Cluttons Llp

OC344742

active

Limited Liability Partnership

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

YARNWICKE, LONDON, EC4N 5AT

Incorporated 07/04/2009

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

Overdue

Officers

Mark Sambridge

llp member · Since 03/05/2017

UNITED KINGDOM · Age 48

Mr Darren Zitren

llp member · Since 03/05/2017

UNITED KINGDOM · Age 39

Mr Nicholas Potter

llp designated member · Since 03/05/2017

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr Harald Einar Gils Roberts

llp member · Since 03/05/2017

BRITISH · UNITED KINGDOM · Age 55

Miss Tracy Steeden

llp member · Since 03/05/2017

UNITED KINGDOM · Age 60

Also on 1 other board

Mr John Robert Gravett

llp designated member · Since 03/05/2017

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Michael Hampton-Riddington

llp member · Since 03/05/2017

UNITED KINGDOM · Age 57

Also on 1 other board

Mr James Richard Hyman

llp member · Since 03/05/2017

BRITISH · ENGLAND · Age 53

Also on 1 other board

Miss Joanna Leverett

llp member · Since 03/05/2017

UNITED KINGDOM · Age 46

Mr Christopher Morris

llp member · Since 03/05/2017

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Paisley Newco Limited

llp designated member · Since 31/05/2018

Mr Neil Duffy

llp member · Since 01/06/2019

ENGLAND · Age 48

Mr Simon Harding

llp member · Since 01/06/2019

UNITED KINGDOM · Age 53

Mr Philip David De Lerisson Cazenove

llp member · Since 17/02/2020

UNITED KINGDOM · Age 44

Mrs Laura Jane Dam Villena

llp member · Since 15/10/2024

ENGLAND · Age 43

Miss Emily Jayne Hollingworth

llp member · Since 01/10/2025

BRITISH · ENGLAND · Age 44

Mr Paul Davie

llp member · Since 01/10/2025

ENGLAND · Age 49

Mrs Paula Viner

llp member · Since 01/10/2025

UNITED KINGDOM · Age 50

Miss Maire Grainne Gilmore

llp member · Since 01/10/2025

ENGLAND · Age 51

Mr Philip Maccabe

llp member · Since 01/10/2025

IRELAND · Age 40

Mrs Emma Perkins

llp member · Since 01/01/2026

ENGLAND · Age 40

Persons with Significant Control

Paisley Newco Limited

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

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

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

Yarnwicke, 119-121 Cannon Street, London, EC4N 5AT

Reg: 11340972 · Companies House · Limited By Shares

Notified 31/05/2018

Former PSCs

Cluttons Management Limited

Ceased 31/05/2018

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/09/2018Registered 13/09/2018

Charge

outstanding

HSBC BANK PLC

Created 06/10/2017Registered 09/10/2017