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Redgrave Partners Llp

OC332672

active
llp
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4th Floor 2 Savoy Court, London, WC2R 0EZ
Incorporated 07/11/2007

Previously known as

Inhoco 4226 Llp · until 15/11/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/11/2025

Due 21/11/2026

On track

Officers

Mr Brian Anthony Hamill

llp designated member · Since 07/11/2007

IRISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr James Andrew Fitzsimmons

llp designated member · Since 13/10/2016

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Brian Anthony Hamill

llp designated member · Since 07/11/2007

United Kingdom · Age 61

James Andrew Fitzsimmons

llp designated member · Since 13/10/2016

United Kingdom · Age 52

Former

Kate Latham

llp member · Resigned 11/08/2010

Marc Quinton

llp member · Resigned 31/12/2010

Somerled Alexander Bosville Macdonald

llp designated member · Resigned 16/09/2011

Neil Alasdair Mackinnon

llp member · Resigned 30/09/2011

Paul Fox

llp designated member · Resigned 12/03/2012

Shiao-Mae Chan

llp member · Resigned 02/10/2012

Redgrave Search Limited

corporate llp member · Resigned 13/10/2016

James Howells

llp designated member · Resigned 13/10/2016

Matthew Finnegan

llp member · Resigned 13/10/2016

Persons with Significant Control

Mr Brian Anthony Hamill

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

Irish · United Kingdom · Age 62

4th Floor, 2 Savoy Court, London, WC2R 0EZ

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

BARCLAYS NOMINEES (GEORGE YARD) LIMITED

Created 20/06/2011Registered 29/06/2011
charge
outstanding

BARCLAYS NOMINEES (GEORGE YARD) LIMITED

Created 14/06/2010Registered 30/06/2010
charge
outstanding

BARCLAYS BANK PLC

Created 08/01/2008Registered 16/01/2008

Change History

statusactive
2026-07-24

Active

typellp
2026-07-24

Limited Liability Partnership

address line14th Floor 2 Savoy Court
2026-07-24

4TH FLOOR

post townLondon
2026-07-24

LONDON

officer appointedFITZSIMMONS, James Andrew
2026-07-24
officer appointedHAMILL, Brian Anthony
2026-07-24