PARTNER CAPITAL LIMITED

Company summary

Company number: 02933861
Status: ACTIVE
Incorporated / age: 27 May 199432 years
Registered office: 23 Grafton Street, London, W1S 4EY
Accounts due: 31 December 2026
Confirmation statement due: 10 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 07:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
23 Grafton Street, London, W1S 4EY
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CROSBY PARTNERS LIMITED
CROSBY (UK) LIMITED
CROSBY CAPITAL MARKETS INTERNATIONAL (EUROPE) LIMITED
CROSBY CAPITAL MARKETS INTERNATIONAL LIMITED
SPEED 4362 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZHANG, Mingzhao ACTIVE	Director	18 Jan 2016		China	September 1991	23, Grafton Street, London, W1S 4EY
CHANG, Chooi Ling RESIGNED	Secretary	30 Aug 1999	15 Jul 2002			9 Ang Mo Kio Ave 9, Far Horizon Gardens, 569762
HARRISON, Lesley Ann RESIGNED	Secretary	01 Mar 2011	05 Jan 2016			23, Grafton Street, London, W1S 4EY
JOHNSTON, Elizabeth RESIGNED	Secretary	15 Mar 2010	01 Sep 2010			Sycamore House, 2 Chestnuts Close, Tonbridge, Kent, TN11 9NF
MURRAY, Richard Domenius RESIGNED	Secretary	14 Jun 1994	30 Aug 1999			32 Etna Road, St Albans, Hertfordshire, AL3 5NJ
O'KANE, Peter Mark Patrick RESIGNED	Secretary	10 Jan 2016	10 Apr 2026			23, Grafton Street, London, W1S 4EY, England
O'KANE, Peter Mark Patrick RESIGNED	Secretary	15 Jul 2002	01 May 2006			The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
SOPPIT, Amanda Janet RESIGNED	Secretary	01 May 2006	28 Apr 2009			54 Greenways, Beckenham, Kent, BR3 3NQ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	27 May 1994	14 Jun 1994			6-8 Underwood Street, London, N1 7JQ
ALIYEV, Farhad RESIGNED	Director	25 Jul 2017	10 Dec 2018	England	November 1986	23, Grafton Street, London, W1S 4EY
BAINBRIDGE, Derek Hunter RESIGNED	Director	01 Jun 2004	15 Feb 2006		August 1956	Waterside House, Mill Lane, Frittenden, Kent, TN17 2DR
CAMPBELL, Amastair Kenneth Ruskin RESIGNED	Director	01 Apr 1997	30 Sep 1998		September 1952	73 St Georges Avenue, London, N7 0AJ
CHARTERS, David John RESIGNED	Director	01 Apr 2011	01 Jun 2017	United Kingdom	May 1960	23, Grafton Street, London, W1S 4EY, United Kingdom
GIBBS, Ian Shaun RESIGNED	Director	23 Jul 1999	21 Jul 2004	Malaysia	April 1966	72 Fernhill Road, Singapore, 259140, FOREIGN, Singapore
HANSON, Mark Anthony Crump RESIGNED	Director	27 Sep 1996	30 Mar 1999	England	February 1953	Warehams Farmhouse, Sutton Green, Guildford, Surrey, GU4 7QH
HANSON LAWSON, Michael John RESIGNED	Director	14 Jun 1994	20 Dec 1996		October 1948	Flat 8, 46 Pont Street, London, SW1
HUMPHREYS, David John RESIGNED	Director	19 May 1995	08 Sep 1997		January 1963	9 Elm Park Road, London, SW3 6BP
MARSHALL, Graeme Calder Walker RESIGNED	Director	14 Jul 1994	19 Dec 1996		September 1952	Thornby Armstrong Road, Brockenhurst, Hampshire, SO42 7TA
MURRAY, Richard Domenius RESIGNED	Director	27 Sep 1996	30 Aug 1999		June 1966	32 Etna Road, St Albans, Hertfordshire, AL3 5NJ
NAKAJIMA, Christopher Yuuichiro RESIGNED	Director	15 Sep 1997	17 Mar 1999		February 1960	83 Taybridge Road, London, SW11 5PX
NGUYEN, Tuan Minh RESIGNED	Director	02 Nov 2015	27 Oct 2021	United Kingdom	March 1994	23, Grafton Street, London, W1S 4EY
O'KANE, Peter Mark Patrick RESIGNED	Director	01 Apr 1997	10 Apr 2026	United Kingdom	December 1956	The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ
POPE, James Legh RESIGNED	Director	15 Feb 2006	22 Jun 2026	United States	April 1949	141 West Springfield Avenue, Philadelphia, PA19118, United States
THOMPSON, Simon Christopher Neale RESIGNED	Director	19 Dec 1996	30 Sep 1998	England	February 1953	Culland Hall, Brailsford, Ashbourne, Derbyshire, DE6 3BW
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	27 May 1994	14 Jun 1994			6-8 Underwood Street, London, N1 7JQ

