Introduction
Watch Company
F
FINANCIAL PARTNERS GROUP LTD
FINANCIAL PARTNERS GROUP LTD is an active company incorporated on 18 February 2025 with the registered office located in Thame. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FINANCIAL PARTNERS GROUP LTD was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
16261019
LTD Company
Age
1 Years
Incorporated 18 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 November 2026
Period: 18 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Previous Company Names
RATHMORE PARTNERS LIMITED
From: 11 November 2025To: 18 December 2025
FINANCIAL PARTNERS GROUP LIMITED
From: 18 February 2025To: 11 November 2025
Address
13 Upper High Street Thame, OX9 3ER,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BACK, Andrew Charles
ActiveUpper High Street, ThameOX9 3ER
Born February 1973
Director
Appointed 18 Feb 2025
BACK, Andrew Charles
Upper High Street, ThameOX9 3ER
Born February 1973
Director
18 Feb 2025
Active
COOKE, Ian Robert
ResignedUpper High Street, ThameOX9 3ER
Born March 1968
Director
Appointed 18 Feb 2025
Resigned 02 Mar 2026
COOKE, Ian Robert
Upper High Street, ThameOX9 3ER
Born March 1968
Director
18 Feb 2025
Resigned 02 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Robert Cooke
CeasedUpper High Street, ThameOX9 3ER
Born March 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 18 Feb 2025
Ceased 02 Mar 2026
Mr Ian Robert Cooke
Upper High Street, ThameOX9 3ER
Born March 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
18 Feb 2025
Ceased 02 Mar 2026
Ceased
Mr Andrew Charles Back
ActiveUpper High Street, ThameOX9 3ER
Born February 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2025
Mr Andrew Charles Back
Upper High Street, ThameOX9 3ER
Born February 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2025
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2026
2 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2026
18 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2025
11 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2025