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Parkhill Charter Llp

OC325417

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

First Floor, 5 Fleet Place, London, EC4M 7RD
Incorporated 18/01/2007

Compliance

Last accounts

05/04/2025

micro entity

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Officers

Mr Jonathan Michael Berliand

llp designated member · Since 18/01/2007

BRITISH · ENGLAND · Age 66

Also on 12 other boards

Parkhill Management Services Ltd

llp designated member · Since 06/04/2015

Jonathan Michael Berliand

llp designated member · Since 18/01/2007

England · Age 66

Parkhill Management Services Ltd

corporate llp designated member · Since 06/04/2015

Reg: 9500507

Former

Pelagos Yachts Limited

corporate llp designated member · Resigned 05/04/2015

Persons with Significant Control

Mr Jonathan Michael Berliand

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 66

First Floor, 5 Fleet Place, London, EC4M 7RD

Notified 06/04/2016

Charges5 outstanding

charge
outstanding

HSBC ASSET FINANCE (UK) LTD

Created 14/06/2012Registered 16/06/2012
charge
outstanding

LOMBARD NORTH CENTRAL PC

Created 23/07/2008Registered 31/07/2008
charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 23/07/2008Registered 31/07/2008
charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 17/04/2007Registered 21/04/2007
charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 17/04/2007Registered 21/04/2007

Change History

status → active
2026-08-20

Active

type → llp
2026-08-20

Limited Liability Partnership

address line1 → First Floor
2026-08-20

FIRST FLOOR

post town → London
2026-08-20

LONDON

officer appointed → BERLIAND, Jonathan Michael
2026-08-20
officer appointed → PARKHILL MANAGEMENT SERVICES LTD
2026-08-20