Christofferson, Robb & Company (Uk) Llp

OC303662

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

11 WATERLOO PLACE, LONDON, SW1Y 4AU

Incorporated 08/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Johan Harald Wilhelm Christofferson

llp designated member · Since 08/01/2003

SWEDISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Andrew Robertson

llp designated member · Since 08/01/2003

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Andrew Jonathan Douglas Leasor

llp member · Since 30/10/2004

UNITED KINGDOM · ENGLAND · Age 69

Also on 1 other board

Mr Himesh Mansukhlal Shah

llp member · Since 08/10/2009

UNITED KINGDOM · ENGLAND · Age 59

Mr Malik Chaabouni

llp member · Since 13/06/2013

BRITISH · ENGLAND · Age 52

Ms Joanna Maria Kosek

llp member · Since 01/10/2013

GERMAN · ENGLAND · Age 45

Mr David Lorenzo Joseph Fitoussi

llp member · Since 01/11/2013

FRENCH · ENGLAND · Age 44

Mr Donald Antony Wright

llp member · Since 30/01/2015

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Sarah Louise Shipton

llp designated member · Since 15/08/2021

BRITISH · ENGLAND · Age 45

Mr Aditya Dev Nayar

llp member · Since 01/07/2024

UNITED KINGDOM · Age 40

Mr Jacques Frederic Paul Sybille Marie Ghislain Meeus

llp member · Since 01/04/2025

ENGLAND · Age 37

Persons with Significant Control

Mr Johan Harald Wilhelm Christofferson

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

Swedish · United Kingdom · Age 65

11, Waterloo Place, London, SW1Y 4AU

Notified 06/04/2016

Mr Malik Chaabouni

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

British · England · Age 52

11, Waterloo Place, London, SW1Y 4AU

Notified 06/04/2016

Mr David Lorenzo Joseph Fitoussi

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

French · England · Age 44

11, Waterloo Place, London, SW1Y 4AU

Notified 06/04/2016

Ms Joanna Maria Kosek

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

German · England · Age 45

11, Waterloo Place, London, SW1Y 4AU

Notified 06/04/2016

Mr Donald Antony Wright

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

British · England · Age 59

11, Waterloo Place, London, SW1Y 4AU

Notified 06/04/2016

Mr Andrew Jonathan Douglas Leasor

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

United Kingdom · England · Age 69

11, Waterloo Place, London, SW1Y 4AU

Notified 06/04/2016

Mr Himesh Mansukhlal Shah

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

United Kingdom · England · Age 59

11, Waterloo Place, London, SW1Y 4AU

Notified 06/04/2016

Mr Andrew Robertson

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

British · United Kingdom · Age 60

11, Waterloo Place, London, SW1Y 4AU

Notified 06/04/2016

Mrs Sarah Louise Shipton

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

British · England · Age 45

11, Waterloo Place, London, SW1Y 4AU

Notified 15/08/2021

Mr Jacques Frederic Paul Sybille Marie Ghislain Meeus

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

Belgian · England · Age 37

11, Waterloo Place, London, SW1Y 4AU

Notified 31/01/2026

Mr Aditya Dev Nayar

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

British · England · Age 40

11, Waterloo Place, London, SW1Y 4AU

Notified 31/01/2026

Former PSCs

Mr Laurence James Sudwarts

Ceased 31/01/2017

Mr Edmund Glaister

Ceased 31/01/2026

Charges0 outstanding

charge

satisfied

CUMBRAE PROPERTIES (1963) LTD

Created 29/05/2009Registered 09/06/2009Satisfied 11/08/2021

charge

satisfied

CUMBRAE PROPERTIES (1963) LTD

Created 04/05/2004Registered 25/05/2004Satisfied 11/08/2021