary
11 December 2001
Resigned Tjg Secretaries Limited as Corporate Nominee Secretary
10 September 2001
Appointed Miranda, Stanley Burton as Director
10 September 2001
Resigned Huntsmoor Limited as Corporate Nominee Director
10 September 2001
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
29 August 2001
Appointed Huntsmoor Limited as Corporate Nominee Director
29 August 2001
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
29 August 2001
Appointed Tjg Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Partners Capital Investment Group Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
21 December 2023
Ceased Partners Capital Investment Group (Holdings) LLC — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Profit
(£21,436)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £6,172,624 £6,180,116 £6,209,158 £12,642,892
Balance sheet detail
2024202320222021
Fixed Assets£5,962,783£5,962,783
Current Assets£1,170,637
Debtors£2,159
Creditors (< 1 year)£878,842£884,843£890,843
Net Current Assets(£6,049,540)£246,375£217,333£209,841
Shareholder Funds£12,642,892£6,209,158£6,180,116£6,172,624

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Resolutions
22 June 2026Statement of capital following an allotment of shares
13 April 2026Registered office address changed
10 October 2025Confirmation statement with no updates10 October 2025
26 August 2025Group of companies' accounts31 December 2024
Show all recent filings

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