The Resident Liverpool Llp

OC330306

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

Unit 4 The Whitehouse, 9 Belvedere Road, London, SE1 8YS

Incorporated 02/08/2007

Previously known as

The Nadler Liverpool Llp · until 04/02/2020

Base2stay Liverpool Llp · until 14/03/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Officers

Caroline Emma Mactaggart

llp member · Since 21/11/2007

United Kingdom · Age 63

Diana Mae Gore

llp member · Since 21/11/2007

United Kingdom · Age 72

Edward Hohler

llp member · Since 21/11/2007

United Kingdom · Age 67

Jane Lindsay Mactaggart

llp member · Since 21/11/2007

England · Age 77

John Auld Mactaggart

llp member · Since 21/11/2007

United Kingdom · Age 75

Eric Robert Newnham

llp member · Since 21/11/2007

England · Age 83

Simon Mark Stillwell

llp member · Since 21/11/2007

England · Age 67

Mactaggart Hotel Holdings Limited

corporate llp designated member · Since 01/02/2018

Reg: 09760601

Maccharities Limited

corporate llp designated member · Since 21/09/2018

Reg: 06410747

Former

Sorie Ibrahim Abukalil

llp member · Resigned 19/12/2011

The Western Heritable Investment Company Limited

corporate llp member · Resigned 31/12/2015

Mactaggart Hotel Holdings Limited

corporate llp member · Resigned 01/02/2018

Robert Michael Gore

llp designated member · Resigned 21/09/2018

Maccharities Limited

corporate llp member · Resigned 21/09/2018

Peter Robert Clack

llp member · Resigned 12/03/2019

Robert Arthur Nadler

llp designated member · Resigned 25/11/2019

Persons with Significant Control

Mactaggart Hotel Holdings Limited

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

2 Babmaes Street, Babmaes Street, London, SW1Y 6HD

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/11/2022Registered 09/11/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 09/02/2021Registered 15/02/2021Satisfied 19/01/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 09/11/2017Registered 09/11/2017Satisfied 19/01/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 31/01/2017Registered 03/02/2017Satisfied 19/01/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/11/2011Registered 22/11/2011Satisfied 29/07/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/04/2009Registered 06/05/2009Satisfied 29/07/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/11/2007Registered 26/11/2007Satisfied 29/07/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/11/2007Registered 26/11/2007Satisfied 29/07/2022

Change History

status → active

2026-06-09

Active

type → llp

2026-06-09

Limited Liability Partnership

address line1 → Unit 4 The Whitehouse

2026-06-09

UNIT 4 THE WHITEHOUSE

post town → London

2026-06-09

LONDON

officer appointed → MACCHARITIES LIMITED

2026-06-09

officer appointed → MACTAGGART HOTEL HOLDINGS LIMITED

2026-06-09

officer appointed → GORE, Diana Mae

2026-06-09

officer appointed → HOHLER, Edward

2026-06-09

officer appointed → MACTAGGART, Caroline Emma, Lady

2026-06-09

officer appointed → MACTAGGART, Jane Lindsay

2026-06-09

officer appointed → MACTAGGART, John Auld, Sir

2026-06-09

officer appointed → NEWNHAM, Eric Robert

2026-06-09

officer appointed → STILLWELL, Simon Mark

2026-06-09