Charles Tyrwhitt Llp

OC305896

active

Limited Liability Partnership

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), 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

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 01/11/2024

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 23/01/2009

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2005Registered 14/06/2005Satisfied 23/01/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2004Registered 08/07/2004Satisfied 23/01/2009

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2004Registered 24/04/2004Satisfied 16/01/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2003Registered 09/12/2003Satisfied 08/01/2009