Mgr Weston Kay Llp

OC307515

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

55 LOUDOUN ROAD, LONDON, NW8 0DL

Incorporated 31/03/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Officers

Mr Nigel Joseph Walfisz

llp designated member · Since 07/06/2004

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Attention To Finance Group Limited

llp member · Since 07/06/2004

Sunil Shah

llp member · Since 06/04/2007

ENGLAND · Age 62

Richard Damien James Taylor

llp member · Since 06/04/2007

ENGLAND · Age 47

Also on 1 other board

Mr Timothy Scott Sharman

llp designated member · Since 06/04/2007

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Mr Nick Muir

llp designated member · Since 06/04/2008

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Mr Frankie Isaac Sweiry

llp member · Since 06/04/2011

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Ms Jill Louise Springbett

llp member · Since 07/06/2013

BRITISH · UNITED KINGDOM · Age 67

Also on 7 other boards

Miss Sarah Elizabeth Anne Yardley

llp designated member · Since 01/05/2018

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Etl Holdings (Uk) Ltd

llp member · Since 02/08/2018

Also on 8 other boards

Grecian Striker Limited

llp member · Since 02/08/2018

Guisamo Holdings Limited

llp member · Since 02/08/2018

Jlsf Limited

llp member · Since 02/08/2018

Ekwilliams Accountants Limited

llp member · Since 02/08/2018

Also on 6 other boards

Mr James Anthony Durrant

llp member · Since 13/05/2021

UNITED KINGDOM · Age 47

Sdsq Limited

llp member · Since 01/02/2022

Anette Johanna Holzinger

llp member · Since 15/04/2022

UNITED KINGDOM · Age 55

Mrs Chloe Kusander Lown

llp member · Since 05/08/2022

UNITED KINGDOM · Age 42

Vasuhi Nadarajah-Pillai

llp member · Since 01/11/2022

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Joel Calitchi

llp designated member · Since 01/02/2023

BRITISH,FRENCH · UNITED KINGDOM · Age 39

Also on 3 other boards

Mr Simon Jerome Sefton

llp member · Since 08/03/2023

BRITISH · UNITED KINGDOM · Age 67

Also on 11 other boards

Mrs Lydia Claire Warde

llp designated member · Since 08/03/2023

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Gillian Jane Park

llp member · Since 05/05/2023

SPAIN · Age 57

Mr Lee Anthony Robert Paris

llp member · Since 01/12/2023

BRITISH · UNITED KINGDOM · Age 67

Also on 25 other boards

Gayatri Patel

llp member · Since 01/01/2025

UNITED KINGDOM · Age 43

Joco Holdings Ltd

llp member · Since 01/01/2026

Persons with Significant Control

Attention To Finance Group Limited

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

55, Loudoun Road, London, NW8 0DL

Reg: 04609544 · Companies House · Limited By Shares

Notified 02/08/2018

Former PSCs

Etl Holdings (Uk) Ltd

Ceased 02/08/2018

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 05/04/2024Registered 10/04/2024

charge

outstanding

BARCLAYS BANK PLC

Created 24/03/2011Registered 31/03/2011

charge

outstanding

BARCLAYS BANK PLC

Created 31/08/2010Registered 04/09/2010

charge

satisfied

AIB GROUP (UK) PLC

Created 06/07/2006Registered 19/07/2006Satisfied 30/03/2011

charge

satisfied

AIB GROUP (UK) PLC

Created 04/08/2004Registered 20/08/2004Satisfied 30/03/2011