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Redmayne-Bentley Llp

OC344361

active
Limited Liability Partnership
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

Accounts

Up to date

Confirmation statement

Up to date

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 66

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 50

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 50

Also on 1 other board

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