Deryn Properties (Investment) Llp

OC348146

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

1 DERYN COURT PENTWYN BUSINESS CENTRE WHARFEDALE ROAD, CARDIFF, CF23 7HB

Incorporated 25/08/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Cullum Mcalpine

llp designated member · Since 25/08/2009

BRITISH · ENGLAND · Age 79

Also on 5 other boards

Mr David John Stacey

llp designated member · Since 25/08/2009

BRITISH · WALES · Age 81

Also on 25 other boards

Mr Jonathan Neale Leyland

llp designated member · Since 01/02/2012

BRITISH · WALES · Age 53

Also on 7 other boards

Persons with Significant Control

Mr Cullum Mcalpine

voting-rights-25-to-50-percent-as-firm-limited-liability-partnership

significant-influence-or-control-as-firm-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership

British · England · Age 79

1 Deryn Court Pentwyn Business Centre, Wharfedale Road, Cardiff, CF23 7HB

Notified 06/04/2016

Mr Jonathan Neale Leyland

voting-rights-25-to-50-percent-as-firm-limited-liability-partnership

significant-influence-or-control-as-firm-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership

British · Wales · Age 53

1 Deryn Court Pentwyn Business Centre, Wharfedale Road, Cardiff, CF23 7HB

Notified 06/04/2016

Former PSCs

Mr David John Stacey

Ceased 15/01/2024

Charges2 outstanding

Charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 14/08/2017Registered 14/08/2017

Charge

satisfied

SANTANDER UK PLC

Created 12/02/2014Registered 13/02/2014Satisfied 21/08/2017

Charge

satisfied

SANTANDER UK PLC

Created 12/02/2014Registered 13/02/2014Satisfied 21/08/2017

charge

outstanding

CARMARTHENSHIRE COUNTY COUNCIL

Created 15/08/2012Registered 28/08/2012

charge

satisfied

PRINCIPALITY BUILDING SOCIETY

Created 03/08/2012Registered 21/08/2012Satisfied 14/02/2014

charge

satisfied

PRINCIPALITY BUILDING SOCIETY

Created 03/08/2012Registered 21/08/2012Satisfied 14/02/2014

charge

satisfied

PRINCIPALITY BUILDING SOCIETY

Created 03/08/2012Registered 21/08/2012Satisfied 14/02/2014

charge

satisfied

PRINCIPALITY BUILDING SOCIETY

Created 03/08/2012Registered 21/08/2012Satisfied 14/02/2014

charge

satisfied

PRINCIPALITY BUILDING SOCIETY

Created 09/07/2010Registered 15/07/2010Satisfied 14/02/2014

charge

satisfied

PRINCIPALITY BUILDING SOCIETY

Created 09/07/2010Registered 15/07/2010Satisfied 14/02/2014