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Langham Hall Uk Services Limited Liability Partnership

OC322239

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

3RD FLOOR, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA
Incorporated 07/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Langham Hall Limited

llp designated member · Since 07/09/2006

Also on 4 other boards

Mrs Ingrid Caroline Buckley

llp designated member · Since 01/03/2022

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Mr Thomas Alexander Pinnell

llp member · Since 01/05/2024

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Mr Richard James

llp member · Since 28/02/2025

UNITED KINGDOM · Age 60

Ms Rachael Lyon

llp member · Since 06/03/2025

UNITED KINGDOM · Age 52

Also on 1 other board

Mr Alan O’Neill

llp member · Since 06/03/2025

ENGLAN · Age 42

Persons with Significant Control

Langham Hall Limited

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

3rd Floor, Broadwalk House, 5 Appold Street, London, EC2A 2DA

Reg: 5668338 · Companies House England & Wales · Limited Company

Notified 06/04/2016

Mr Robert William Short

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

British · England · Age 57

3rd Floor, Broadwalk House,, 5 Appold Street, London, EC2A 2DA

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

ING BANK N.V., LONDON BRANCH

Created 05/03/2020Registered 05/03/2020
Charge
satisfied

ING BANK N.V., LONDON BRANCH

Created 11/10/2019Registered 28/10/2019Satisfied 22/11/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 23/01/2009Registered 31/01/2009Satisfied 17/08/2009