PARTNER COMMERCIAL FINANCE LIMITED

PARTNER COMMERCIAL FINANCE LIMITED is an active private limited company, incorporated on 24 January 2005. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Park Drive, Abingdon. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PARTNER COMMERCIAL FINANCE LIMITED has four previous names, the most recent of which was HELIIUM LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	MILTON PARK INNOVATION CENTRE 99 PARK DRIVE
Address Line 2	MILTON PARK
Post Town	ABINGDON
County	OXFORDSHIRE
Country	ENGLAND
Postcode	OX14 4RY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 04/07/2013 onwards:

PARTNER COMMERCIAL FINANCE LIMITED

From 02/11/2005 to 04/07/2013:

HELIIUM LIMITED

From 05/07/2005 to 02/11/2005:

VIRTUAL ASSET FINANCE LIMITED

From 16/05/2005 to 05/07/2005:

TRENT END INVESTMENTS LIMITED

Prior to 16/05/2005:

TRENT END DEVELOPMENTS LTD

Directors

(The company's officers)

MR DAVID MARK RICHARDS

(~58 year old British national)

MILTON PARK INNOVATION CENTRE 99 PARK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/06/2017

MRS TRACEY LOUISE RICHARDS

(~51 year old British national)

MILTON PARK INNOVATION CENTRE 99 PARK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/01/2008

KERRY SECRETARIAL SERVICES LTD

(Other national)

MILTON PARK INNOVATION CENTRE 99 PARK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RY, ENGLAND

Current Secretary

Appointed on 31/08/2008

Shareholders

(Persons of Significant Control)

Mrs Tracey Louise Richards

(~51 year old British national)

Milton Park Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr David Mark Richards

(~58 year old British national)

Milton Park Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2018

Connections

(Shared officers)

FLEX ABL LIMITED

MR DAVID MARK RICHARDS
MRS TRACEY LOUISE RICHARDS

INVENTIVE LENDS LIMITED

MR DAVID MARK RICHARDS
MRS TRACEY LOUISE RICHARDS

TRACX INVESTMENTS LLP

MR DAVID MARK RICHARDS
MRS TRACEY LOUISE RICHARDS

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)