Back to search

Park Place Retail Llp

OC324946

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1st Floor 6 Kingly Street, London, W1B 5PF
Incorporated 18/12/2006

Previously known as

Project Glide (Ww) Llp · until 10/11/2023
Wilkinson Williams Llp · until 12/09/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Officers

James Saunders Potter Bsc Hons Arics

llp member · Since 18/12/2006

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Paul Wilkinson Bsc(Hons) Arics

llp member · Since 18/12/2006

BRITISH · ENGLAND · Age 63

Also on 9 other boards

Mr Miles Richard Marten

llp designated member · Since 18/12/2006

BRITISH · ENGLAND · Age 58

Mr David Jonathan Marsden

llp designated member · Since 01/01/2008

BRITISH · UNITED KINGDOM · Age 49

Mr George William Boughey Stratton

llp member · Since 01/11/2023

ENGLAND · Age 41

Miss Eleanor Catherine Margaret Kirkby

llp member · Since 01/11/2023

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Andrew James Cherry

llp member · Since 01/11/2023

ENGLAND · Age 43

Miles Richard Marten

llp designated member · Since 18/12/2006

England · Age 58

James Saunders Potter

llp member · Since 18/12/2006

England · Age 55

Paul Wilkinson

llp member · Since 18/12/2006

England · Age 63

David Jonathan Marsden

llp designated member · Since 01/01/2008

United Kingdom · Age 49

George William Boughey Stratton

llp member · Since 01/11/2023

England · Age 41

Eleanor Catherine Margaret Kirkby

llp member · Since 01/11/2023

United Kingdom · Age 40

Andrew James Cherry

llp member · Since 01/11/2023

England · Age 43

Former

Robert Thomas Williams

llp member · Resigned 31/12/2010

Andrew James Moore

llp member · Resigned 30/03/2016

Grant Cameron Imlah

llp member · Resigned 01/11/2023

Paul Arthur Simpson

llp member · Resigned 01/11/2023

Mark Andrew Phelps

llp member · Resigned 01/11/2023

Peter Geoffrey Phillips

llp member · Resigned 01/11/2023

Persons with Significant Control

Mr Miles Richard Marten

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

British · England · Age 58

1st Floor, 6 Kingly Street, London, W1B 5PF

Notified 01/11/2023

Mr David Jonathan Marsden

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

British · England · Age 49

1st Floor, 6 Kingly Street, London, W1B 5PF

Notified 01/11/2023

Change History

statusactive
2026-07-17

Active

typellp
2026-07-17

Limited Liability Partnership

address line11st Floor 6 Kingly Street
2026-07-17

1ST FLOOR

post townLondon
2026-07-17

LONDON