THE OYSTER PARTNERSHIP LIMITED - LONDON


Company Profile Company Filings

Overview

THE OYSTER PARTNERSHIP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE OYSTER PARTNERSHIP LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: 05020374. The accounts status is FULL and accounts are next due on 31/12/2024.

THE OYSTER PARTNERSHIP LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR 64 NORTH ROW
LONDON
W1K 7DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SASZA BANDIERA May 1985 British Director 2015-02-20 CURRENT
MR DANIEL TERENCE WHOMES Dec 1973 British Director 2004-11-19 CURRENT
MR ANDREW TERRY BARTON Jul 1949 British Secretary 2004-06-18 UNTIL 2015-03-25 RESIGNED
MR JACK KEITH BARTON Apr 1976 British Secretary 2004-01-20 UNTIL 2004-06-18 RESIGNED
MR JACK KEITH BARTON Apr 1976 British Director 2004-11-19 UNTIL 2018-08-09 RESIGNED
MR COLIN PETER FAIRBANK Apr 1977 British Director 2005-10-10 UNTIL 2009-09-16 RESIGNED
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2015-03-25 UNTIL 2019-01-23 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2004-01-20 UNTIL 2004-01-20 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2004-01-20 UNTIL 2004-01-20 RESIGNED
MARCUS LAWLER Aug 1970 British Director 2004-01-20 UNTIL 2004-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Soho Management Group Limited 2018-08-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Daniel Terence Whomes 2016-04-06 - 2018-11-15 12/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Jack Keith Barton 2016-04-06 - 2018-08-09 4/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE OCEAN PARTNERSHIP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
CANYOUPLAY.COM LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BERWICK STREET RECORDS LIMITED LONDON Dissolved... DORMANT 59200 - Sound recording and music publishing activities
HANGMAN GLOBAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OYSTER TECHNOLOGIES LIMITED LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
OYSTERTEK LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CONTRACTARM LIMITED STEYNING UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
RUBICON INVESTMENTS 2014 LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
GATEHOUSE PARTNERSHIP LTD. LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SOHO MANAGEMENT GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SEISMIC GROWTH LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE HOUSE OF BROWN & GINGER LTD LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
NORTHSIDE PRESS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
CHAD VARAH FREEHOLD LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NORTHSIDE HOUSE LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 58110 - Book publishing
RUBICON INVESTMENTS (2015) LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
BARTON INDUSTRIES LLP MANCHESTER ENGLAND Dissolved... DORMANT None Supplied
THE OYSTER PARTNERSHIP (SCOTLAND) LIMITED Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
THE_OYSTER_PARTNERSHIP_LI - Accounts 2023-12-22 31-03-2023 £347,723 Cash £4,194,415 equity
THE_OYSTER_PARTNERSHIP_LI - Accounts 2023-03-30 31-03-2022 £283,745 Cash £2,787,192 equity
THE_OYSTER_PARTNERSHIP_LI - Accounts 2022-03-02 31-03-2021 £912,928 Cash £1,610,415 equity
THE_OYSTER_PARTNERSHIP_LI - Accounts 2021-02-03 31-05-2020 £318,136 Cash £1,267,116 equity

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