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Charles Tyrwhitt Llp

OC305896

active
llp
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Bronze - The Forge Bankside (Level 5), 105 Sumner Street, London, SE1 9HZ
Incorporated 28/10/2003

Compliance

Last accounts

02/08/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Officers

Charles Tyrwhitt Shirts Limited

llp member · Since 28/10/2003

Mr Peter John Higgins Ma(Cantab)

llp designated member · Since 28/10/2003

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Nicholas Charles Tyrwhitt Wheeler

llp designated member · Since 28/10/2003

BRITISH · ENGLAND · Age 61

Also on 13 other boards

Mrs Belinda Christian Wheeler

llp member · Since 31/07/2014

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Peter John Higgins

llp designated member · Since 28/10/2003

United Kingdom · Age 64

Nicholas Charles Tyrwhitt Wheeler

llp designated member · Since 28/10/2003

England · Age 61

Charles Tyrwhitt Shirts Limited

corporate llp member · Since 28/10/2003

Reg: 2914928

Belinda Christian Wheeler

llp member · Since 31/07/2014

England · Age 57

Former

Kerry-Lynn Lowis

llp member · Resigned 13/12/2005

James Michael Peter Whishaw

llp member · Resigned 17/11/2006

Robert James Marshall

llp designated member · Resigned 30/11/2006

Ashley Potter

llp member · Resigned 12/01/2007

Beverly Karen Hill

llp member · Resigned 04/05/2007

Alison Lancaster

llp member · Resigned 28/11/2008

Lawrence Ian Jebson

llp member · Resigned 05/12/2008

Mark Robert Higgins

llp member · Resigned 31/03/2009

Fiona Mary Holmes

llp member · Resigned 31/03/2009

Brian Gregory Hodder

llp member · Resigned 31/03/2009

Margaretha Hodder

llp member · Resigned 21/04/2015

Harriet Frances Higgins

llp member · Resigned 21/04/2015

Mark Robert Higgins

llp member · Resigned 02/08/2015

Brian Gregory Hodder

llp member · Resigned 02/08/2015

Anthony Paul Bennett

llp member · Resigned 02/08/2015

Luke Kingsnorth

llp member · Resigned 02/08/2015

Nicholas Alastair Reed

llp member · Resigned 02/08/2015

Ian Shaw

llp member · Resigned 02/08/2015

Catherine Carrington-Birch

llp member · Resigned 02/08/2015

Persons with Significant Control

Mr Nicholas Charles Tyrwhitt Wheeler

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

British · United Kingdom · Age 61

Bronze - The Forge, Bankside (Level 5), London, SE1 9HZ

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

CABOT PLACE (RT2) LIMITED

Created 10/09/2009Registered 15/09/2009
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/10/2008Registered 03/10/2008Satisfied 29/10/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/10/2008Registered 03/10/2008Satisfied 29/10/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/10/2008Registered 03/10/2008Satisfied 01/11/2024
charge
satisfied

BANK OF SCOTLAND PLC (FORMERLY THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND)

Created 01/06/2007Registered 26/04/2008Satisfied 29/10/2024
charge
outstanding

BICESTER NOMINEES LIMITED & BICESTER II NOMINEES LIMITED

Created 20/12/2006Registered 22/12/2006
charge
outstanding

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 23/09/2005Registered 08/10/2005

Change History

officer appointedHIGGINS, Peter John
2026-07-29
officer appointedWHEELER, Nicholas Charles Tyrwhitt
2026-07-29
officer appointedWHEELER, Belinda Christian
2026-07-29
officer appointedCHARLES TYRWHITT SHIRTS LIMITED
2026-07-29
statusactive
2026-07-29

Active

typellp
2026-07-29

Limited Liability Partnership

address line1Bronze - The Forge Bankside (Level 5)
2026-07-29

BRONZE - THE FORGE BANKSIDE (LEVEL 5)

post townLondon
2026-07-29

LONDON