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Riaa Barker Gillette (Uk) Llp

OC307915

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

22 Cross Keys Close, London, W1U 2DW
Incorporated 07/05/2004

Previously known as

Barker Gillette Llp · until 03/08/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Officers

Mr John Francis Gillette

llp designated member · Since 07/05/2004

BRITISH · ENGLAND · Age 70

Also on 8 other boards

Mr Mohammed Qaiser Khanzada

llp designated member · Since 07/05/2004

BRITISH · ENGLAND · Age 68

Also on 1 other board

Vinay Kumar Verma

llp member · Since 01/07/2005

ENGLAND · Age 54

Alex Deal

llp designated member · Since 01/07/2005

ENGLAND · Age 56

James Edward Mcmullan

llp designated member · Since 01/11/2014

BRITISH · UNITED KINGDOM · Age 63

Stuart Martin Jacobs

llp designated member · Since 01/11/2014

BRITISH · UNITED KINGDOM · Age 69

Also on 4 other boards

Mrs Laura Amy St-Gallay

llp designated member · Since 03/04/2018

ENGLAND · Age 45

Ms Karen Cole

llp member · Since 01/04/2019

ENGLAND · Age 43

Mrs Victoria Glenys Holland

llp designated member · Since 08/01/2020

ENGLAND · Age 55

Mrs Susan Jane Humble

llp member · Since 01/07/2020

BRITISH · ENGLAND · Age 66

Mrs Philippa Joanne Marshall

llp member · Since 12/07/2024

ENGLAND · Age 49

Ms Brinda Granthrai

llp member · Since 01/05/2025

ENGLAND · Age 46

Mr Jamie Elan Lester

llp designated member · Since 01/04/2026

UNITED KINGDOM · Age 50

Mohammed Qaiser Khanzada

llp designated member · Since 07/05/2004

England · Age 68

John Francis Gillette

llp designated member · Since 07/05/2004

England · Age 70

Vinay Kumar Verma

llp member · Since 01/07/2005

England · Age 54

Alex Deal

llp designated member · Since 01/07/2005

England · Age 56

Stuart Martin Jacobs

llp designated member · Since 01/11/2014

United Kingdom · Age 69

James Edward Mcmullan

llp designated member · Since 01/11/2014

United Kingdom · Age 63

Laura Amy St-Gallay

llp designated member · Since 03/04/2018

England · Age 45

Karen Cole

llp member · Since 01/04/2019

England · Age 43

Victoria Glenys Holland

llp designated member · Since 08/01/2020

England · Age 55

Susan Jane Humble

llp member · Since 01/07/2020

England · Age 66

Philippa Joanne Marshall

llp member · Since 12/07/2024

England · Age 49

Brinda Granthrai

llp member · Since 01/05/2025

England · Age 46

Jamie Elan Lester

llp designated member · Since 01/04/2026

United Kingdom · Age 50

Former

David Howard Barchan

llp member · Resigned 31/03/2006

John Perry

llp designated member · Resigned 31/03/2007

Andrew Keith Picken

llp member · Resigned 31/01/2008

Natalie Jane Maloney

llp member · Resigned 12/10/2009

Aryeh Kramer

llp member · Resigned 22/02/2011

Nigel Buxton Forsyth

llp designated member · Resigned 13/07/2012

Ian Richard Searle

llp member · Resigned 20/06/2013

Ian Robert Burton

llp member · Resigned 06/02/2015

Michael Haydn Davies

llp designated member · Resigned 31/03/2016

Francis Mark Robert Ryan

llp member · Resigned 30/06/2016

Teresa Frances Helen Harrison

llp member · Resigned 30/09/2016

Jodi Newton

llp member · Resigned 29/09/2017

Mark Newling Lyon

llp member · Resigned 31/12/2017

Michael Steven Goodman

llp member · Resigned 19/12/2019

Ahsan Zahir Rizvi

llp designated member · Resigned 30/09/2021

Steven John Barker

llp member · Resigned 31/10/2021

Alan Samuel Tibber

llp designated member · Resigned 31/03/2022

Michael Steven Goodman

llp member · Resigned 30/06/2022

Veronica Ann Hartley

llp member · Resigned 31/01/2023

Vandana Chitroda

llp member · Resigned 19/09/2023

Benjamin Alexander Marks

llp designated member · Resigned 31/01/2026

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 24/01/2011Registered 26/01/2011

Change History

officer appointedDEAL, Alex
2026-07-22
officer appointedGILLETTE, John Francis
2026-07-22
officer appointedHOLLAND, Victoria Glenys
2026-07-22
officer appointedJACOBS, Stuart Martin
2026-07-22
officer appointedKHANZADA, Mohammed Qaiser
2026-07-22
officer appointedLESTER, Jamie Elan
2026-07-22
officer appointedMCMULLAN, James Edward
2026-07-22
officer appointedST-GALLAY, Laura Amy
2026-07-22
officer appointedCOLE, Karen
2026-07-22
officer appointedGRANTHRAI, Brinda
2026-07-22
officer appointedHUMBLE, Susan Jane
2026-07-22
officer appointedMARSHALL, Philippa Joanne
2026-07-22
officer appointedVERMA, Vinay Kumar
2026-07-22
statusactive
2026-07-22

Active

typellp
2026-07-22

Limited Liability Partnership

address line122 Cross Keys Close
2026-07-22

22 CROSS KEYS CLOSE

post townLondon
2026-07-22

LONDON