Freehold Properties (Investments) Llp

OC305176

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

101 NEW CAVENDISH STREET, LONDON, W1W 6XH

Incorporated 24/07/2003

Compliance

Last accounts

05/04/2025

small

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Officers

Mr Andrew Ian Jaye

llp designated member · Since 24/07/2003

BRITISH · ENGLAND · Age 71

Also on 21 other boards

Mr Nigel Keith Ross

llp designated member · Since 24/07/2003

BRITISH · UNITED STATES · Age 75

Also on 4 other boards

Mr Brian Ivan Leaver

llp member · Since 29/09/2003

BRITISH · UNITED KINGDOM · Age 90

Also on 1 other board

Katherine Sally Leaver

llp member · Since 29/09/2003

UNITED KINGDOM · Age 56

Ash International Investments Limited

llp designated member · Since 29/09/2003

Dr Susan Diana Granik

llp member · Since 29/09/2003

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Henrietta Joan The Dowager Duchess Of Bedford

llp member · Since 29/09/2003

UNITED KINGDOM · Age 86

Marick Capital Limited

llp designated member · Since 15/01/2016

Sequent (Guernsey) Limited

llp member · Since 04/07/2017

Lady Susan Elinor Wolfson Of Sunningdale

llp member · Since 03/04/2018

UNITED KINGDOM · Age 85

Paul Harry Rubens

llp member · Since 30/06/2019

UNITED KINGDOM · Age 61

Mr Simon Alexander Rubens

llp member · Since 30/06/2019

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Charges6 outstanding

charge

outstanding

BRIAN IVAN LEAVER

Created 13/04/2011Registered 16/04/2011

charge

outstanding

BRIAN IVAN LEAVER

Created 16/03/2011Registered 18/03/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 13/12/2010Registered 15/12/2010Satisfied 05/12/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 05/03/2009Registered 10/03/2009Satisfied 09/12/2025

charge

outstanding

BANK OF SCOTLAND PLC

Created 14/11/2008Registered 18/11/2008

charge

satisfied

BANK OF SCOTLAND PLC

Created 25/07/2008Registered 02/08/2008Satisfied 18/01/2021

charge

satisfied

BANK OF SCOTLAND PLC

Created 02/04/2008Registered 03/04/2008Satisfied 05/12/2025

charge

satisfied

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 12/02/2008Satisfied 09/12/2025

charge

outstanding

BANK OF SCOTLAND PLC

Created 07/02/2008Registered 12/02/2008

charge

outstanding