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PARTNERS GROUP (UK) MANAGEMENT LTD

Company number 09172998

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Aug 2024 CH01 Director's details changed for Mr Till Schweizer on 3 April 2024
20 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
16 Jul 2024 AA Full accounts made up to 31 December 2023
03 Apr 2024 AD01 Registered office address changed from Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY England to 33 Charterhouse Street London EC1M 6HA on 3 April 2024
22 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
20 May 2023 AA Full accounts made up to 31 December 2022
26 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
08 Apr 2022 AA Full accounts made up to 31 December 2021
09 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc granted relief on this transfer
07 Oct 2021 SH20 Statement by Directors
25 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
11 Aug 2021 SH19 Statement of capital on 11 August 2021
  • EUR 20,527,000
03 Aug 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • EUR 20,527,000
22 Jul 2021 CAP-SS Solvency Statement dated 30/06/21
22 Jul 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2021 AA Full accounts made up to 31 December 2020
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • EUR 35,527,000
27 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
20 Jul 2020 AA Full accounts made up to 31 December 2019
07 Nov 2019 AP01 Appointment of Mr Surya Ysebaert as a director on 23 October 2019
06 Nov 2019 TM01 Termination of appointment of Christopher Bone as a director on 23 October 2019
23 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
23 Aug 2019 AD01 Registered office address changed from Partners Group 110 Bishopsgate London EC2N 4AY to Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY on 23 August 2019
05 Jun 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 TM01 Termination of appointment of William Berry as a director on 1 February 2019