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Oldfield Partners Llp

OC309959

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

134 Buckingham Palace Road, London, SW1W 9SA
Incorporated 09/11/2004

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Officers

Mr Richard John Oldfield

llp designated member · Since 09/11/2004

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Oldfield & Co (London) Limited

llp designated member · Since 09/11/2004

Mr Nigel Owen St. Clair Waller

llp member · Since 26/07/2005

BRITISH · ENGLAND · Age 58

Mr Thomas Richard Taylor

llp member · Since 02/06/2008

UNITED KINGDOM · Age 55

Mr Christopher Driver

llp member · Since 01/11/2012

UNITED KINGDOM · Age 50

Mr Richard Stephen Garstang

llp member · Since 01/11/2012

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Andrew Goodwin

llp member · Since 04/03/2013

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr John Gerard Mcewing

llp member · Since 01/07/2015

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mrs Juliet Cherie Finegold

llp member · Since 01/07/2015

BRITISH · ENGLAND · Age 62

Mr Edward Thomas Albert Troughton

llp member · Since 18/04/2016

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Mr Samuel James Ziff

llp member · Since 01/07/2019

ENGLAND · Age 39

Mr Harry Edward Fraser

llp member · Since 01/07/2019

ENGLAND · Age 42

Ms Charlotte Grace Dicker

llp member · Since 01/07/2023

BRITISH · ENGLAND · Age 39

Also on 1 other board

Richard John Oldfield

llp designated member · Since 09/11/2004

United Kingdom · Age 70

Oldfield & Co (London) Limited

corporate llp designated member · Since 09/11/2004

Reg: 05174962

Nigel Owen St. Clair Waller

llp member · Since 26/07/2005

England · Age 58

Thomas Richard Taylor

llp member · Since 02/06/2008

United Kingdom · Age 55

Christopher Driver

llp member · Since 01/11/2012

United Kingdom · Age 50

Richard Stephen Garstang

llp member · Since 01/11/2012

England · Age 47

Andrew Goodwin

llp member · Since 04/03/2013

United Kingdom · Age 53

John Gerard Mcewing

llp member · Since 01/07/2015

England · Age 60

Juliet Cherie Finegold

llp member · Since 01/07/2015

England · Age 62

Edward Thomas Albert Troughton

llp member · Since 18/04/2016

Scotland · Age 66

Harry Edward Fraser

llp member · Since 01/07/2019

England · Age 42

Samuel James Ziff

llp member · Since 01/07/2019

England · Age 39

Charlotte Grace Dicker

llp member · Since 01/07/2023

England · Age 39

Former

Beatrice Hannah Millicent Hollond

llp member · Resigned 13/10/2005

James Alexander Carter

llp member · Resigned 02/01/2021

Robert Niels White

llp member · Resigned 21/11/2021

David Christopher Fraser Jones

llp member · Resigned 31/12/2021

George Claus Anthon

llp member · Resigned 03/07/2023

James Andrew Lindsay

llp member · Resigned 05/03/2025

Persons with Significant Control

Mr Richard John Oldfield

voting-rights-50-to-75-percent-limited-liability-partnership

British · England · Age 70

134, Buckingham Palace Road, London, SW1W 9SA

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

GROSVENOR COMMERCIAL PROPERTIES

Created 07/09/2010Registered 08/09/2010
charge
outstanding

GROSVENOR COMMERCIAL PROPERTIES

Created 13/08/2010Registered 02/09/2010

Change History

statusactive
2026-08-08

Active

typellp
2026-08-08

Limited Liability Partnership

address line1134 Buckingham Palace Road
2026-08-08

134 BUCKINGHAM PALACE ROAD

post townLondon
2026-08-08

LONDON

officer appointedOLDFIELD, Richard John
2026-08-08
officer appointedOLDFIELD & CO (LONDON) LIMITED
2026-08-08
officer appointedDICKER, Charlotte Grace
2026-08-08
officer appointedDRIVER, Christopher
2026-08-08
officer appointedFINEGOLD, Juliet Cherie
2026-08-08
officer appointedFRASER, Harry Edward
2026-08-08
officer appointedGARSTANG, Richard Stephen
2026-08-08
officer appointedGOODWIN, Andrew
2026-08-08
officer appointedMCEWING, John Gerard
2026-08-08
officer appointedTAYLOR, Thomas Richard
2026-08-08
officer appointedTROUGHTON, Edward Thomas Albert
2026-08-08
officer appointedWALLER, Nigel Owen St. Clair
2026-08-08
officer appointedZIFF, Samuel James
2026-08-08