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Peter R.T. Holden & Partners Llp

OC318393

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, The Piano Works 113 - 117 Farringdon Road, London, EC1R 3BX
Incorporated 14/03/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Officers

Steven Richard Pyne

llp designated member · Since 14/03/2006

UNITED KINGDOM · Age 53

Mr Timothy Patrick William Cosway

llp designated member · Since 14/03/2006

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Mark Antony Pate

llp designated member · Since 14/03/2006

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr Mark Geoffrey Dodd

llp designated member · Since 01/01/2010

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Andrew Grant Johnston

llp designated member · Since 21/07/2010

UNITED KINGDOM · Age 60

Mrs Stefani Edith Williams

llp designated member · Since 01/04/2021

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Mr Reece James Biggadike

llp designated member · Since 01/04/2021

ENGLAND · Age 46

Mark Antony Pate

llp designated member · Since 14/03/2006

United Kingdom · Age 65

Steven Richard Pyne

llp designated member · Since 14/03/2006

United Kingdom · Age 53

Timothy Patrick William Cosway

llp designated member · Since 14/03/2006

England · Age 56

Mark Geoffrey Dodd

llp designated member · Since 01/01/2010

United Kingdom · Age 62

Andrew Grant Johnston

llp designated member · Since 21/07/2010

United Kingdom · Age 60

Reece James Biggadike

llp designated member · Since 01/04/2021

England · Age 46

Stefani Edith Williams

llp designated member · Since 01/04/2021

England · Age 40

Former

Giles Anthony Chitty

llp member · Resigned 31/03/2013

Mark Andrew John Hoskin

llp designated member · Resigned 31/03/2014

Peter Reginald Thomas Holden

llp designated member · Resigned 31/03/2016

Persons with Significant Control

Former PSCs

Mr Timothy Patrick William Cosway

Ceased 23/03/2022

Mr Mark Antony Pate

Ceased 23/03/2022

Steven Richard Pyne

Ceased 23/03/2022

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 12/06/2020Registered 12/06/2020Satisfied 21/08/2025

Change History

statusactive
2026-07-11

Active

typellp
2026-07-11

Limited Liability Partnership

address line14th Floor
2026-07-11

4TH FLOOR

post townLondon
2026-07-11

LONDON