Rloans Llp

OC341723

active

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW

Incorporated 27/11/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Officers

Mr Jamie Christopher Constable

llp designated member · Since 27/11/2008

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Ms Susanna Kim Ratcliffe

llp designated member · Since 30/11/2020

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Alexander Thomas John

llp designated member · Since 01/04/2022

BRITISH · UNITED KINGDOM · Age 45

Also on 26 other boards

Jamie Christopher Constable

llp designated member · Since 27/11/2008

United Kingdom · Age 61

Susanna Kim Ratcliffe

llp designated member · Since 30/11/2020

United Kingdom · Age 64

Alexander Thomas John

llp designated member · Since 01/04/2022

United Kingdom · Age 45

Former

Peter Martin Ward

llp designated member · Resigned 30/11/2020

Persons with Significant Control

Mr Jamie Christopher Constable

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

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

British · United Kingdom · Age 61

4th Floor, 24 Old Bond Street, London, W1S 4AW

Notified 06/04/2016

Former PSCs

Mr Peter Martin Ward

Ceased 31/07/2020

Charges0 outstanding

Charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 25/09/2013Registered 08/10/2013Satisfied 13/07/2022

Change History

status → active

2026-07-21

Active

type → llp

2026-07-21

Limited Liability Partnership

address line1 → 4th Floor 24 Old Bond Street

2026-07-21

4TH FLOOR 24 OLD BOND STREET

post town → London

2026-07-21

LONDON