Introduction
Watch Company
P
PARTNERS& GROUP LIMITED
PARTNERS& GROUP LIMITED is an active company incorporated on 18 September 2019 with the registered office located in High Wycombe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PARTNERS& GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12214346
LTD Company
Age
6 Years
Incorporated 18 September 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Previous Company Names
PARTNERS&. LIMITED
From: 21 August 2020To: 6 August 2021
BCOMP 534 LIMITED
From: 18 September 2019To: 21 August 2020
Address
Mrib House 25 Amersham Hill High Wycombe, HP13 6NU,
Previous Addresses
, C/O Bpe Solicitors Llp, St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR
From: 18 September 2019To: 21 October 2020
146 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Funding Round
Jan 20
Capital Allotment Shares
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Share Issue
Apr 21
Capital Alter Shares Redemption Statemen...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Sept 21
Termination Director Company With Name T...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Capital Reduction
Oct 21
Capital Cancellation Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Share Issue
Oct 21
Capital Alter Shares Subdivision
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Share Issue
Dec 21
Capital Alter Shares Redemption Statemen...
Capital Reduction
Dec 21
Capital Cancellation Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Funding Round
Dec 21
Capital Allotment Shares
Share Issue
Jan 22
Capital Alter Shares Redemption Statemen...
Capital Reduction
Jan 22
Capital Cancellation Shares
Share Buyback
Jan 22
Capital Return Purchase Own Shares
Funding Round
Feb 22
Capital Allotment Shares
Share Issue
Feb 22
Capital Alter Shares Redemption Statemen...
Capital Reduction
Feb 22
Capital Cancellation Shares
Share Buyback
Feb 22
Capital Return Purchase Own Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Share Issue
Jun 22
Capital Alter Shares Redemption Statemen...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Funding Round
Sept 22
Capital Allotment Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Funding Round
Sept 22
Capital Allotment Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Funding Round
Jan 23
Capital Allotment Shares
Capital Reduction
Jan 23
Capital Cancellation Shares
Share Buyback
Jan 23
Capital Return Purchase Own Shares
Funding Round
Jan 23
Capital Allotment Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Share Buyback
Feb 23
Capital Return Purchase Own Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Capital Reduction
Jun 23
Capital Cancellation Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Capital Reduction
Apr 24
Capital Cancellation Shares
Share Buyback
Apr 24
Capital Return Purchase Own Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 24
Capital Allotment Shares
Share Buyback
Oct 24
Capital Return Purchase Own Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Capital Update
Mar 25
Capital Statement Capital Company With D...
Capital Reduction
Mar 25
Capital Cancellation Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
126
Funding
15
Officers
1
Ownership
0
Accounts
Officers
12
8 Active
4 Resigned
Name
Role
Appointed
Status
BARTON, Philip Andrew
Active25 Amersham Hill, High WycombeHP13 6NU
Born October 1962
Director
Appointed 29 Nov 2019
BARTON, Philip Andrew
25 Amersham Hill, High WycombeHP13 6NU
Born October 1962
Director
29 Nov 2019
Active
BETTINSON, Charles Verden
Active25 Amersham Hill, High WycombeHP13 6NU
Born January 1974
Director
Appointed 27 Nov 2024
BETTINSON, Charles Verden
25 Amersham Hill, High WycombeHP13 6NU
Born January 1974
Director
27 Nov 2024
Active
HAYNES, Simon Edward John
Active25 Amersham Hill, High WycombeHP13 6NU
Born March 1990
Director
Appointed 01 Apr 2025
HAYNES, Simon Edward John
25 Amersham Hill, High WycombeHP13 6NU
Born March 1990
Director
01 Apr 2025
Active
KELLY, Jonathan
Active4th Floor, New YorkNY 10019
Born October 1964
Director
Appointed 29 Nov 2019
KELLY, Jonathan
4th Floor, New YorkNY 10019
Born October 1964
Director
29 Nov 2019
Active
MACDONALD, Ewan
Active25 Amersham Hill, High WycombeHP13 6NU
Born November 1975
Director
Appointed 01 Sept 2025
MACDONALD, Ewan
25 Amersham Hill, High WycombeHP13 6NU
Born November 1975
Director
01 Sept 2025
Active
REID, Stuart Charles
Active25 Amersham Hill, High WycombeHP13 6NU
Born April 1965
Director
Appointed 30 Jan 2020
REID, Stuart Charles
25 Amersham Hill, High WycombeHP13 6NU
Born April 1965
Director
30 Jan 2020
Active
ROWE, Richard Alexander
Active25 Amersham Hill, High WycombeHP13 6NU
Born April 1960
Director
Appointed 30 Jan 2020
ROWE, Richard Alexander
25 Amersham Hill, High WycombeHP13 6NU
Born April 1960
Director
30 Jan 2020
Active
SPASS, Robert Alan
Active25 Amersham Hill, High WycombeHP13 6NU
Born March 1956
Director
Appointed 02 Jul 2020
SPASS, Robert Alan
25 Amersham Hill, High WycombeHP13 6NU
Born March 1956
Director
02 Jul 2020
Active
CLARK, Anne Rosemary
Resigned25 Amersham Hill, High WycombeHP13 6NU
Born December 1964
Director
Appointed 31 Aug 2021
Resigned 11 Oct 2021
CLARK, Anne Rosemary
25 Amersham Hill, High WycombeHP13 6NU
Born December 1964
Director
31 Aug 2021
Resigned 11 Oct 2021
Resigned
PIERI, Trevor
Resigned4th Floor, New YorkNY 10019
Born May 1985
Director
Appointed 29 Nov 2019
Resigned 02 Jul 2020
PIERI, Trevor
4th Floor, New YorkNY 10019
Born May 1985
Director
29 Nov 2019
Resigned 02 Jul 2020
Resigned
SHERMAN, Phillipa Jane
Resigned25 Amersham Hill, High WycombeHP13 6NU
Born May 1964
Director
Appointed 05 Jul 2022
Resigned 26 Mar 2025
SHERMAN, Phillipa Jane
25 Amersham Hill, High WycombeHP13 6NU
Born May 1964
Director
05 Jul 2022
Resigned 26 Mar 2025
Resigned
VICKERS, Jonathan Glyn
Resigned25 Amersham Hill, High WycombeHP13 6NU
Born August 1962
Director
Appointed 18 Sept 2019
Resigned 01 Sept 2021
VICKERS, Jonathan Glyn
25 Amersham Hill, High WycombeHP13 6NU
Born August 1962
Director
18 Sept 2019
Resigned 01 Sept 2021
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Glyn Vickers
CeasedSt. James House, CheltenhamGL50 3PR
Born August 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Sept 2019
Ceased 29 Nov 2019
Mr Jonathan Glyn Vickers
St. James House, CheltenhamGL50 3PR
Born August 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Sept 2019
Ceased 29 Nov 2019
Ceased
Filing History
217
Description
Type
Date Filed
Document
Legacy
9 May 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
9 May 2025
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2025
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
24 June 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
24 June 2022
14 February 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
14 February 2022
14 January 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
14 January 2022
6 December 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
6 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 September 2021
21 April 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
21 April 2021
21 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2020
1 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2020
3 December 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
3 December 2019
3 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2019