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Chalkhill Partners Llp

OC344420

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Windsor House Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE
Incorporated 27/03/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Officers

Stewart Grant Booth

llp designated member · Since 27/03/2009

England

Mr Stewart Grant Booth

llp designated member · Since 27/03/2009

BRITISH · ENGLAND

David Coffey

llp member · Since 17/09/2014

United Kingdom

Mr David Coffey

llp member · Since 17/09/2014

UNITED KINGDOM

Oleg Konoplya

llp member · Since 01/04/2021

England

Mr Oleg Konoplya

llp member · Since 01/04/2021

ENGLAND

Mr Njabulo Mayibongwe Nkomo

llp member · Since 10/02/2025

ZIMBABWEAN · ENGLAND

Also on 1 other board

Njabulo Mayibongwe Nkomo

llp member · Since 10/02/2025

England

Alexander Francis Davies

llp designated member · Since 24/03/2025

Wales

Mr Alexander Francis Davies

llp designated member · Since 24/03/2025

BRITISH · WALES

Also on 1 other board

Former

Michael David Cox

llp designated member · Resigned 19/08/2010

Carmelita Angela Ritorto

llp designated member · Resigned 13/09/2010

Christopher Marcus Evans

llp designated member · Resigned 30/09/2010

Karan Abbott

llp member · Resigned 19/11/2010

Per Mario Floden

llp member · Resigned 15/09/2011

Vincent Pena

llp member · Resigned 11/10/2011

Janaka Nanayakkara

llp member · Resigned 17/02/2012

Sally Badie

llp member · Resigned 05/12/2012

Marcus Julian Palmer

llp member · Resigned 15/05/2013

Juergen Haferkorn

llp member · Resigned 16/07/2013

Raoul Leonard

llp member · Resigned 31/12/2013

Stuart Fordham

llp member · Resigned 31/03/2014

Elmar Becker

llp member · Resigned 09/06/2014

Oliver Jackson

llp member · Resigned 24/11/2014

Shailen Patel

llp member · Resigned 04/02/2015

Natasha Jacobs

llp member · Resigned 31/03/2015

Andrea Corsale

llp member · Resigned 10/06/2015

Mirco Iacobucci

llp member · Resigned 22/07/2015

Rajan Singh Dosanjh

llp member · Resigned 26/08/2015

Josep Turro Bassols

llp member · Resigned 11/12/2015

Keith John Place

llp member · Resigned 24/12/2015

Renato Cosignani

llp member · Resigned 20/04/2016

Konstantinos Nikolopoulos

llp member · Resigned 30/06/2016

Viktoria Beromelidze

llp member · Resigned 11/08/2016

Ricky Kullar

llp member · Resigned 27/02/2017

Pratheeba Pathmanathan

llp member · Resigned 23/03/2017

Alexander Calder

llp member · Resigned 20/06/2017

Conor Patrick Daly

llp member · Resigned 20/06/2017

John Keane

llp member · Resigned 30/06/2017

Matthew John Bailey

llp member · Resigned 10/07/2017

Oliver Allen

llp member · Resigned 11/08/2017

Sebastian Buhs

llp member · Resigned 06/10/2017

Sam Cowan

llp member · Resigned 06/12/2017

Daniel Fredrik Arturo Arques

llp member · Resigned 06/12/2017

Ashkan Nadershahi

llp member · Resigned 06/12/2017

Christopher Paul Cappuccini

llp member · Resigned 04/05/2018

Andrew John Oliver

llp member · Resigned 16/05/2018

Mark Craig

llp member · Resigned 17/05/2018

Richard Arthur Beadsworth

llp member · Resigned 24/08/2018

Felix George Fletcher

llp member · Resigned 17/09/2018

Anthony Robert Jones

llp member · Resigned 22/01/2019

Matthew John Bailey

llp member · Resigned 14/02/2019

Alexander Mallinson

llp member · Resigned 11/10/2019

Chander Mohan Gupta

llp designated member · Resigned 16/12/2019

Cirine El Husseini

llp designated member · Resigned 28/02/2025

Kent Taylor

llp member · Resigned 05/05/2026

Mr Simon Philip Rees

llp member · Resigned 05/05/2026

Persons with Significant Control

Mr Stewart Grant Booth

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

British · England

Notified 07/04/2017

Charges2 outstanding

charge
outstanding

NEW STAR ASSET MANAGEMENT HOLDINGS LIMITED

Created 13/12/2011Registered 21/12/2011
charge
outstanding

B.L.C.T. (PHC 1) LIMITED

Created 03/11/2009Registered 20/11/2009

Change History

officer appointed → BOOTH, Stewart Grant
2026-10-16
officer appointed → DAVIES, Alexander Francis
2026-10-16
officer appointed → COFFEY, David
2026-10-16
officer appointed → KONOPLYA, Oleg
2026-10-16
officer appointed → NKOMO, Njabulo Mayibongwe
2026-10-16
status → active
2026-10-16

