Act111 Llp

OC305925

active

Limited Liability Partnership

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

12-13 KINGLY STREET, LONDON, W1B 5PP

Incorporated 31/10/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Officers

Mr David Andrew Kershaw

llp designated member · Since 31/10/2003

BRITISH · ENGLAND · Age 72

Also on 9 other boards

Mr Jeremy Theodorson Sinclair

llp designated member · Since 31/10/2003

BRITISH · ENGLAND · Age 79

Also on 11 other boards

Mr William Mortimer Muirhead

llp designated member · Since 19/11/2003

BRITISH · ENGLAND · Age 79

Also on 7 other boards

Mr Paul Wilkinson Bsc(Hons) Arics

llp designated member · Since 21/05/2018

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Persons with Significant Control

Mr Jeremy Theodorson Sinclair

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 79

12-13, Kingly Street, London, W1B 5PP

Notified 06/04/2016

Mr David Andrew Kershaw

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 72

12-13, Kingly Street, London, W1B 5PP

Notified 21/05/2018

Mr William Mortimer Muirhead

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 79

12-13, Kingly Street, London, W1B 5PP

Notified 21/05/2018

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINISTER BANK PLC

Created 12/06/2018Registered 12/06/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2018Registered 24/05/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 25/04/2008Registered 13/05/2008Satisfied 10/09/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 25/04/2008Registered 13/05/2008Satisfied 10/09/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2004Registered 01/12/2004Satisfied 11/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2004Registered 17/07/2004Satisfied 11/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2003Registered 09/12/2003Satisfied 11/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2003Registered 09/12/2003Satisfied 11/04/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/11/2003Registered 09/12/2003Satisfied 11/04/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2003Registered 09/12/2003Satisfied 11/04/2008