Goldenhill Technology Advisors Llp

OC320414

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O RANDALL ROBINSON OFFICE 3.14, LONDON, EC2V 7NQ

Incorporated 16/06/2006

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Officers

Mr William Nicholas Huggonson Berrington

llp designated member · Since 16/06/2006

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Christopher John Brooke

llp designated member · Since 31/12/2007

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mrs Penny Berrington

llp designated member · Since 01/07/2009

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mrs Jane Margaret Brooke

llp designated member · Since 01/07/2009

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Philip Russell Albright

llp designated member · Since 01/04/2022

BRITISH · ENGLAND · Age 56

Also on 1 other board

Ms Claudia Kretzschmar

llp designated member · Since 01/04/2022

GERMAN · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Mr William Nicholas Huggonson Berrington

significant-influence-or-control-limited-liability-partnership

British · England · Age 72

C/O Randall Robinson, Office 3.14, London, EC2V 7NQ

Notified 16/06/2017

Mr Christopher John Brooke

significant-influence-or-control-limited-liability-partnership

British · England · Age 64

C/O Randall Robinson, Office 3.14, London, EC2V 7NQ

Notified 16/06/2017

Mr Phillip Russell Albrigt

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

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 56

C/O Randall Robinson, Office 3.14, London, EC2V 7NQ

Notified 01/04/2022