Aircool Property Llp

OC313572

active

llp

england wales

Companies House

Accounts overdue

Health Score

40 / 100

Notable Risks

10/30

Filing

0/30

Financial

30/40

Risk

Accounts filing overdue (-15)
11 outstanding charges (-10)

Details

16 Great Queen Street, Covent Garden, London, WC2B 5AH

Incorporated 04/06/2005

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Officers

Mr Charles Granger Mccallin

llp designated member · Since 04/06/2005

BRITISH · ENGLAND · Age 80

Also on 1 other board

Ms Yuen Yi Jane Wong

llp designated member · Since 04/10/2007

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Charles Granger Mccallin

llp designated member · Since 04/06/2005

England · Age 80

Yuen Yi Jane Wong

llp designated member · Since 04/10/2007

England · Age 60

Former

Patenna Limited

corporate llp designated member · Resigned 04/10/2007

Persons with Significant Control

Charles Mccallin

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

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

British · England · Age 80

16, Great Queen Street, London, WC2B 5AH

Notified 06/04/2016

Yuen Yi Jane Wong

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

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

British · England · Age 60

16, Great Queen Street, London, WC2B 5AH

Notified 06/04/2016

Charges11 outstanding

Charge

outstanding

MSP CAPITAL LTD

Created 04/09/2024Registered 06/09/2024

Charge

outstanding

MSP CAPITAL LTD

Created 04/09/2024Registered 06/09/2024

Charge

outstanding

MSP CAPITAL LTD

Created 30/06/2023Registered 11/07/2023

Charge

outstanding

MSP CAPITAL LTD

Created 30/06/2023Registered 11/07/2023

Charge

satisfied

LLOYDS BANK PLC

Created 03/07/2023Registered 07/07/2023Satisfied 13/09/2024

Charge

satisfied

LLOYDS BANK PLC

Created 15/06/2022Registered 20/06/2022Satisfied 05/07/2023

Charge

outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 09/07/2021Registered 15/07/2021

Charge

outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 09/07/2021Registered 15/07/2021

Charge

satisfied

LLOYDS BANK PLC

Created 10/06/2021Registered 25/06/2021Satisfied 20/07/2022

Charge

outstanding

LLOYDS BANK PLC

Created 11/06/2021Registered 14/06/2021

Charge

satisfied

LLOYDS BANK PLC

Created 08/10/2019Registered 08/10/2019Satisfied 18/06/2021

Charge

outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 13/04/2018Registered 16/04/2018

Charge

outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 13/04/2018Registered 16/04/2018

Charge

outstanding

LLOYDS BANK PLC

Created 24/04/2017Registered 03/05/2017

Charge

satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 31/03/2017Registered 12/04/2017Satisfied 11/09/2023

Charge

satisfied

COMMERCIAL ACCEPTANCES LIMITED

Created 31/03/2017Registered 12/04/2017Satisfied 11/09/2023

Charge

outstanding

LLOYDS BANK PLC

Created 21/03/2017Registered 21/03/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2016Registered 27/05/2016Satisfied 16/02/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2014Registered 28/10/2014Satisfied 16/02/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2013Registered 01/08/2013Satisfied 16/02/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2008Registered 30/01/2008Satisfied 16/02/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2005Registered 10/11/2005Satisfied 16/02/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2005Registered 29/10/2005Satisfied 16/02/2021

Change History

status → active

2026-08-20

Active

type → llp

2026-08-20

Limited Liability Partnership

address line1 → 16 Great Queen Street

2026-08-20

16 GREAT QUEEN STREET

post town → London

2026-08-20

LONDON

officer appointed → MCCALLIN, Charles Granger

2026-08-20

officer appointed → WONG, Yuen Yi Jane

2026-08-20