Russell House Llp

OC328504

active

llp

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

A4g Suite Nepicar House, London Road, Wrotham Heath, TN15 7RS

Incorporated 22/05/2007

Compliance

Last accounts

05/04/2026

unaudited abridged

Next accounts due

05/01/2028

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Officers

Mr Ian Richard Canning

llp designated member · Since 12/11/2007

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Medway Rentals Llp

llp designated member · Since 23/05/2008

Ian Richard Canning

llp designated member · Since 12/11/2007

England · Age 58

Medway Rentals Llp

corporate llp designated member · Since 23/05/2008

Reg: OC321202 · ENGLAND & WALES

Former

A4g Business Tax And Financial Strategies Llp

corporate llp designated member · Resigned 23/05/2008

Darren John Bullock

llp member · Resigned 20/11/2015

Thomas Joseph Belford

llp member · Resigned 05/04/2017

Gerald Palmer

llp member · Resigned 18/06/2017

Betacove (Kent) Llp

corporate llp designated member · Resigned 01/07/2017

Persons with Significant Control

Medway Rentals Llp

voting-rights-25-to-50-percent-limited-liability-partnership

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

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

Willows, Moor Hall Drive, Ninfield, TN33 9JT

Reg: Oc321202 · England And Wales · Limited Liability Partnership

Notified 06/04/2016

Mr Ian Richard Canning

voting-rights-25-to-50-percent-limited-liability-partnership

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

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

British · England · Age 58

A4g Suite, Nepicar House, Wrotham Heath, TN15 7RS

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

AIB GROUP (UK) PLC

Created 25/09/2007Registered 26/09/2007

Change History

status → active

2026-07-17

Active

type → llp

2026-07-17

Limited Liability Partnership

address line1 → A4g Suite Nepicar House

2026-07-17

KINGS LODGE

post town → Wrotham Heath

2026-07-17

WEST KINGSDOWN

postcode → TN15 7RS

2026-07-17

TN15 6AR