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Studio Pdp Llp

OC312131

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

5-6 Eccleston Yard, London, SW1W 9AZ
Incorporated 15/03/2005

Previously known as

Pdp London Llp · until 07/06/2023
Davis And Partners Llp · until 14/03/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Officers

Mr Andrew Patrick Davidson

llp designated member · Since 15/03/2005

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Petrus Gerhardus Van Wyk Roos

llp designated member · Since 06/04/2006

BRITISH · ENGLAND · Age 72

David Paul Hoggard

llp designated member · Since 06/04/2007

ENGLAND · Age 54

Mr Alec Gordon Howard

llp designated member · Since 06/04/2007

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Andrew Patrick Davidson

llp designated member · Since 15/03/2005

England · Age 63

Petrus Gerhardus Van Wyk Roos

llp designated member · Since 06/04/2006

England · Age 72

David Paul Hoggard

llp designated member · Since 06/04/2007

England · Age 54

Alec Gordon Howard

llp designated member · Since 06/04/2007

England · Age 60

Former

Simon Christopher Andrew Watkins

llp designated member · Resigned 31/08/2006

Christopher Paul Davis

llp designated member · Resigned 31/03/2013

John Francis Griffiths

llp designated member · Resigned 30/09/2014

Susan Catherine Johnson

llp designated member · Resigned 01/04/2018

Ciara Brid Gormley

llp designated member · Resigned 01/04/2018

Andrew Hanson

llp designated member · Resigned 30/09/2018

Calvin Bruce

llp designated member · Resigned 30/09/2018

Simon Henry Gazzard

llp designated member · Resigned 31/03/2021

Ian Law

llp designated member · Resigned 06/10/2022

Marion Baeli

llp designated member · Resigned 31/12/2023

Melanie Annette Perkins

llp designated member · Resigned 31/01/2025

Persons with Significant Control

Mr Andrew Patrick Davidson

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

British · England · Age 63

5-6, Eccleston Yard, London, SW1W 9AZ

Notified 01/02/2025

Mr Alec Gordon Howard

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

British · England · Age 60

5-6, Eccleston Yard, London, SW1W 9AZ

Notified 01/02/2025

Mr Petrus Gerhardus Van Wyk Roos

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

British · England · Age 72

5-6, Eccleston Yard, London, SW1W 9AZ

Notified 01/02/2025

Former PSCs

Mr Andrew Patrick Davidson

Ceased 05/04/2017

Charges1 outstanding

charge
satisfied

CAPCO CG 2010 LIMITED AND CAPCO CG 2010 NOMINEE LIMITED

Created 10/05/2012Registered 25/05/2012Satisfied 27/04/2021
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2007Registered 26/06/2007

Change History

statusactive
2026-06-08

Active

typellp
2026-06-08

Limited Liability Partnership

address line15-6 Eccleston Yard
2026-06-08

5-6 ECCLESTON YARD

post townLondon
2026-06-08

LONDON

officer appointedDAVIDSON, Andrew Patrick
2026-06-08
officer appointedHOGGARD, David Paul
2026-06-08
officer appointedHOWARD, Alec Gordon
2026-06-08
officer appointedROOS, Petrus Gerhardus Van Wyk
2026-06-08