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VATiva.io

VATiva in


All Information about:
Name

Partnership Shares Limited
Address
Third Floor
One New Change
London
EC4M 9AF
VAT ID no VAT ID available
Company No. 03826976 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • B | H&S Asset Management (SUB-Custodian) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cbre Investment Management (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01232680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Buckle, Daniel Ross London Status: Active Notified: 27/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Cbre Investment Management (uk) Limited, London, United Kingdom Status: Active Notified: 04/09/2007 Role: Secretary Nationality: British
    Kumar, Sadish London Status: Active Notified: 08/07/2020 Date of Birth: 09/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 15/11/2011 Ceased: 09/04/2014 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Makele, Ahmed Remi London Status: Ceased Notified: 08/07/2020 Ceased: 29/03/2024 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morrison, Huw Robert London Status: Ceased Notified: 18/04/2024 Ceased: 13/09/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cbre PIF (Northampton) NO.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04729653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cbre PIF (Northampton) NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04740408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •