Brandopus Group Services Llp

OC324120

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

THE GATE HOUSE 5 CHAPEL PLACE, LONDON, EC2A 3DQ

Incorporated 22/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Nir Baruch Wegrzyn

llp designated member · Since 22/11/2006

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Louise Alexandra De Ste. Croix

llp member · Since 17/01/2007

ENGLAND · Age 45

Paul Richard Taylor

llp designated member · Since 17/01/2007

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

John Ramskill

llp member · Since 14/05/2007

BRITISH · UNITED KINGDOM · Age 48

Charles Leo Robert Hadden

llp member · Since 01/07/2011

BRITISH · UNITED KINGDOM · Age 42

Brandopus Limited

llp member · Since 04/01/2013

Lisa Jane Willmott

llp designated member · Since 18/10/2013

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Ilana Wegrzyn

llp member · Since 01/11/2015

UNITED KINGDOM · Age 67

Persons with Significant Control

Mr Nir Baruch Wegrzyn

voting-rights-50-to-75-percent-limited-liability-partnership

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 68

The Gate House, 5 Chapel Place, London, EC2A 3DQ

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 04/05/2017Registered 09/05/2017Satisfied 02/03/2021

charge

satisfied

COUTTS & COMPANY

Created 01/02/2013Registered 05/02/2013Satisfied 16/09/2017

charge

satisfied

DERWENT VALLEY CENTRAL LIMITED

Created 18/02/2010Registered 01/03/2010Satisfied 09/05/2018

charge

satisfied

COUTTS & COMPANY

Created 28/02/2007Registered 06/03/2007Satisfied 26/03/2014