Landbay Partners Limited

08668507

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0SR

Incorporated 29/08/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

66190

Other activities auxiliary to financial services

Officers

Mr John Robert Goodall

director · Since 29/08/2013

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Graeme Michael Stern

director · Since 01/09/2013

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr John Michael Jenkins

director · Since 01/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Anthony John Ward

director · Since 01/12/2014

NONE

BRITISH · ENGLAND · Age 69

Also on 47 other boards

Mr Julian Hartley Cork

director · Since 19/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Michael Lifford

director · Since 16/08/2022

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Michael Lifford

secretary · Since 16/12/2022

Also on 1 other board

Miss Anna Macdonald

director · Since 01/11/2024

FUND MANAGER

BRITISH · SCOTLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Former PSCs

Seedrs Ltd

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

BROADWAY FUNDING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 02/07/2019Registered 03/07/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2015Registered 24/07/2015Satisfied 24/05/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2015Registered 22/07/2015Satisfied 24/05/2016