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Celtic Pharma Holdings Advisors Llp

OC336567

active
Limited Liability Partnership
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

21-27 LAMBS CONDUIT STREET, LONDON, WC1N 3GS
Incorporated 16/04/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Richard Garraway

llp member · Since 16/04/2008

BRITISH · UNITED KINGDOM · Age 60

Mr George Langton Iliffe

llp designated member · Since 16/04/2008

BRITISH · UNITED KINGDOM · Age 56

Beehive Capital Llp

llp designated member · Since 16/04/2008

Karen Louise Frost

llp member · Since 05/01/2023

ENGLAND · Age 53

Mr William John Henry

llp member · Since 05/01/2023

SCOTLAND · Age 70

Mr Stephen Barry Parker

llp member · Since 05/01/2023

ENGLAND · Age 67

Mr David Paul Quint

llp member · Since 05/01/2023

BRITISH · UNITED KINGDOM · Age 75

Also on 3 other boards

Mr Andrew John Mcglashan Richards

llp member · Since 05/01/2023

ENGLAND · Age 66

Mr Stuart Alan Charles Riches

llp member · Since 05/01/2023

ENGLAND · Age 44

Mr Angus Russell

llp member · Since 05/01/2023

UNITED STATES · Age 70

Celeste Stanton

llp member · Since 05/01/2023

ENGLAND · Age 53

Linda Summerton

llp member · Since 05/01/2023

ENGLAND · Age 63

Lorraine Mary Bermingham

llp member · Since 05/01/2023

ENGLAND · Age 55

Mr Michael James Earl

llp member · Since 05/01/2023

ENGLAND · Age 63

Persons with Significant Control

Beehive Capital Llp

voting-rights-75-to-100-percent-limited-liability-partnership
significant-influence-or-control-as-firm-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-as-firm-limited-liability-partnership

21-27, Lambs Conduit Street, London, WC1N 3GS

Reg: Oc303451 · Uk · Limited Partnership

Notified 16/04/2016

Charges2 outstanding

charge
outstanding

WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED

Created 29/05/2012Registered 13/06/2012
charge
outstanding

WOBURN ESTATE COMPANY LIMITED AND BEDFORD ESTATES NOMINEES LIMITED

Created 22/12/2011Registered 06/01/2012