FINSHORE PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

FINSHORE PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FINSHORE PARTNERS LIMITED was incorporated 12 years ago on 02/05/2012 and has the registered number: 08053804. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FINSHORE PARTNERS LIMITED - LONDON

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 CANNON STREET
LONDON
EC4M 5SB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER DAVID HALLIDAY Feb 1980 British Director 2012-05-02 CURRENT
MS FIONA ANNE CHISHOLM May 1978 British Director 2024-02-01 CURRENT
MR DUNCAN ANDREW SMITH Jul 1979 British Director 2012-05-02 UNTIL 2016-09-29 RESIGNED
MR DAVID JULIAN EDWIN KING Jul 1963 British Director 2012-05-02 UNTIL 2018-08-31 RESIGNED
MS AMANDA ANN HAWKINS Jun 1987 British Director 2016-11-21 UNTIL 2022-09-30 RESIGNED
MS PAM WOOLFENDEN Dec 1961 British Director 2012-05-02 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finshore Partners Group Limited 2018-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Julian Edwin King 2016-04-06 - 2018-08-31 7/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher David Halliday 2016-04-06 - 2018-08-31 2/1980 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Pam Woolfenden 2016-04-06 - 2018-08-31 12/1961 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
NOTTS SPORT GROUP LIMITED ASHBY MAGNA UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
NOTTS SPORT LIMITED ASHBY MAGNA UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
TIGER CONSULTANTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LANGTON MEWS MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
PHASE 300 LIMITED CARSHALTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MIRADOR SOLUTIONS GROUP LTD HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
MIRADOR SOLUTIONS CONSULTANCY LTD HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WESTON GREEN INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Finshore Partners Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-12 31-12-2022 £46,763 Cash £2,523,726 equity
Finshore Partners Limited - Accounts to registrar (filleted) - small 18.2 2022-06-07 31-12-2021 £360,252 Cash £2,310,300 equity
Finshore Partners Limited - Accounts to registrar (filleted) - small 18.2 2021-09-15 31-12-2020 £308,020 Cash £2,190,867 equity
Finshore Partners Limited - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-12-2019 £125,519 Cash £1,855,611 equity
Finshore Partners Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £279,082 Cash £1,294,891 equity
Finshore Partners Limited - Accounts to registrar (filleted) - small 18.1 2018-08-25 31-12-2017 £463,548 Cash £879,071 equity
Finshore Partners Limited - Accounts to registrar - small 17.1.1 2017-08-30 31-12-2016 £373,466 Cash £737,628 equity
Finshore Partners Limited - Limited company - abbreviated - 11.6 2015-06-24 31-12-2014 £280,848 Cash £316,337 equity

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