PARTRIDGE MUIR & WARREN HOLDINGS LIMITED

PARTRIDGE MUIR & WARREN HOLDINGS LIMITED is an active private limited company, incorporated on 18 September 1996. The nature of the business includes Activities of financial services holding companies and one other classification. The company's registered office is on High Street, Esher. 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: Total Exemption Full. PARTRIDGE MUIR & WARREN HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AISSELA
Address Line 2	46 HIGH STREET
Post Town	ESHER
County	SURREY
Postcode	KT10 9QY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	18/09/2015

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)

64205 - Activities of financial services holding companies

70100 - Activities of head offices

Company Name History

From incorporation onwards:

PARTRIDGE MUIR & WARREN HOLDINGS LIMITED

Directors

(The company's officers)

MRS KAREN LOUISE LEWIS

(~47 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/2019

MR SIMON LEWIS

(~57 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/1996

MR SIMON LEWIS

(~57 year old British national)

AISSELA 46 HIGH STREET, ESHER, SURREY, KT10 9QY

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2003

Shareholders

(Persons of Significant Control)

Mr Simon Lewis

(~57 year old British national)

Aissela, 46 High Street, Esher, Surrey, KT10 9QY

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ESHER CHAMBER OF COMMERCE LIMITED

MR SIMON LEWIS

PARTRIDGE MUIR & WARREN LIMITED

MR SIMON LEWIS

PMW LEGAL LIMITED

MR SIMON LEWIS

WELMARSDEN LIMITED

MR SIMON LEWIS

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)