Promeritum Partners Limited

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Large Enterprise

Promeritum Partners Limited

08643679•Private Limited With Share Capital

First Floor, West Barn, North Frith Farm, Ash, Tonbridge, TN119QU

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Incorporated

08/08/2013

Company Age

12 years

Directors

6

Employees

—

SIC Code

64303

Risk

low risk

Company Overview

Registration, classification & business activity

Promeritum Partners Limited (08643679) is a private limited with share capital incorporated on 08/08/2013 (12 years old) and registered in tonbridge, TN119QU. The company operates under SIC code 64303 - activities of venture and development capital companies.

Private Limited With Share Capital
SIC: 64303
Large Enterprise
Incorporated 08/08/2013
TN119QU

Financial Overview

Total Assets

£12.77M

Liabilities

£3.41M

Net Assets

£9.36M

Cash

£487.5K

Key Metrics

6

Directors

28

Shareholders

Board of Directors

5
B
becky giulieri
director
R
richard lewis tudor
director
D
david vikram persaud
director
R
rupert matthews
director
J
julien stephane de bournet
director

Filed Documents

45
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Capital Allotment Shares
Category:Capital
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Capital Allotment Shares
Category:Capital
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-09-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Capital Cancellation Shares
Category:Capital
Date:13-01-2014
Capital Allotment Shares
Category:Capital
Date:06-01-2014
Capital Allotment Shares
Category:Capital
Date:06-01-2014
Incorporation Company
Category:Incorporation
Date:08-08-2013

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date02/02/2026
Latest Accounts31/05/2025

Trading Addresses

First Floor, West Barn, North Frith Farm, Ash, Tonbridge, Kent Tn11 9Qu, TN119QURegistered

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Contact

First Floor, West Barn, North Frith Farm, Ash, Tonbridge, TN119QU