Partnership Finance Limited (registration number 08828316) is a private limited company legally formed on 2013-12-31. The enterprise was registered at Melbury House, 34 Southborough Road, Bromley BR1 2EB. Changed on 2014-10-08, the previous name this enterprise used was Partnership Invoice Finance Limited. Partnership Finance Limited is operating under SIC code: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name Partnership Finance Limited
Number 08828316
Date of Incorporation: December 31, 2013
End of financial year: 31 December
Address: Melbury House, 34 Southborough Road, Bromley, BR1 2EB
SIC code: 64999 - Financial intermediation not elsewhere classified

When it comes to the 4 directors that can be found in this firm, we can name: Richard B. (in the company from 31 December 2013), David C. (appointment date: 31 December 2013), James B. (appointed on 31 December 2013). The official register lists 6 persons of significant control, namely: Richard B. has 1/2 or less of shares, 1/2 or less of voting rights, David C. has 1/2 or less of shares, 1/2 or less of voting rights, Bath Group Ltd can be reached at The Beehive, Rohais, GY1 3HT Guernsey. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 50,002 300,000 440,231 830,911 245,988 245,805 245,805 245,805
Total Assets Less Current Liabilities 250,000 250,000 250,000 251,576 251,244 245,989 245,805 245,805 245,805
Fixed Assets 250,000 250,000 - - - - - - -
Intangible Fixed Assets 250,000 - - - - - - - -
Shareholder Funds 250,000 250,000 250,000 - - - - - -

People with significant control

Richard B.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
David C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Bath Group Ltd
6 April 2016 - 22 February 2018
Address The Beehive The Beehive, Rohais, Guernsey, GY1 3HT, PO Box PO BOX 142, Guernsey
Legal authority States Of Guernsey
Legal form Registered In Guernsey
Country registered Guernsey
Place registered Guernsey
Registration number 32297
Nature of control: 25-50% voting rights
25-50% shares
Challenge Financial Investments Ltd
6 April 2016 - 22 February 2018
Address Akara Building Akara Building, 24 De Castro Street, Wickhams Cay Road, Tortola, British Virgin Islands, British Virgin Islands
Legal authority Bvi
Legal form Registered In Bvi
Country registered Bvi
Place registered Bvi
Registration number Not Known
Nature of control: 75,01-100% shares
75,01-100% voting rights
Challenge (Guernsey) Ltd
6 April 2016 - 22 February 2018
Address The Beehive The Beehive, Rohais, Guernsey, GY1 3HT, PO Box PO BOX 142, The Channel Islands
Legal authority Registered In Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number Not Known
Nature of control: 75,01-100% shares
75,01-100% voting rights
Partnership Abl Group Ltd
6 April 2016 - 22 February 2018
Address The Beehive The Beehive, Rohais, Guernsey, GY1 3HT, PO Box PO BOX 142, Guernsey
Legal authority Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number Not Known
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 19th January 2024
filed on: 2nd, February 2024 | confirmation statement
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