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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

Blue Fin Properties Ltd

llp member · Since 01/04/2011

Blue Fin Properties Ltd

corporate llp designated member · Since 01/04/2011

Cp Britannia Bidco Limited

corporate llp designated member · Since 30/06/2026

Former

Mr James Robert Dundas Sellon

llp designated member · Resigned 30/06/2026

Mr Joshua Eli Matthews

llp designated member · Resigned 30/06/2026

Mr David Rory Bruno Dorman

llp member · Resigned 30/06/2026

Mr Henry Quentin Alexander Findlater

llp member · Resigned 30/06/2026

Miss Andrea Lauren Solana

llp member · Resigned 30/06/2026

Mr Torgeir Flonaes

llp member · Resigned 30/06/2026

Mr Edward Alistair Howison

llp member · Resigned 30/06/2026

Mr Andrew Benson

llp member · Resigned 30/06/2026

Mr Marc Simon Cane

llp member · Resigned 30/06/2026

Mr Cormac Ronan Aidan Naughten

llp member · Resigned 30/06/2026

Mr Damian Barry

llp member · Resigned 30/06/2026

Mr Kyle Daniel Mcclellan

llp member · Resigned 30/06/2026

Mr Charles George Oliver Cutting

llp member · Resigned 30/06/2026

Mr Stephen Duffy Johnson

llp member · Resigned 30/06/2026

Mr Patrick Adam Ronald Bowen

llp member · Resigned 30/06/2026

Mr Adrian David Edwards

llp member · Resigned 30/06/2026

Persons with Significant Control

Mr Peter Alex Mallouk

significant-influence-or-control-limited-liability-partnership
significant-influence-or-control-as-trust-limited-liability-partnership
significant-influence-or-control-as-firm-limited-liability-partnership

American · United States · Age 56

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

Notified 30/06/2026

Former PSCs

Blue Fin Properties Limited

Ceased 18/05/2022

Mr Joshua Eli Matthews

Ceased 30/06/2026

Mr James Robert Dundas Sellon

Ceased 30/06/2026

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