opendata.bot
Company number
04120486

GROUP PARTNERS LIMITED

Officer · CASWELL, John and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GROUP PARTNERS LIMITED
Company number
04120486
Registered office
19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, ENGLAND · 1,481 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 December 2000
Status
Active
Age
25 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Dec 2026
Confirmation statement — last
06 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 11 resigned

director
Appointed 06/12/2000
Active
director
Appointed 01/01/2008
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Caswell
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/12/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr John Caswell
born 12/1951 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/12/2016

Serving officers

director Appointed 06/12/2000
director Appointed 01/01/2008

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/07/2018 Director resigned BRAUER, Neville
06/12/2016 Person with significant control added Mr John Caswell
01/01/2014 Corporate-secretary resigned BLICK ROTHENBERG LLP
01/01/2014 Secretary resigned JIVANI-HEMANI, Nasim
01/01/2014 Corporate-secretary appointed BLICK ROTHENBERG LLP
26/10/2012 Charge registered Rent deposit deed
01/09/2011 Director resigned HOFFBERG, Kevin
14/10/2008 Director appointed HOFFBERG, Kevin
17/06/2008 Charge registered Rent deposit deed
01/01/2008 Secretary appointed JIVANI-HEMANI, Nasim
01/01/2008 Director appointed TIFFANY, Hazel
18/12/2007 Director resigned WIRSZYCZ, Robert Michael
18/12/2007 Secretary resigned WIRSZYCZ, Robert Michael
11/02/2005 Charge registered Debenture
01/11/2004 Director appointed WIRSZYCZ, Robert Michael
22/03/2004 Secretary resigned VAN DAM, Hein
22/03/2004 Secretary appointed WIRSZYCZ, Robert Michael
21/04/2003 Corporate-secretary resigned LEDINGHAM CHALMERS LLP
21/04/2003 Secretary appointed VAN DAM, Hein
02/10/2001 Secretary resigned CARMICHAEL, Alan James

Financial highlights

No figures could be read from the accounts filed on 29 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GROUP PARTNERS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

3 outstanding · 0 satisfied

Rent deposit deed — persons entitled: Satila Property UK Limited
outstanding
Rent deposit deed — persons entitled: The Crown Estate Commissioners
outstanding
Debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GROUP PARTNERS LIMITED?
According to the official registry, the company number of GROUP PARTNERS LIMITED is 04120486.
Where is GROUP PARTNERS LIMITED registered?
The registered office is 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, ENGLAND.
Who runs GROUP PARTNERS LIMITED?
CASWELL, John is listed among the officers of GROUP PARTNERS LIMITED.
What is the SIC code of GROUP PARTNERS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls GROUP PARTNERS LIMITED?
Mr John Caswell is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GROUP PARTNERS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does GROUP PARTNERS LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About GROUP PARTNERS LIMITED (04120486)

GROUP PARTNERS LIMITED is a private limited company incorporated on 6 December 2000 and registered in the United Kingdom under company number 04120486. Its registered office is at 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Mr John Caswell. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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