Spayne Lindsay & Co. Llp

OC307647

active

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, EC4Y 8EN

Incorporated 13/04/2004

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Officers

John Patrick Spayne

llp designated member · Since 13/04/2004

England · Age 65

Courtenay Traice Thomas Lindsay

llp designated member · Since 13/04/2004

United Kingdom · Age 61

Jonathon Paul Martin

llp member · Since 24/11/2005

England · Age 53

Shaun David Brownell

llp member · Since 01/05/2008

United Kingdom · Age 45

Paul James Satchell

llp member · Since 01/05/2008

United Kingdom · Age 47

Jointly As Trustees Of Times 3 Capital Affinity Trust Limited & Affinity Nominees Limited

corporate llp member · Since 23/01/2009

Reg: N/A · JERSEY

Christopher William Dedman

llp member · Since 01/08/2022

United Kingdom · Age 42

Laurent Leriche

llp member · Since 01/09/2025

France · Age 59

Eric Lanthiez

llp member · Since 01/09/2025

France · Age 58

Former

Patrick Edward Booth Clibborn

llp member · Resigned 01/05/2009

David Anthony Craig

llp member · Resigned 30/06/2009

Richard James O'Donnell

llp member · Resigned 11/05/2016

Julie Rosalind Lindsay

llp member · Resigned 20/12/2017

Christopher Gordon Packe

llp member · Resigned 23/06/2024

Iryna Iashchyshyna Tsymbal

llp member · Resigned 09/09/2025

Philippe Leopold

llp member · Resigned 09/09/2025

Persons with Significant Control

Mr John Patrick Spayne

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

British · England · Age 65

C/O, Tc Citroen Wells Limited, 3 Dorset Rise, EC4Y 8EN

Notified 23/06/2016

Mr Courtenay Traice Thomas Lindsay

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

British · United Kingdom · Age 61

C/O, Tc Citroen Wells Limited, 3 Dorset Rise, EC4Y 8EN

Notified 23/06/2016

Charges0 outstanding

charge

satisfied

EXPRESS LIMITED

Created 01/08/2005Registered 17/08/2005Satisfied 30/08/2018

charge

satisfied

PETER MCGEOUGH (THE BENEFICIARY)

Created 01/08/2005Registered 16/08/2005Satisfied 30/08/2018

charge

satisfied

HENNING VON SPRECKELSEN (THE BENEFICIARY)

Created 01/08/2005Registered 16/08/2005Satisfied 30/08/2018

charge

satisfied

INGROVE LIMITED

Created 27/04/2005Registered 11/05/2005Satisfied 30/08/2018

Change History

status → active

2026-06-06

Active

type → llp

2026-06-06

Limited Liability Partnership

address line1 → C/O Tc Citroen Wells Limited

2026-06-06

C/O TC CITROEN WELLS LIMITED

post town → 3 Dorset Rise

2026-06-06

3 DORSET RISE

officer appointed → LINDSAY, Courtenay Traice Thomas

2026-06-06

officer appointed → SPAYNE, John Patrick

2026-06-06

officer appointed → BROWNELL, Shaun David

2026-06-06

officer appointed → DEDMAN, Christopher William

2026-06-06

officer appointed → LANTHIEZ, Eric

2026-06-06

officer appointed → LERICHE, Laurent

2026-06-06

officer appointed → MARTIN, Jonathon Paul

2026-06-06

officer appointed → SATCHELL, Paul James

2026-06-06

officer appointed → JOINTLY AS TRUSTEES OF TIMES 3 CAPITAL AFFINITY TRUST LIMITED & AFFINITY NOMINEES LIMITED

2026-06-06