Calfordseaden Llp

OC315838

active

Limited Liability Partnership

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ST JOHN'S HOUSE, ORPINGTON, BR6 0JX

Incorporated 27/10/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Richard Brian Edward Grove

llp designated member · Since 27/10/2005

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Ben Furr

llp designated member · Since 01/04/2016

BRITISH · ENGLAND · Age 51

Mr Alexander Robert Burton

llp designated member · Since 01/04/2016

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Mr Michael William Anderson

llp designated member · Since 01/04/2017

BRITISH · ENGLAND · Age 43

Also on 6 other boards

Mr Jonathan Paul Harris

llp designated member · Since 01/04/2023

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Christopher Nicholas Marien

llp designated member · Since 01/04/2023

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Christopher Joseph Edwards

llp designated member · Since 01/04/2024

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Calfords Group Llp

llp designated member · Since 25/03/2025

Persons with Significant Control

Calfords Group Llp

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

St John's House, 1a Knoll Rise, Orpington, BR6 0JX

Reg: Oc440820 · England · Limited Partnership

Notified 25/03/2025

Former PSCs

Mr Paul Miller

Ceased 25/03/2025

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2012Registered 15/02/2012

charge

satisfied

AIB GROUP (UK) PLC

Created 26/09/2006Registered 27/09/2006Satisfied 17/02/2012