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Pallinghurst Advisors Llp

OC315855

active
Limited Liability Partnership
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

11-12 PALL MALL, LONDON, SW1Y 5LU
Incorporated 27/10/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Arne Hojriis Frandsen

llp designated member · Since 30/05/2018

SWITZERLAND · Age 59

Mr Andrew Paul Willis

llp designated member · Since 30/05/2018

NEW ZEALANDER,BRITISH · GUERNSEY · Age 47

Also on 2 other boards

Mr Christopher James Powell

llp designated member · Since 25/06/2021

BRITISH · ENGLAND · Age 48

Mr Richard Dudley

llp member · Since 01/03/2024

ENGLAND · Age 34

Persons with Significant Control

Mr Arne Hojriis Frandsen

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

Danish · Switzerland · Age 59

11-12, Pall Mall, London, SW1Y 5LU

Notified 30/05/2018

Mr Andrew Paul Willis

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

British · Guernsey · Age 47

11-12, Pall Mall, London, SW1Y 5LU

Notified 30/05/2018

Former PSCs

Mr Brian Patrick Gilbertson

Ceased 23/03/2021

Mr Sean Thomas Gilbertson

Ceased 30/05/2018

Charges3 outstanding

charge
outstanding

STANDARD CHARTERED BANK

Created 13/07/2010Registered 30/07/2010
charge
outstanding

STANDARD CHARTERED BANK

Created 13/07/2010Registered 30/07/2010
charge
outstanding

JO HAMBRO LIMITED

Created 17/08/2006Registered 25/08/2006