Change Capital Partners Limited Liability Partnership

OC302712

active

Limited Liability Partnership

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WEST LANE FARM WEST LANE, HARROGATE, HG3 2HP

Incorporated 26/07/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Steven George Petrow

llp designated member · Since 07/11/2002

BRITISH,AMERICAN · ENGLAND · Age 62

Also on 1 other board

Mr Luc Emile Rene Vandevelde

llp designated member · Since 21/01/2003

BELGIAN · MONACO · Age 75

Also on 6 other boards

Roger Anthony Holmes

llp designated member · Since 19/04/2005

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Mr Stephan Maximilian Lobmeyr

llp designated member · Since 14/11/2017

AUSTRIAN · FRANCE · Age 59

Also on 1 other board

Persons with Significant Control

Mr Luc Emile Rene Vandevelde

significant-influence-or-control-limited-liability-partnership

Belgian · Monaco · Age 75

West Lane Farm, West Lane, Harrogate, HG3 2HP

Notified 06/04/2016

Mr Roger Anthony Holmes

significant-influence-or-control-limited-liability-partnership

British · England · Age 66

West Lane Farm, West Lane, Harrogate, HG3 2HP

Notified 06/04/2016

Mr Steven George Petrow

significant-influence-or-control-limited-liability-partnership

American,British · England · Age 62

West Lane Farm, West Lane, Harrogate, HG3 2HP

Notified 06/04/2016

Mr Stephan Maximilian Lobmeyr

significant-influence-or-control-limited-liability-partnership

Austrian · France · Age 59

West Lane Farm, West Lane, Harrogate, HG3 2HP

Notified 14/11/2017

Former PSCs

Mr Stephan Maximillian Lobmeyr

Ceased 12/05/2017

Charges0 outstanding

charge

satisfied

MOONSTONE PROPERTIES LIMITED

Created 29/07/2003Registered 09/08/2003Satisfied 26/10/2022