The & Partners Group Limited

Active08721455 Private limited company
Incorporated
7 October 2013 (13 years)
Industry
Activities of head offices (70100)
Owned by
Chi Partners Holdings Ltd
Accounts type
Full
Region
Greater London
Address
Ground Floor
17 Gresse Street
London
W1T 1QL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2018
British
Born April 1978 (48)
Director · Appointed 7 October 2013
British
Born March 1967 (59)
Officer history (7 former)
31 December 2025
Resigned Scott, Andrew Grant Balfour as Director
1 July 2018
Resigned Inge, Charles as Director
1 July 2018
Resigned Clemmow, Simon Phillip as Director
1 May 2018
Resigned Walker, Peter as Director
1 May 2018
Resigned Walker, Peter as Secretary
1 May 2018
Appointed Graham, David Andrew as Director
31 December 2015
Resigned Read, Mark Julian as Director
13 April 2015
Appointed Scott, Andrew Grant Balfour as Director
13 April 2015
Appointed Inge, Charles as Director
13 April 2015
Appointed Clemmow, Simon Phillip as Director
13 April 2015
Appointed Read, Mark Julian as Director
7 October 2013
Appointed Oval Nominees Limited as Corporate Director
7 October 2013
Resigned Oval Nominees Limited as Corporate Director
7 October 2013
Appointed Walker, Peter as Secretary
7 October 2013
Appointed Walker, Peter as Director
7 October 2013
Appointed Hornby, Jonathan Peter as Director

Ownership 2 active

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

Corporate entity · Notified 1 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Unlimited Company With Share Capital
Reg. no. 10690352
Chi Partners Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Ltd Company

Holdings 6

Companies where The & Partners Group Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 54

DateDescriptionMade Up ToPagesPDF
29 October 2026Satisfaction of a charge in full
7 October 2026Full accounts31 December 2025
22 June 2026Director's details changed
17 February 2026Confirmation statement with no updates16 February 2026
4 February 2026Change of details for a person with significant control
Show all 54 filings

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