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Godshill Llp

OC333210

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

45 WHITFIELD STREET, LONDON, W1T 4HD
Incorporated 28/11/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mrs Sarah Emelia Van Den Blink

llp designated member · Since 28/11/2007

DUTCH · NETHERLANDS · Age 58

Mr Claus Henrik Stenbaek

llp designated member · Since 28/11/2007

DANISH · ITALY · Age 65

Miss Salina Allie

llp member · Since 19/12/2007

BRITISH · UNITED KINGDOM · Age 55

Godshill Cm Limited

llp member · Since 28/04/2010

BRITISH

Mr Andrew John Arthur Ware

llp member · Since 17/09/2019

BRITISH · UNITED KINGDOM · Age 65

Also on 4 other boards

Mr Teddy Mouawad

llp member · Since 01/09/2021

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mrs Sarah Brereton

llp member · Since 01/07/2022

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

Persons with Significant Control

Mr Claus Henrik Stenbaek

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

Danish · Italy · Age 65

45, Whitfield Street, London, W1T 4HD

Notified 06/04/2016

Former PSCs

Mrs Sarah Emelia Van Den Blink

Ceased 01/06/2024

Charges0 outstanding

charge
satisfied

JON MOULTON

Created 10/01/2008Registered 31/01/2008Satisfied 23/09/2010
charge
satisfied

FERDINAND OETKER

Created 09/01/2008Registered 29/01/2008Satisfied 23/09/2010
charge
satisfied

WILHELMUS H M POT

Created 09/01/2008Registered 29/01/2008Satisfied 23/09/2010
charge
satisfied

MICHAEL JOHN BOXFORD

Created 09/01/2008Registered 21/01/2008Satisfied 23/09/2010
charge
satisfied

BGL READS TRUST COMPANY LIMITED (AS TRUSTEE OF THE PILAR BOXFORD LIFE INTEREST TRUST)

Created 09/01/2008Registered 21/01/2008Satisfied 23/09/2010
charge
satisfied

MARK WILLIAMS

Created 09/01/2008Registered 21/01/2008Satisfied 23/09/2010
charge
satisfied

MEZZANINE MANAGEMENT UK LIMITED

Created 09/01/2008Registered 21/01/2008Satisfied 23/09/2010