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Greenfields No.1 Llp

OC347454

active
Limited Liability Partnership
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0BT
Incorporated 28/07/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Officers

Nomina Designated Member No.1 Limited

llp designated member · Since 11/12/2012

Also on 194 other boards

Nomina Designated Member No.2 Limited

llp designated member · Since 11/12/2012

Also on 190 other boards

Mrs Cheryl Jane Patten

llp member · Since 16/04/2013

ENGLAND · Age 70

Rosiane Tatiane Patten

llp member · Since 01/01/2026

UNITED KINGDOM · Age 45

Also on 2 other boards

Stuart Geoffrey Voyce

llp member · Since 01/01/2026

ENGLAND · Age 35

Also on 2 other boards

Mills And Reeve Trust Corporation Limited

llp member · Since 01/01/2026

Also on 2 other boards

Nomina Corporate Partner Patten Limited

llp member · Since 01/01/2026

Also on 2 other boards

Steven Alan Patten

llp member · Since 01/01/2026

UNITED KINGDOM · Age 42

Also on 2 other boards

Miss Rachel Jane Voyce

llp member · Since 01/01/2026

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Nomina Representatives Limited

llp member · Since 15/04/2026

Also on 17 other boards

Persons with Significant Control

Mr Colin Charles Patten

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

British · England · Age 75

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 06/04/2016

Cheryl Jane Patten

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

British · England · Age 70

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 06/04/2016

Charges9 outstanding

charge
outstanding

LLOYD'S, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)

Created 05/02/2013Registered 20/02/2013
charge
outstanding

LLOYD'S, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)

Created 05/02/2013Registered 20/02/2013
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 15/12/2009Registered 18/12/2009