HALCROW INTERNATIONAL PARTNERSHIP

active Company number 02809680

Private Unlimited Company · Incorporated on 15th Apr 1993

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SIC code: 41201
Registered office: London, SE1 2QG
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

HALCROW INTERNATIONAL PARTNERSHIP is a private unlimited company company based in London. It was incorporated on 15th Apr 1993 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

3 Directors View directors

41 Companies at address View all 57 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alexander Lane	Director	30th Nov 2020		British	View profile
Chloe Lloyd-Lindholm	Secretary	17th Aug 2026	This company	Not recorded	View profile
Sally Miles	Director	11th Aug 2021		British	View profile
Ch2m Hill Holdings Limited	Corporate PSC	30th Sep 2020	—	—	View profile
Halcrow Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 40

Company	Number	Incorporated	Status
SERREN LIMITED	14923077	8th Jun 2023	dissolved
ZBA LIMITED	14921374	7th Jun 2023	dissolved
JACOBS SINGAPORE (UK) LIMITED	14094582	9th May 2022	dissolved
JACOBS CANADA (UK) LIMITED	14089240	5th May 2022	dissolved
VENABLE CAPITAL LIMITED	13298273	29th Mar 2021	active

Showing the latest 5 of 40 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Apr 1993
Company type: Private Unlimited Company
SIC code: 41201
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

15th Apr 1993 Company incorporated
15th Apr 1993 Anthony Cadwallader appointed as Director
15th Apr 1993 Derek Pollock appointed as Director
15th Apr 1993 Barbara Loftin appointed as Secretary
6th May 1993 Melvyn Stewart appointed as Director
6th May 1993 Michael Heck appointed as Director
6th May 1993 Ian McLennan appointed as Director
30th Apr 1996 Anthony Cadwallader resigned as Director
1st Jan 1998 Barbara Loftin resigned as Secretary
1st Jan 1998 Jeremy Rhodes appointed as Secretary
31st Jan 1998 Melvyn Stewart resigned as Director
13th Mar 2000 Jeremy Rhodes resigned as Secretary
13th Mar 2000 Kenneth Mair appointed as Secretary
20th Sep 2002 Derek Pollock resigned as Director
20th Sep 2002 Anthony Allum appointed as Director
1st Mar 2006 Peter Gammie appointed as Director
12th Jun 2007 Michael Heck resigned as Director
29th Jun 2007 Anthony Allum resigned as Director
25th Nov 2011 Alasdair Coates appointed as Director
30th Nov 2011 Peter Gammie resigned as Director
10th Jan 2012 Ian McLennan resigned as Director
8th Mar 2012 Kenneth Mair resigned as Secretary
8th Mar 2012 Rupert Mapplebeck appointed as Secretary
21st Sep 2012 Sarah Harrington appointed as Director
28th Sep 2012 Rupert Mapplebeck resigned as Secretary
2nd Oct 2012 Geoffrey Roberts appointed as Secretary
2nd Nov 2012 Steven Mathews appointed as Director
15th Jul 2013 Steven Mathews resigned as Director
15th Jul 2013 Brian Shelton appointed as Director
17th Feb 2014 Geoffrey Roberts resigned as Secretary
17th Feb 2014 Tejender Chaudhary appointed as Secretary
28th Nov 2014 Alasdair Coates resigned as Director
12th Jan 2015 James Rowntree appointed as Director
12th Jan 2015 Samuel Hannis appointed as Director
16th Mar 2015 Sarah Harrington resigned as Director
6th Apr 2016 Halcrow Group Limited appointed as Corporate PSC
21st Jun 2017 James Rowntree resigned as Director
21st Jun 2017 Amer Battikhi appointed as Director
3rd Jun 2019 Samuel Hannis resigned as Director
3rd Jun 2019 Brian Shelton resigned as Director
3rd Jun 2019 Jonathan Shattock appointed as Director
3rd Jun 2019 Guy Douglas appointed as Director
30th Sep 2020 Ch2m Hill Holdings Limited appointed as Corporate PSC
30th Sep 2020 Halcrow Group Limited ceased to be a Corporate PSC
30th Nov 2020 Jonathan Shattock resigned as Director
30th Nov 2020 Alexander Lane appointed as Director
9th Dec 2020 Amer Battikhi resigned as Director
11th Aug 2021 Guy Douglas resigned as Director
11th Aug 2021 Sally Miles appointed as Director
10th Feb 2023 Tejender Chaudhary resigned as Secretary
10th Feb 2023 Rhona Holman appointed as Secretary
21st Aug 2023 Rhona Holman resigned as Secretary
21st Aug 2023 Geoffrey Roberts appointed as Secretary
15th Apr 2026 Confirmation statement made up
17th Aug 2026 Geoffrey Roberts resigned as Secretary
17th Aug 2026 Chloe Lloyd-Lindholm appointed as Secretary

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