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Waverley Equity (Investments) Llp
OC314287
active
Limited Liability Partnership
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
C/O TC GROUP THE GRANARY, HONES YARD, FARNHAM, GU9 8BB
Incorporated 21/07/2005
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 11/09/2025
Due 25/09/2026
On track
Officers
Mr Philip David Francis Feibusch
llp designated member · Since 21/07/2005
BRITISH,GERMAN · ENGLAND · Age 61
Also on 21 other boards
Persons with Significant Control
Mr Philip David Francis Feibusch
voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
British,German · England · Age 61
C/O Tc Group, The Granary, Hones Yard, Farnham, GU9 8BB
Notified 06/04/2016
Former PSCs
Ms Colette Moscati
Ceased 15/09/2022
Charges3 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 04/02/2019Registered 06/02/2019
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 22/06/2007Registered 03/07/2007
charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 28/04/2006Registered 09/05/2006