• UK
  • MANAGING AGENCY PARTNERS LIMITED - Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EN, United Kingdom

Company Information

Company registration number
03985640
Company Status
LIVE
Country
United Kingdom
Registered Address
Fitzwilliam House
10 St Mary Axe
London
EC3A 8EN
Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EN UK

Management

Managing Directors
ALLCHORNE, Kevin
DANDRIDGE, Christine Elaine
FOOTE, Andrew Swift
FROEHLICH, Theresa Patricia
KONG, Aidan
MCDERMOTT, Timothy Robert
SHIPLEY, David Endon Stuart
SMELT, Christopher James
PARKER, James Jonathon
WILLIAMS, Nicholas David
Company secretaries
PARKER, James Jonathon

Company Details

Type of Business
ltd
Incorporated
2000-05-04
Age Of Company
2000-05-04 24 years
SIC/NACE
65120

Ownership

Beneficial Owners
Managing Agency Partners Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BRANCHGROVE LIMITED
Legal Entity Identifier (LEI)
213800AUK3KUASATE556
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-05-04
Annual Return
Due Date: 2024-05-18
Last Date: 2023-05-04

MANAGING AGENCY PARTNERS LIMITED Company Description

MANAGING AGENCY PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03985640. Its current trading status is "live". It was registered 2000-05-04. It was previously called BRANCHGROVE LIMITED. It has declared SIC or NACE codes as "65120". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-04.It can be contacted at Fitzwilliam House .
More information

Get MANAGING AGENCY PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Managing Agency Partners Limited - Fitzwilliam House, 10 St Mary Axe, London, EC3A 8EN, United Kingdom

2000-05-04 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-10) - AP01

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  • appoint-person-secretary-company-with-name-date (2023-10-04) - AP03

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  • termination-director-company-with-name-termination-date (2023-09-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-08-02) - TM02

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  • auditors-resignation-company (2023-07-18) - AUD

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  • confirmation-statement-with-no-updates (2023-05-10) - CS01

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  • accounts-with-accounts-type-full (2023-04-25) - AA

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  • appoint-person-director-company-with-name-date (2023-01-10) - AP01

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  • appoint-person-director-company-with-name-date (2022-09-22) - AP01

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  • accounts-with-accounts-type-full (2022-08-18) - AA

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  • confirmation-statement-with-no-updates (2022-05-10) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-12) - TM01

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  • termination-director-company-with-name-termination-date (2022-11-28) - TM01

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  • confirmation-statement-with-no-updates (2021-05-07) - CS01

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  • accounts-with-accounts-type-full (2021-03-18) - AA

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  • confirmation-statement-with-no-updates (2020-05-15) - CS01

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  • accounts-with-accounts-type-full (2020-02-05) - AA

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  • confirmation-statement-with-no-updates (2019-05-09) - CS01

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  • accounts-with-accounts-type-full (2019-02-19) - AA

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  • termination-director-company-with-name-termination-date (2018-11-07) - TM01

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  • confirmation-statement-with-no-updates (2018-05-10) - CS01

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  • accounts-with-accounts-type-full (2018-02-08) - AA

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  • appoint-person-director-company-with-name-date (2017-07-28) - AP01

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  • accounts-with-accounts-type-full (2017-03-10) - AA

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • change-person-director-company-with-change-date (2017-10-02) - CH01

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  • accounts-with-accounts-type-full (2016-02-18) - AA

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  • appoint-person-secretary-company-with-name-date (2016-10-06) - AP03

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  • appoint-person-director-company-with-name-date (2016-10-06) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-10-06) - TM02

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  • termination-director-company-with-name-termination-date (2016-10-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-05) - AR01

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  • resolution (2015-04-26) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-02-10) - AA

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  • termination-director-company-with-name-termination-date (2015-11-12) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-26) - AD01

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  • change-person-director-company-with-change-date (2015-05-07) - CH01

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  • appoint-person-director-company-with-name-date (2015-11-12) - AP01

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  • change-person-director-company-with-change-date (2015-06-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01

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  • change-person-director-company-with-change-date (2014-11-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-full (2014-02-20) - AA

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  • accounts-with-accounts-type-full (2013-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01

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  • accounts-with-accounts-type-full (2012-02-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01

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  • accounts-amended-with-accounts-type-full (2011-06-16) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01

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  • change-person-director-company-with-change-date (2011-05-09) - CH01

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  • accounts-with-accounts-type-full (2011-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01

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  • change-person-director-company-with-change-date (2010-03-25) - CH01

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  • accounts-with-accounts-type-full (2010-02-06) - AA

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  • accounts-with-accounts-type-full (2009-02-08) - AA

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  • legacy (2009-05-19) - 288c

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  • change-person-director-company-with-change-date (2009-12-17) - CH01

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  • legacy (2009-05-19) - 363a

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  • legacy (2009-09-04) - 288c

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  • accounts-with-accounts-type-full (2008-02-11) - AA

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  • legacy (2008-05-07) - 363a

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  • legacy (2008-02-21) - 288a

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  • legacy (2007-11-13) - 288c

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  • legacy (2007-09-06) - 288a

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  • legacy (2007-05-23) - 363a

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  • accounts-with-accounts-type-full (2007-02-23) - AA

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  • legacy (2006-05-30) - 363a

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  • accounts-with-accounts-type-full (2006-03-15) - AA

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  • legacy (2006-03-09) - 288b

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  • legacy (2006-06-05) - 288c

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  • accounts-with-accounts-type-full (2005-06-09) - AA

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  • legacy (2005-06-09) - 363a

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  • accounts-with-accounts-type-full (2004-06-03) - AA

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  • legacy (2004-05-26) - 363a

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  • legacy (2003-05-29) - 363a

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  • accounts-with-accounts-type-full (2003-02-09) - AA

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  • legacy (2002-02-02) - 363s

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  • accounts-with-accounts-type-full (2002-07-12) - AA

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  • legacy (2002-06-05) - 363s

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  • legacy (2002-05-20) - 288c

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  • accounts-with-accounts-type-full (2001-06-14) - AA

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  • legacy (2001-03-28) - 288a

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  • legacy (2001-05-23) - 363s

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  • legacy (2000-08-23) - 225

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  • incorporation-company (2000-05-04) - NEWINC

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  • certificate-change-of-name-company (2000-05-23) - CERTNM

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  • legacy (2000-08-23) - 287

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  • legacy (2000-08-23) - 288a

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  • legacy (2000-08-30) - 288b

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  • legacy (2000-09-25) - 288b

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  • resolution (2000-10-16) - RESOLUTIONS

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  • legacy (2000-08-23) - 288b

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  • legacy (2000-10-16) - 288a

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  • legacy (2000-10-23) - 88(2)R

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  • resolution (2000-10-23) - RESOLUTIONS

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  • legacy (2000-10-23) - 123

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  • legacy (2000-11-17) - 288a

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  • legacy (2000-11-29) - 288a

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