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Wharrels Hill Llp
OC319479
active
Limited Liability Partnership
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 DES ROCHES SQUARE, WITNEY, OX28 4BE
Incorporated 04/05/2006
Compliance
Last accounts
05/04/2025
total exemption full
Next accounts due
05/01/2027
On track
Confirmation statement
Last: 16/06/2025
Due 30/06/2026
On track
Officers
Mr Guy Hands
llp designated member · Since 04/05/2006
ENGLISH · GUERNSEY · Age 66
Also on 1 other board
Mr John Frederick Hartz
llp designated member · Since 04/05/2006
DANISH · UNITED KINGDOM · Age 63
Also on 22 other boards
Mr Simon Eric Hugh Turner
llp designated member · Since 04/05/2006
BRITISH · UNITED KINGDOM · Age 57
Also on 5 other boards
Gresham House Asset Management Limited
llp designated member · Since 04/11/2019
Also on 6 other boards
Persons with Significant Control
Guy Hands
voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership
United Kingdom · Guernsey · Age 66
C/O Gresham House Asset Management Limited, 1 Des, Roches Square, Witney, OX28 4BE
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
HSH NORDBANK AG
Created 31/10/2013Registered 06/11/2013Satisfied 06/05/2017
charge
satisfied
HSH NORDBANK AG
Created 22/05/2012Registered 28/05/2012Satisfied 06/05/2017
charge
satisfied
HSH NORDBANK AG LONDON BRANCH
Created 21/09/2006Registered 04/10/2006Satisfied 06/05/2017