Active

type → llp
2026-10-16

Limited Liability Partnership

address line1 → Windsor House Station Court, Station Road
2026-10-16

WINDSOR HOUSE STATION COURT, STATION ROAD

post town → Cambridge
2026-10-16

CAMBRIDGE

Filing History100 filings

LLTM01

termination member limited liability partnership with name termination date

30/06/20261 page · PDF
LLTM01

termination member limited liability partnership with name termination date

30/06/20261 page · PDF
LLCS01

confirmation statement with no updates

24/04/20263 pages · PDF
LLCH01

change person member limited liability partnership with name change date

24/04/20262 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202523 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/06/20252 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/06/20252 pages · PDF
LLCS01

confirmation statement with no updates

28/04/20253 pages · PDF
LLCH01

change person member limited liability partnership with name change date

28/04/20252 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

28/04/20252 pages · PDF
LLCH01

change person member limited liability partnership with name change date

28/04/20252 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

04/03/20251 page · PDF
Accounts filed

accounts with accounts type full

16/12/202420 pages · PDF
LLCH01

change person member limited liability partnership with name change date

18/04/20242 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

18/04/20242 pages · PDF
LLCS01

confirmation statement with no updates

17/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

13/03/202420 pages · PDF
LLCH01

change person member limited liability partnership with name change date

19/01/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

19/01/20242 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

19/01/20242 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

13/07/20231 page · PDF
LLCS01

confirmation statement with no updates

11/05/20233 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

02/03/20231 page · PDF
Accounts filed

accounts with accounts type full

15/12/202220 pages · PDF
LLCS01

confirmation statement with no updates

19/04/20223 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

11/01/20222 pages · PDF
Accounts filed

accounts with accounts type full

15/10/202127 pages · PDF
LLCS01

confirmation statement with no updates

20/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

13/04/202127 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

19/01/20212 pages · PDF
LLCS01

confirmation statement with no updates

16/04/20203 pages · PDF
Accounts filed

accounts with accounts type full

16/01/202028 pages · PDF
LLCH01

change person member limited liability partnership with name change date

13/01/20202 pages · PDF
LLCH01

change person member limited liability partnership with name change date

13/01/20202 pages · PDF
LLCH01

change person member limited liability partnership with name change date

13/01/20202 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

10/01/20201 page · PDF
LLTM01

termination member limited liability partnership with name termination date

16/12/20191 page · PDF
LLTM01

termination member limited liability partnership with name termination date

17/10/20191 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

09/08/20191 page · PDF
LLTM01

termination member limited liability partnership with name termination date

05/07/20191 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

14/05/20191 page · PDF
LLCS01

confirmation statement with no updates

10/04/20193 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/04/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/04/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/04/20192 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

25/02/20191 page · PDF
LLTM01

termination member limited liability partnership with name termination date

05/02/20191 page · PDF
Accounts filed

accounts with accounts type full

21/12/201831 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

28/09/20181 page · PDF
LLTM01

termination member limited liability partnership with name termination date

31/08/20181 page · PDF
LLTM01

termination member limited liability partnership with name termination date

31/08/20181 page · PDF
LLTM01

termination member limited liability partnership with name termination date

21/08/20181 page · PDF
LLTM01

termination member limited liability partnership with name termination date

17/05/20181 page · PDF
LLTM01

termination member limited liability partnership with name termination date

17/05/20181 page · PDF
LLTM01

termination member limited liability partnership with name termination date

17/05/20181 page · PDF
LLTM01

termination member limited liability partnership with name termination date

09/05/20181 page · PDF
LLCS01

confirmation statement with no updates

10/04/20183 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201732 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

07/12/20171 page · PDF
LLTM01

termination member limited liability partnership with name termination date

07/12/20171 page · PDF
LLTM01

termination member limited liability partnership with name termination date

07/12/20171 page · PDF
LLTM01

termination member limited liability partnership with name termination date

31/10/20171 page · PDF
LLTM01

termination member limited liability partnership with name termination date

06/10/20171 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

18/09/20172 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/09/20172 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

14/08/20172 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

11/08/20171 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/07/20172 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

25/07/20171 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

20/07/20172 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

20/07/20172 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

30/06/20171 page · PDF
LLTM01

termination member limited liability partnership with name termination date

22/06/20171 page · PDF
LLTM01

termination member limited liability partnership with name termination date

22/06/20171 page · PDF
LLCS01

confirmation statement with updates

27/04/20174 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/04/20172 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

23/03/20171 page · PDF
LLTM01

termination member limited liability partnership with name termination date

03/03/20171 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

21/02/20172 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

01/02/20171 page · PDF
Accounts filed

accounts with accounts type full

31/12/201627 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

05/10/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

27/09/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

14/09/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

14/09/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

06/09/20162 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

11/08/20161 page · PDF
LLCH01

change person member limited liability partnership with name change date

04/08/20162 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

04/08/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

13/05/20161 page · PDF
LLTM01

termination member limited liability partnership with name termination date

21/04/20161 page · PDF
LLAR01

annual return limited liability partnership with made up date

13/04/201613 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/04/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/04/20162 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

24/12/20151 page · PDF
LLTM01

termination member limited liability partnership with name termination date

23/12/20151 page · PDF
Accounts filed

accounts with accounts type full

21/12/201524 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

18/11/20152 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/11/20152 pages · PDF