Pan Albion Llp

OC310333

active

llp

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

73 Cornhill, London, EC3V 3QQ

Incorporated 02/12/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Officers

David Byron Warriner Brown V

llp designated member · Since 02/12/2004

Mr Adam Simon Cedar

llp designated member · Since 02/12/2004

BRITISH · UNITED KINGDOM

Also on 5 other boards

Pan Albion Group Limited

llp designated member · Since 15/01/2007

Adam Simon Cedar

llp designated member · Since 02/12/2004

United Kingdom

David Byron Warriner Brown V

llp designated member · Since 02/12/2004

Pan Albion Group Limited

corporate llp designated member · Since 15/01/2007

Persons with Significant Control

Mr Adam Simon Cedar

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

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

British · United Kingdom

Notified 25/11/2016

Mr David Byron Warriner-Brown

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

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

British · United Kingdom

Notified 25/11/2016

Charges17 outstanding

Charge

outstanding

HSBC BANK PLC

Created 07/03/2025Registered 10/03/2025

Charge

outstanding

HSBC UK BANK PLC

Created 08/07/2022Registered 15/07/2022

Charge

outstanding

HSBC UK BANK PLC

Created 27/10/2021Registered 01/11/2021

Charge

outstanding

HSBC UK BANK PLC

Created 08/03/2021Registered 12/03/2021

Charge

outstanding

HSBC UK BANK PLC

Created 03/03/2020Registered 05/03/2020

Charge

satisfied

HSBC BANK PLC

Created 09/12/2016Registered 09/12/2016Satisfied 09/02/2021

Charge

outstanding

HSBC BANK PLC

Created 09/12/2016Registered 09/12/2016

Charge

outstanding

HSBC BANK PLC

Created 09/12/2016Registered 09/12/2016

Charge

outstanding

HSBC BANK PLC

Created 21/12/2015Registered 08/01/2016

Charge

satisfied

HSBC BANK PLC

Created 21/12/2015Registered 23/12/2015Satisfied 09/02/2021

Charge

outstanding

HSBC BANK PLC

Created 20/03/2015Registered 20/03/2015

Charge

outstanding

HSBC BANK PLC (THE "LENDER")

Created 28/01/2015Registered 29/01/2015

charge

outstanding

HSBC BANK PLC

Created 25/10/2012Registered 27/10/2012

charge

outstanding

HSBC BANK PLC

Created 25/10/2012Registered 27/10/2012

charge

outstanding

HSBC BANK PLC

Created 06/05/2011Registered 11/05/2011

charge

outstanding

HSBC BANK PLC

Created 24/02/2011Registered 01/03/2011

charge

outstanding

HSBC BANK PLC

Created 24/02/2011Registered 01/03/2011

charge

satisfied

HSBC BANK PLC

Created 24/02/2011Registered 01/03/2011Satisfied 09/02/2021

charge

outstanding

HSBC BANK PLC

Created 24/02/2011Registered 01/03/2011

charge

outstanding

HSBC BANK PLC

Created 24/02/2011Registered 01/03/2011

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 11/07/2005Registered 21/07/2005Satisfied 09/02/2021

Change History

status → active

2026-07-12

Active

type → llp

2026-07-12

Limited Liability Partnership

address line1 → 73 Cornhill

2026-07-12

73 CORNHILL

post town → London

2026-07-12

LONDON