THE RUSSELL PARTNERSHIP (U.K.) LIMITED

THE RUSSELL PARTNERSHIP (U.K.) LIMITED is an active private limited company, incorporated on 30 June 2009. The nature of the business includes Other food services and one other classification. The company's registered office is on Lower Coombe Street, Croydon. 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. THE RUSSELL PARTNERSHIP (U.K.) LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	KINGS PARADE
Address Line 2	LOWER COOMBE STREET
Post Town	CROYDON
County	SURREY
Postcode	CR0 1AA

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	04/04/2025
Last Made Up Date	21/03/2024

Return

Next Due Date	28/07/2016
Last Made Up Date	30/06/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56290 - Other food services

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

Company Name History

From incorporation onwards:

THE RUSSELL PARTNERSHIP (U.K.) LIMITED

Directors

(The company's officers)

MR NEIL FRANCIS KEITH JOHNSON

(~63 year old British national)

KINGS PARADE LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 24/07/2020

MR DAVID JOHN RUSSELL

(~65 year old British national)

KINGS PARADE LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA

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

Appointed on 30/06/2009

Shareholders

(Persons of Significant Control)

Mr David John Russell

(~65 year old British national)

Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA

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 06/04/2016

Connections

(Shared officers)

AD VALOREM (AUDIT) LLP

MR NEIL FRANCIS KEITH JOHNSON

BRYDEN JOHNSON DIGITAL LIMITED

MR NEIL FRANCIS KEITH JOHNSON

BRYDEN JOHNSON LIMITED

MR NEIL FRANCIS KEITH JOHNSON

BRYDEN JOHNSON PAYROLL SERVICES LIMITED

MR NEIL FRANCIS KEITH JOHNSON

IHC FOUNDATION C.I.C.

MR. DAVID JOHN RUSSELL

MAGUS PROFESSIONAL PARTNERS LLP

MR NEIL FRANCIS KEITH JOHNSON

PARADE STREET LIMITED

MR NEIL FRANCIS KEITH JOHNSON

PARK FARM WELLBEING LIMITED

MR DAVID JOHN RUSSELL

ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED

MR DAVID JOHN RUSSELL

STEMS TECHNOLOGY LTD

MR DAVID JOHN RUSSELL

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)