GROUP AND PARTNERS LIMITED
Active
Číslo: 16806323
Typ: Ltd Založena: 23 Oct 2025 Jurisdikce: England Wales
Sídlo společnosti
Ferry Yates Group, 124 City Road, London, EC1V 2NX, England
Kódy SIC
70221 — Financial management
70229 — Management consultancy
86900 — Other human health activities
98000 — Undifferentiated goods- and services-producing activities of private households
Potvrzení údajů
Další termín: 05 Nov 2026
Účetní závěrky
Další termín: 23 Jul 2027
Současní členové orgánů (13)
Ferry & Son
Corporate Secretary
Appointed 14 Oct 2026
Group & Partners Head Office Scotland Subsidiari, West George Street, Glasgow, G2 1BP, Scotland
Aaron Wiliamson
Corporate Director
Appointed 23 Oct 2025
Group & Partners Head Office Scotland Subsidiari, 48 West George Street, Glasgow, G2 1BP, Scotland
Cidi
Corporate Director
Appointed 21 Oct 2026
Group & Partners Head Office Scotland Subsidiari, West George Street, Glasgow, G2 1BP, Scotland
Community Impact Development Institute
Corporate Director
Appointed 21 Oct 2026
Group & Partners Head Office Scotland Subsidiari, West George Street, Glasgow, G2 1BP, Scotland
Community Impact Project
Corporate Director
Appointed 21 Oct 2026
Group & Partners Head Office Scotland Subsidiari, West George Street, Glasgow, G2 1BP, Scotland
East Kilbride Neighborhood Watch
Corporate Director
Appointed 21 Oct 2026
Group & Partners Head Office Scotland Subsidiari, West George Street, Glasgow, G2 1BP, Scotland
Eknw
Corporate Director
Appointed 21 Apr 2026
Group & Partners Head Office Scotland Subsidiari, West George Street, Glasgow, G2 1BP, Scotland
Hcy Group -Holm Coussy Yates
Corporate Director
Appointed 21 Oct 2026
Group & Partners Head Office Scotland Subsidiari, West George Street, Glasgow, G2 1BP, Scotland
Mr Kevin Yates Sr
Corporate Director
Appointed 19 Oct 2026
Group & Partners Head Office Scotland Subsidiari, West George Street, Glasgow, G2 1BP, Scotland
Mr Kieran Yates
Corporate Director
Appointed 23 Oct 2025
Ferry Yates Group Head Office Group & Partners, City Road, London, EC1V 2NX, England
Mr Taryll Corbin
Corporate Director
Appointed 23 Oct 2025
Group & Partners Head Office Scotland Subsidiari, Group & Partners Head Office Scotland Subsidiari, 48 West George Street, Glasgow, G2 1BP, Scotland
Murray Community Council
Corporate Director
Appointed 21 Oct 2026
Group & Partners Head Office Scotland Subsidiari, West George Street, Glasgow, G2 1BP, Scotland
Sinclair Park Community Association
Corporate Director
Appointed 19 Oct 2026
Group & Partners Head Office Scotland Subsidiari, West George Street, Glasgow, G2 1BP, Scotland
Zobrazit 3 bývalí členové orgánů
Taryll Corbin
Director
Resigned 01 Sep 2026
Aaron Gary Williamson
Director
Resigned 01 Sep 2026
Kj Yates
Director
Resigned 01 Sep 2026
Osoby s významnou kontrolou (4)
Ferry & Yates Group
Notified 21 Oct 2026
Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
(Cidi) Cidi (Non Profit) Community Impact Development Institute
Notified 28 Sep 2026
Significant Influence Or Control
Mr Kieran Yates
British
Notified 23 Oct 2025
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Hcy Group -Holm Coussy Yates
Notified 23 Oct 2025
Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
Historie podání
PSC05
Change To A Person With Significant Control
21 Oct 2026
Zobrazit v CH
PSC02
Notification Of A Person With Significant Control
21 Oct 2026
Zobrazit v CH
PSC02
Notification Of A Person With Significant Control
21 Oct 2026
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
21 Oct 2026
Zobrazit v CH
PSC02
Notification Of A Person With Significant Control
21 Oct 2026
Zobrazit v CH
AP02
Appoint Corporate Director Company With Name Date
21 Oct 2026
Zobrazit v CH
AP02
Appoint Corporate Director Company With Name Date
21 Oct 2026
Zobrazit v CH
AP02
Appoint Corporate Director Company With Name Date
21 Oct 2026
Zobrazit v CH
AP02
Appoint Corporate Director Company With Name Date
21 Oct 2026
Zobrazit v CH
AP02
Appoint Corporate Director Company With Name Date
21 Oct 2026
Zobrazit v CH
AP02
Appoint Corporate Director Company With Name Date
21 Oct 2026
Zobrazit v CH
AP02
Appoint Corporate Director Company With Name Date
21 Oct 2026
Zobrazit v CH
AP02
Appoint Corporate Director Company With Name Date
21 Oct 2026
Zobrazit v CH
CH04
Change Corporate Secretary Company With Change Date
20 Oct 2026
Zobrazit v CH
AP02
Appoint Corporate Director Company With Name Date
19 Oct 2026
Zobrazit v CH
AP04
Appoint Corporate Secretary Company With Name Date
19 Oct 2026
Zobrazit v CH
CH02
Change Corporate Director Company With Change Date
19 Oct 2026
Zobrazit v CH
AP02
Appoint Corporate Director Company With Name Date
19 Oct 2026
Zobrazit v CH
AP02
Appoint Corporate Director Company With Name Date
19 Oct 2026
Zobrazit v CH
AP02
Appoint Corporate Director Company With Name Date
13 Oct 2026
Zobrazit v CH
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