PARTNERS& HOLDINGS LIMITED

PARTNERS& HOLDINGS LIMITED is an active private limited company, incorporated on 26 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Amersham Hill, High Wycombe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. PARTNERS& HOLDINGS LIMITED has two previous names, the most recent of which was PARTNERSAND LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MRIB HOUSE
Address Line 2	25 AMERSHAM HILL
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP13 6NU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	23/08/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 20/08/2021 onwards:

PARTNERS& HOLDINGS LIMITED

From 05/11/2020 to 20/08/2021:

PARTNERSAND LIMITED

Prior to 05/11/2020:

BCOMP 533 LIMITED

Directors

(The company's officers)

MR PHILIP ANDREW BARTON

(~61 year old British national)

MRIB HOUSE 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/11/2019

MR JONATHAN KELLY

(~59 year old American national)

142 WEST 57TH STREET 4TH FLOOR, NEW YORK, NY 10019, UNITED STATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 29/11/2019

MR STUART CHARLES REID

(~59 year old British national)

MRIB HOUSE 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2020

MR RICHARD ALEXANDER ROWE (MA HONS)

(~64 year old British national)

MRIB HOUSE 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2020

MS PHILLIPA JANE SHERMAN

(~60 year old British national)

MRIB HOUSE 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/07/2022

MR ROBERT ALAN SPASS

(~68 year old American national)

MRIB HOUSE 25 AMERSHAM HILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 02/07/2020

Connections

(Shared officers)

BCOMP 535 LIMITED

MR PHILIP ANDREW BARTON
MR JONATHAN KELLY

BEAUMONT, LAWRENCE & CO. LIMITED

MR PHILIP ANDREW BARTON

BIOVAULT SCIENTIFIC LIMITED

MR RICHARD ALEXANDER ROWE (MA HONS)

BIOVAULT TECHNICAL LIMITED

MR RICHARD ALEXANDER ROWE (MA HONS)

BLUE CORPORATE LTD

MR PHILIP ANDREW BARTON

CGI INSURANCE SERVICES LIMITED

MR PHILIP ANDREW BARTON

CLARK THOMSON INSURANCE BROKERS LIMITED

MR PHILIP ANDREW BARTON

DIRECT HEALTHLINE LIMITED

MR PHILIP ANDREW BARTON

F & N (READING) LTD

MR PHILIP ANDREW BARTON

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)