GROUP PARTNERS LIMITED

GROUP PARTNERS LIMITED is an active private limited company, incorporated on 6 December 2000. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Southend Road, Woodford Green. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. GROUP PARTNERS LIMITED previously had the company name PROGRESSIVE PARTNERS LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	19-20 BOURNE COURT
Address Line 2	SOUTHEND ROAD
Post Town	WOODFORD GREEN
County	ESSEX
Country	ENGLAND
Postcode	IG8 8HD

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	20/12/2024
Last Made Up Date	06/12/2023

Return

Next Due Date	03/01/2017
Last Made Up Date	06/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 04/02/2006 onwards:

GROUP PARTNERS LIMITED

Prior to 04/02/2006:

PROGRESSIVE PARTNERS LIMITED

Directors

(The company's officers)

MR JOHN CASWELL

(~72 year old British national)

FLAT 60 DUNBAR WHARF, NARROW STREET LIMEHOUSE, LONDON, E14 8BD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/12/2000

HAZEL TIFFANY

(~67 year old British national)

18 MINISTER COURT, FROGMORE, HERTFORDSHIRE, AL2 2NF

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2008

Shareholders

(Persons of Significant Control)

Mr John Caswell

(~72 year old British national)

Flat 60 Dunbar Wharf, Narrow Street Limehouse, London, E14 8BD, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/12/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)