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Maseco Llp

OC337650

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

THE KODAK BUILDING, LONDON, WC2B 4BA
Incorporated 29/05/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr James Robert Dundas Sellon

llp designated member · Since 27/06/2008

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Joshua Eli Matthews

llp designated member · Since 26/08/2008

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Blue Fin Properties Ltd

llp member · Since 01/04/2011

Mr David Rory Bruno Dorman

llp member · Since 01/04/2015

ENGLAND · Age 49

Mr Henry Quentin Alexander Findlater

llp member · Since 01/04/2016

ENGLAND · Age 49

Miss Andrea Lauren Solana

llp member · Since 01/04/2020

ENGLAND · Age 43

Mr Torgeir Flonaes

llp member · Since 01/04/2020

ENGLAND · Age 43

Mr Edward Alistair Howison

llp member · Since 01/04/2022

ENGLAND · Age 38

Mr Andrew Benson

llp member · Since 01/04/2022

ENGLAND · Age 53

Mr Damian Barry

llp member · Since 01/04/2025

IRISH · ENGLAND · Age 54

Also on 1 other board

Mr Stephen Duffy Johnson

llp member · Since 01/04/2025

ENGLAND · Age 39

Mr Patrick Adam Ronald Bowen

llp member · Since 01/04/2025

ENGLAND · Age 35

Mr Kyle Daniel Mcclellan

llp member · Since 01/04/2025

ENGLAND · Age 31

Mr Cormac Ronan Aidan Naughten

llp member · Since 01/04/2025

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Charles George Oliver Cutting

llp member · Since 01/04/2025

ENGLAND · Age 33

Mr Marc Simon Cane

llp member · Since 01/04/2025

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Adrian David Edwards

llp member · Since 01/10/2025

ENGLAND · Age 50

Persons with Significant Control

Mr Joshua Eli Matthews

voting-rights-50-to-75-percent-limited-liability-partnership

British · United Kingdom · Age 54

The Kodak Building, 11 Keeley Street, London, WC2B 4BA

Notified 31/05/2017

Mr James Robert Dundas Sellon

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

British · England · Age 49

The Kodak Building, 11 Keeley Street, London, WC2B 4BA

Notified 31/05/2017

Former PSCs

Blue Fin Properties Limited

Ceased 18/05/2022

Mr William Stephen Cairns

Ceased 11/06/2018

Charges0 outstanding

Charge
satisfied

BANK JULIUS BAER & CO. LTD

Created 09/01/2020Registered 13/01/2020Satisfied 12/03/2026
Charge
satisfied

BANK JULIUS BAER & CO. LTD, GUERNSEY BRANCH

Created 13/10/2016Registered 17/10/2016Satisfied 18/12/2018
charge
satisfied

AFEX LIMITED

Created 08/03/2011Registered 17/03/2011Satisfied 24/06/2014