Msr Partners Llp

OC313071

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

55 BAKER STREET, LONDON, W1U 7EU

Incorporated 03/05/2005

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Officers

David Michael Chopping

llp member · Since 22/09/2005

UNITED KINGDOM · Age 62

Mr Jeremy Mark Willmont

llp designated member · Since 22/09/2005

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Ms Lorraine Maria Bay

llp member · Since 22/09/2005

BRITISH · ENGLAND · Age 62

Also on 1 other board

Geoffrey William Woodhouse

llp member · Since 22/09/2005

UNITED KINGDOM · Age 63

Mr Simon Patrick Gallagher

llp designated member · Since 22/09/2005

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Paul Andrew Clark

llp member · Since 03/10/2005

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Michael Edward Simms

llp member · Since 03/10/2005

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Simon John Baylis

llp designated member · Since 01/05/2007

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Dominic Matthew Hayes

llp member · Since 01/06/2008

UNITED KINGDOM · Age 53

Mr Ian David Murphy

llp member · Since 01/05/2009

ENGLAND · Age 60

Mr Mark Armstrong Henderson

llp member · Since 01/05/2009

BRITISH · UNITED KINGDOM · Age 62

Mr Timothy West

llp member · Since 01/05/2009

ENGLAND · Age 51

Ms Sarah Harriet Hillary

llp member · Since 01/01/2010

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr. Timothy James Woodward

llp member · Since 01/05/2011

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Philip James Cowan

llp designated member · Since 02/07/2012

BRITISH · ENGLAND · Age 63

Ms Kelly Sheppard

llp member · Since 28/05/2013

ENGLAND · Age 49

Also on 1 other board

Mr Mark Andrew Ayres

llp member · Since 28/05/2013

ENGLAND · Age 47

Also on 1 other board

Mr Ian Mcbane

llp member · Since 09/09/2013

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Stephen Robert Wheeler

llp member · Since 10/06/2014

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Vincent Philip Wood

llp member · Since 03/11/2014

ENGLAND · Age 64

Mr Kevin John Phillips

llp member · Since 03/11/2014

ENGLAND · Age 66

Mr Timothy George Fussell

llp member · Since 03/11/2014

ENGLAND · Age 65

Mr Jonathan Andrew Randall

llp designated member · Since 10/11/2014

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Gareth Morgan Jones

llp member · Since 01/05/2015

UNITED KINGDOM · Age 57

Also on 1 other board

Mr Michael Francis Robert Cooper

llp member · Since 01/05/2015

CANADIAN · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Stephen Ian Corrall

llp member · Since 01/05/2015

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Paul Fenner

llp member · Since 01/05/2015

BRITISH · ENGLAND · Age 56

Mr Miles Roderick Hewitt-Boorman

llp member · Since 01/05/2015

BRITISH · UNITED KINGDOM · Age 57

Mr Sukhjinder Singh Aulak

llp member · Since 01/05/2015

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Mark Edward Lamb

llp member · Since 01/05/2015

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Steven Richard Levine

llp member · Since 01/05/2015

ENGLAND · Age 63

Also on 1 other board

Mr Richard John Willis

llp member · Since 01/05/2015

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Former PSCs

Ceased 2019-02-01T00:00:00Z

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC, ACTING AS SECURITY AGENT FOR THE SECURED PARTIES

Created 21/12/2017Registered 04/01/2018Satisfied 19/02/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS LENDER

Created 01/05/2015Registered 06/05/2015Satisfied 19/02/2019