Nyman Libson Paul Llp

OC338971

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

REGINA HOUSE, LONDON, NW3 5JS

Incorporated 24/07/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Officers

Mr Paul George Taiano

llp designated member · Since 24/07/2008

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Mr Anthony David Pins

llp designated member · Since 24/07/2008

BRITISH · UNITED KINGDOM · Age 62

Also on 7 other boards

Mr Richard Jeremy Paul

llp designated member · Since 24/02/2020

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Mr Robert Simon Paul

llp designated member · Since 24/02/2020

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Ekwilliams Accountants Limited

llp member · Since 30/04/2020

Also on 6 other boards

Etl Holdings (Uk) Ltd

llp member · Since 30/04/2020

Also on 8 other boards

Mr Laurence Fishman

llp member · Since 30/04/2020

ENGLAND · Age 46

Mr Jonathan Fraser

llp member · Since 30/04/2020

ENGLAND · Age 58

Mr Amit Ratilal Shah

llp member · Since 30/04/2020

BRITISH · ENGLAND · Age 56

Mr Robin Wang

llp member · Since 30/04/2020

ENGLAND · Age 44

Ms Izabela Maria Suchomska

llp member · Since 01/06/2020

BRITISH · ENGLAND · Age 44

Mr Hetal Jashbhai Mistry

llp member · Since 01/11/2021

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Harry David Waterman

llp member · Since 01/11/2021

BRITISH · ENGLAND · Age 40

Mr Andrew Simon Thomas

llp member · Since 05/06/2023

ENGLAND · Age 50

Mr Andrew Peter Williamson

llp member · Since 18/01/2024

ENGLAND · Age 48

Mr Steven Ross Foskett

llp member · Since 01/01/2026

ENGLAND · Age 40

Persons with Significant Control

Etl Holdings (Uk) Ltd

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

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

1 Pavilion Square, Pavilion Square, Bolton, BL5 3AJ

Reg: 08085410 · Companies House · Limited Company

Notified 30/04/2020

Former PSCs

Nyman Libson Paul

Ceased 30/04/2020