Starboard Hotels One Llp

OC325108

active

llp

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

Park House, 10 Penn Road, Beaconsfield, HP9 2LH

Incorporated 28/12/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Officers

Paul Arthur Callingham

llp designated member · Since 28/12/2006

England · Age 68

Highvern Trustees Guernsey Limited

corporate llp member · Since 24/06/2015

Reg: 58973

Frazer George Callingham

llp designated member · Since 24/08/2020

England · Age 38

Former

Stm Fidecs Trust Company Ltd

corporate llp member · Resigned 01/12/2012

Philip James Houghton

llp designated member · Resigned 31/12/2014

Noble Trust Company (Anguilla) Ltd

corporate llp member · Resigned 24/06/2015

Stephen John Carter

llp designated member · Resigned 28/12/2017

Persons with Significant Control

Mr Paul Arthur Callingham

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

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

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

British · England · Age 68

Park House, 10 Penn Road, Beaconsfield, HP9 2LH

Notified 28/12/2016

Charges5 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 27/03/2024Registered 29/03/2024

Charge

outstanding

COUTTS & COMPANY

Created 30/06/2023Registered 02/07/2023

Charge

outstanding

COUTTS & COMPANY

Created 26/06/2015Registered 02/07/2015

Charge

outstanding

COUTTS & COMPANY

Created 26/06/2015Registered 01/07/2015

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/07/2014Registered 14/07/2014

Charge

satisfied

AIB GROUP (UK) PLC

Created 29/01/2014Registered 01/02/2014Satisfied 23/06/2015

charge

satisfied

AIB GROUP (UK) PLC

Created 04/08/2010Registered 05/08/2010Satisfied 10/01/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 28/02/2007Registered 06/03/2007Satisfied 10/01/2014

charge

satisfied

AIB GROUP (UK) PLC

Created 28/02/2007Registered 06/03/2007Satisfied 10/01/2014

Change History

status → active

2026-06-05

Active

type → llp

2026-06-05

Limited Liability Partnership

address line1 → Park House

2026-06-05

PARK HOUSE

post town → Beaconsfield

2026-06-05

BEACONSFIELD

officer appointed → CALLINGHAM, Frazer George

2026-06-05

officer appointed → CALLINGHAM, Paul Arthur

2026-06-05

officer appointed → HIGHVERN TRUSTEES GUERNSEY LIMITED

2026-06-05