ZHANG, Mingzhao ACTIVE
Role: Director
Appointed on: 18 Jan 2016
Country of Residence: China
Date of birth: September 1991
Address: 23, Grafton Street, London, W1S 4EY

CHANG, Chooi Ling RESIGNED
Role: Secretary
Appointed on: 30 Aug 1999
Resigned on: 15 Jul 2002
Address: 9 Ang Mo Kio Ave 9, Far Horizon Gardens, 569762

HARRISON, Lesley Ann RESIGNED
Role: Secretary
Appointed on: 01 Mar 2011
Resigned on: 05 Jan 2016
Address: 23, Grafton Street, London, W1S 4EY

JOHNSTON, Elizabeth RESIGNED
Role: Secretary
Appointed on: 15 Mar 2010
Resigned on: 01 Sep 2010
Address: Sycamore House, 2 Chestnuts Close, Tonbridge, Kent, TN11 9NF

MURRAY, Richard Domenius RESIGNED
Role: Secretary
Appointed on: 14 Jun 1994
Resigned on: 30 Aug 1999
Address: 32 Etna Road, St Albans, Hertfordshire, AL3 5NJ

O'KANE, Peter Mark Patrick RESIGNED
Role: Secretary
Appointed on: 10 Jan 2016
Resigned on: 10 Apr 2026
Address: 23, Grafton Street, London, W1S 4EY, England

O'KANE, Peter Mark Patrick RESIGNED
Role: Secretary
Appointed on: 15 Jul 2002
Resigned on: 01 May 2006
Address: The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ

SOPPIT, Amanda Janet RESIGNED
Role: Secretary
Appointed on: 01 May 2006
Resigned on: 28 Apr 2009
Address: 54 Greenways, Beckenham, Kent, BR3 3NQ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 May 1994
Resigned on: 14 Jun 1994
Address: 6-8 Underwood Street, London, N1 7JQ

ALIYEV, Farhad RESIGNED
Role: Director
Appointed on: 25 Jul 2017
Resigned on: 10 Dec 2018
Country of Residence: England
Date of birth: November 1986
Address: 23, Grafton Street, London, W1S 4EY

BAINBRIDGE, Derek Hunter RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 15 Feb 2006
Date of birth: August 1956
Address: Waterside House, Mill Lane, Frittenden, Kent, TN17 2DR

CAMPBELL, Amastair Kenneth Ruskin RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 30 Sep 1998
Date of birth: September 1952
Address: 73 St Georges Avenue, London, N7 0AJ

CHARTERS, David John RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 23, Grafton Street, London, W1S 4EY, United Kingdom

GIBBS, Ian Shaun RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 21 Jul 2004
Country of Residence: Malaysia
Date of birth: April 1966
Address: 72 Fernhill Road, Singapore, 259140, FOREIGN, Singapore

HANSON, Mark Anthony Crump RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 30 Mar 1999
Country of Residence: England
Date of birth: February 1953
Address: Warehams Farmhouse, Sutton Green, Guildford, Surrey, GU4 7QH

HANSON LAWSON, Michael John RESIGNED
Role: Director
Appointed on: 14 Jun 1994
Resigned on: 20 Dec 1996
Date of birth: October 1948
Address: Flat 8, 46 Pont Street, London, SW1

HUMPHREYS, David John RESIGNED
Role: Director
Appointed on: 19 May 1995
Resigned on: 08 Sep 1997
Date of birth: January 1963
Address: 9 Elm Park Road, London, SW3 6BP

MARSHALL, Graeme Calder Walker RESIGNED
Role: Director
Appointed on: 14 Jul 1994
Resigned on: 19 Dec 1996
Date of birth: September 1952
Address: Thornby Armstrong Road, Brockenhurst, Hampshire, SO42 7TA

MURRAY, Richard Domenius RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 30 Aug 1999
Date of birth: June 1966
Address: 32 Etna Road, St Albans, Hertfordshire, AL3 5NJ

NAKAJIMA, Christopher Yuuichiro RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 17 Mar 1999
Date of birth: February 1960
Address: 83 Taybridge Road, London, SW11 5PX

NGUYEN, Tuan Minh RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 27 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1994
Address: 23, Grafton Street, London, W1S 4EY

O'KANE, Peter Mark Patrick RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 10 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1956
Address: The Old Rectory, Whichford, Shipston On Stour, Warwickshire, CV36 5PQ

POPE, James Legh RESIGNED
Role: Director
Appointed on: 15 Feb 2006
Resigned on: 22 Jun 2026
Country of Residence: United States
Date of birth: April 1949
Address: 141 West Springfield Avenue, Philadelphia, PA19118, United States

THOMPSON, Simon Christopher Neale RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: February 1953
Address: Culland Hall, Brailsford, Ashbourne, Derbyshire, DE6 3BW

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 May 1994
Resigned on: 14 Jun 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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