UK Companies House feature
PARTNERS GROUP (UK) MANAGEMENT LTD
Profile
- Company number
- 09172998
- Status
- Active
- Incorporation
- 2014-08-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe it is appropriate to continue to adopt the going concern basis as they do not intend to liquidate the Company or cease operations, and have concluded that there are no material uncertainties casting significant doubt over its ability to continue as a going concern.”
Significant events
- “Penta CLO 16 DAC, Penta CLO 17 DAC and Penta CLO 18 DAC were launched in 2024.”
- “Penta CLO 7, 11, 12, 14 DAC were reset to lower liability costs and extend reinvestment periods.”
- “Penta CLO 4 DAC was called and repaid in 2024, yielding a 1.75x money multiple for subordinated note holders.”
- “Penta CLO 3 DAC was reset and closed on 18 February 2025 with a new 4.5 year reinvestment period and a reduced management fee of 40bps.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELLIS, Andrew | Director | 2017-11-09 | Aug 1976 | British |
| CADART, Antoine Luc Francois | Director | 2025-12-01 | May 1983 | French |
| CAMPBELL, Andrew Maccormick | Director | 2014-08-13 | Jul 1976 | British |
| YSEBAERT, Surya | Director | 2019-10-23 | Aug 1976 | Belgian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOONE, Christopher William | Secretary | 2014-08-13 | 2016-11-18 |
| BERRY, William | Director | 2017-11-09 | 2019-02-01 |
| BONE, Christopher | Director | 2014-08-13 | 2019-10-23 |
| JOVELE, Sergio | Director | 2014-08-13 | 2017-11-09 |
| SCHWEIZER, Till | Director | 2019-02-01 | 2025-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Partners Group Holding Ag | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Active |
| Partners Group Holding Ag | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2016-04-16 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-11 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-12-10 | AP01 | officers | appoint person director company with name date |
| 2025-09-09 | SH01 | capital | capital allotment shares |
| 2025-08-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-20 | AA | accounts | accounts with accounts type full |
| 2025-06-17 | TM01 | officers | termination director company with name termination date |
| 2025-05-12 | SH01 | capital | capital allotment shares |
| 2025-05-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-03-26 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | AA | accounts | accounts with accounts type full |
| 2024-04-03 | AD01 | address | change registered office address company with date old address new address |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-20 | AA | accounts | accounts with accounts type full |
| 2022-08-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-08 | AA | accounts | accounts with accounts type full |
| 2021-11-09 | SH03 | capital | capital return purchase own shares |
| 2021-10-07 | SH20 | capital | legacy |
| 2021-08-25 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory