Preston Redman Llp

OC336479

active

Limited Liability Partnership

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HINTON HOUSE, BOURNEMOUTH, BH1 2EN

Incorporated 11/04/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Daniel James Francis

llp member · Since 01/06/2008

UNITED KINGDOM · Age 58

Mr Mark Hensleigh

llp member · Since 01/06/2008

BRITISH · UNITED KINGDOM · Age 63

Mr Adrian Clive Falck

llp designated member · Since 01/06/2008

ENGLISH · UNITED KINGDOM · Age 45

Mr Timothy Edward Flower

llp designated member · Since 01/06/2010

UNITED KINGDOM · Age 45

Mr Jeremy Edward Clough

llp designated member · Since 01/06/2015

ENGLAND · Age 43

Mrs Janine Louise Bryant

llp member · Since 01/06/2019

ENGLAND · Age 41

Mrs Kelly Marie Payne

llp member · Since 01/08/2021

BRITISH · ENGLAND · Age 42

Mr John Mark Lello

llp designated member · Since 03/05/2022

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Daniel Vendome Gardner

llp member · Since 01/06/2022

ENGLAND · Age 35

Mr William John Ridler Buchanan

llp member · Since 01/06/2022

ENGLAND · Age 38

Persons with Significant Control

Mr Adrian Clive Falck

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

British · England · Age 45

Hinton House, Hinton Road, Bournemouth, BH1 2EN

Notified 01/10/2024

Mr Timothy Edward Flower

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

Irish · England · Age 45

Hinton House, Hinton Road, Bournemouth, BH1 2EN

Notified 01/10/2024

Mr Jeremy Edward Clough

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

British · England · Age 43

Hinton House, Hinton Road, Bournemouth, BH1 2EN

Notified 01/10/2024

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/02/2017Registered 01/03/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/05/2008Registered 03/06/2008Satisfied 09/05/2017