PARTNER COMMERCIAL FINANCE LIMITED

Company summary

Company number: 05339656
Status: ACTIVE
Incorporated / age: 24 January 200521 years
Registered office: Milton Park Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England
Accounts due: 31 March 2027
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 12:13 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
Milton Park Innovation Centre 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England
Nature of business
Other business support service activities n.e.c.
Previous company names
HELIIUM LIMITED
VIRTUAL ASSET FINANCE LIMITED
TRENT END INVESTMENTS LIMITED
TRENT END DEVELOPMENTS LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KERRY SECRETARIAL SERVICES LTD ACTIVE	Secretary	31 Aug 2008				Milton Park Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England
RICHARDS, David Mark ACTIVE	Director	30 Jun 2017		United Kingdom	August 1965	Milton Park Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England
RICHARDS, Tracey Louise ACTIVE	Director	17 Jan 2008		United Kingdom	April 1973	Milton Park Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England
RICHARDS, Tracey Louise RESIGNED	Secretary	24 Jan 2005	31 Aug 2008			Downs View House, Newbury Road, East Hendred, Oxon, OX12 8LH
CCH NOMINEE SECRETARIES LIMITED RESIGNED	Secretary	24 Jan 2005	24 Jan 2005			Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
BAILEY, Michael John RESIGNED	Director	14 Oct 2005	18 Feb 2008		February 1972	34 Tredington Park, Hatton Park, Warwick, Warwickshire, CV35 7TT
BALDWIN, John Christopher RESIGNED	Director	24 Jan 2005	06 Jun 2005		November 1963	10 Cornwallis Avenue, New Eltham, London, SE9 3RF
COX, Michael Francis RESIGNED	Director	01 May 2015	30 Jun 2017	England	May 1958	C/O Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
KEENAN, Richard Paul RESIGNED	Director	14 Oct 2005	18 Feb 2008	United Kingdom	July 1970	6 Fairway Meadows,, Ullesthorpe, Lutterworth, Leicestershire, LE17 5DY
RICHARDS, David Mark RESIGNED	Director	24 Jan 2005	17 Jan 2008	United Kingdom	August 1965	Downs View House, Skeats Bush, Newbury Road, East Hendred, Oxfordshire, OX12 8LH
STOKES, Paul Andrew RESIGNED	Director	03 Jul 2013	01 May 2015	England	February 1970	C/O Cox Costello & Horne Limited, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
WEAVER, Kevin Michael RESIGNED	Director	31 Mar 2017	31 Jul 2018	England	June 1960	C/O Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
WEDGE, Ian Clifford RESIGNED	Director	10 Jan 2017	25 Jul 2017	United Kingdom	May 1953	C/O Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England
WIGNALL, Mark Steven RESIGNED	Director	14 Oct 2005	31 Aug 2008	England	June 1957	85 Heythorp Street, London, SW18 5BT
CCH NOMINEE DIRECTORS LIMITED RESIGNED	Director	24 Jan 2005	24 Jan 2005			Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD13 1EQ

KERRY SECRETARIAL SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 31 Aug 2008
Address: Milton Park Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England

RICHARDS, David Mark ACTIVE
Role: Director
Appointed on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Milton Park Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England

RICHARDS, Tracey Louise ACTIVE
Role: Director
Appointed on: 17 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Milton Park Innovation Centre, 99 Park Drive, Milton Park, Abingdon, Oxfordshire, OX14 4RY, England

RICHARDS, Tracey Louise RESIGNED
Role: Secretary
Appointed on: 24 Jan 2005
Resigned on: 31 Aug 2008
Address: Downs View House, Newbury Road, East Hendred, Oxon, OX12 8LH

CCH NOMINEE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jan 2005
Resigned on: 24 Jan 2005
Address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ

BAILEY, Michael John RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 18 Feb 2008
Date of birth: February 1972
Address: 34 Tredington Park, Hatton Park, Warwick, Warwickshire, CV35 7TT

BALDWIN, John Christopher RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 06 Jun 2005
Date of birth: November 1963
Address: 10 Cornwallis Avenue, New Eltham, London, SE9 3RF

COX, Michael Francis RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: May 1958
Address: C/O Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England

KEENAN, Richard Paul RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 18 Feb 2008
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 6 Fairway Meadows,, Ullesthorpe, Lutterworth, Leicestershire, LE17 5DY

RICHARDS, David Mark RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 17 Jan 2008
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Downs View House, Skeats Bush, Newbury Road, East Hendred, Oxfordshire, OX12 8LH

STOKES, Paul Andrew RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 01 May 2015
Country of Residence: England
Date of birth: February 1970
Address: C/O Cox Costello & Horne Limited, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England

WEAVER, Kevin Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: June 1960
Address: C/O Cox Costello, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England

WEDGE, Ian Clifford RESIGNED
Role: Director
Appointed on: 10 Jan 2017
Resigned on: 25 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1953
Address: C/O Cox Costello & Horne, Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, WD3 1EQ, England

WIGNALL, Mark Steven RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 31 Aug 2008
Country of Residence: England
Date of birth: June 1957
Address: 85 Heythorp Street, London, SW18 5BT

CCH NOMINEE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 24 Jan 2005
Address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD13 1EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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