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Guildhouse-Rosepride Llp

OC323709

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

128 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Incorporated 06/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Guildhouse Uk Limited

llp designated member · Since 06/11/2006

BRITISH

Mr Christopher Charles Hudson

llp designated member · Since 06/11/2006

BRITISH · ENGLAND · Age 70

Also on 19 other boards

Mr David John Hudson

llp designated member · Since 06/11/2006

BRITISH · ENGLAND · Age 73

Also on 43 other boards

Mr Eamon John Maloney

llp designated member · Since 06/11/2006

IRISH · IRELAND · Age 62

Mr Mark Standish Waterstone

llp designated member · Since 06/11/2006

IRISH · ENGLAND · Age 65

Also on 5 other boards

Persons with Significant Control

Mr Christopher Charles Hudson

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

British · England · Age 70

128, Buckingham Palace Road, London, SW1W 9SA

Notified 06/04/2016

Mr David John Hudson

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

British · England · Age 73

128, Buckingham Palace Road, London, SW1W 9SA

Notified 06/04/2016

Former PSCs

Mr David Hudson

Ceased 06/04/2016

Charges0 outstanding

Charge
satisfied

PREMF DEBT MANAGEMENT S.A R.L AS SECURITY TRUSTEE

Created 30/06/2017Registered 05/07/2017Satisfied 19/03/2024
charge
satisfied

HSBC BANK PLC

Created 05/07/2010Registered 08/07/2010Satisfied 16/06/2017
charge
satisfied

HSBC BANK PLC

Created 05/07/2010Registered 08/07/2010Satisfied 16/06/2017
charge
satisfied

HSBC BANK PLC

Created 10/12/2009Registered 11/12/2009Satisfied 03/07/2017
charge
satisfied

HSBC BANK PLC

Created 23/11/2007Registered 30/11/2007Satisfied 03/07/2017
charge
satisfied

HSBC BANK PLC

Created 15/12/2006Registered 23/12/2006Satisfied 03/07/2017
charge
satisfied

HSBC BANK PLC

Created 15/12/2006Registered 23/12/2006Satisfied 16/06/2017