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Redmayne-Bentley Llp

OC344361

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Wellington Place, Leeds, LS1 4AP
Incorporated 26/03/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Officers

Mr David Loudon Bsc (Honours) Mba

llp designated member · Since 26/03/2009

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Keith Loudon

llp designated member · Since 26/03/2009

BRITISH · ENGLAND · Age 93

Also on 4 other boards

Mr Michael Edward John Wheeler

llp designated member · Since 26/03/2009

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Stuart William Davis

llp designated member · Since 26/03/2009

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Redmayne Capital Limited

llp member · Since 26/03/2009

Mr Damien John Duffield

llp member · Since 07/04/2013

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Nicholas James Bettison

llp designated member · Since 07/04/2013

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr James Scott Andrews

llp designated member · Since 01/10/2021

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Philip Roger Armitage

llp designated member · Since 01/10/2024

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Redmayne Capital Limited

corporate llp member · Since 26/03/2009

Reg: 4063773

David Loudon

llp designated member · Since 26/03/2009

England · Age 66

Keith Loudon

llp designated member · Since 26/03/2009

England · Age 93

Michael Edward John Wheeler

llp designated member · Since 26/03/2009

England · Age 67

Stuart William Davis

llp designated member · Since 26/03/2009

England · Age 59

Nicholas James Bettison

llp designated member · Since 07/04/2013

England · Age 54

Damien John Duffield

llp member · Since 07/04/2013

England · Age 51

James Scott Andrews

llp designated member · Since 01/10/2021

England · Age 45

Philip Roger Armitage

llp designated member · Since 01/10/2024

United Kingdom · Age 51

Former

Georgina Elizabeth Summers

llp member · Resigned 23/05/2016

Timothy John Archer

llp member · Resigned 01/01/2018

Mark Benjamin Decker

llp member · Resigned 31/03/2021

Persons with Significant Control

Mr David Loudon

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

British · England · Age 66

3, Wellington Place, Leeds, LS1 4AP

Notified 01/04/2024

Former PSCs

Mr Keith Loudon

Ceased 01/04/2018

Charges1 outstanding

charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 22/05/2012Registered 31/05/2012Satisfied 05/09/2024
charge
satisfied

ABN AMRO CLEARING BANK N.V. LONDON BRANCH

Created 09/05/2012Registered 18/05/2012Satisfied 17/10/2024
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 06/04/2010Registered 10/04/2010Satisfied 05/09/2024
charge
outstanding

THE BANK OF NEW YORK MELLON

Created 11/03/2010Registered 12/03/2010
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/10/2009Registered 17/10/2009Satisfied 24/10/2022

Change History

statusactive
2026-08-09

Active

typellp
2026-08-09

Limited Liability Partnership

address line13 Wellington Place
2026-08-09

3 WELLINGTON PLACE

post townLeeds
2026-08-09

LEEDS

officer appointedANDREWS, James Scott
2026-08-09
officer appointedARMITAGE, Philip Roger
2026-08-09
officer appointedBETTISON, Nicholas James
2026-08-09
officer appointedDAVIS, Stuart William
2026-08-09
officer appointedLOUDON, David
2026-08-09
officer appointedLOUDON, Keith
2026-08-09
officer appointedWHEELER, Michael Edward John
2026-08-09
officer appointedDUFFIELD, Damien John
2026-08-09
officer appointedREDMAYNE CAPITAL LIMITED
2026-08-09