Back to search

Cluttons Llp

OC344742

active
Limited Liability Partnership
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

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Darren Zitren

llp member · Since 03/05/2017

UNITED KINGDOM · Age 38

Mr Christopher Morris

llp member · Since 03/05/2017

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

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

Mark Sambridge

llp member · Since 03/05/2017

UNITED KINGDOM · Age 48

Miss Tracy Steeden

llp member · Since 03/05/2017

UNITED KINGDOM · Age 59

Also on 1 other board

Mr John Robert Gravett

llp designated member · Since 03/05/2017

BRITISH · ENGLAND · Age 46

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

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 52

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

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
Charge
satisfied

AQUILAM CAPITAL LIMITED

Created 03/05/2017Registered 16/05/2017Satisfied 15/06/2018
Charge
satisfied

RLOANS LLP

Created 03/05/2017Registered 16/05/2017Satisfied 15/06/2018