Swan Turton Llp

OC348685

active

Limited Liability Partnership

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

IBEX HOUSE, WEYBRIDGE, KT13 8AH

Incorporated 17/09/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Stuart Barry

llp designated member · Since 17/09/2009

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Julian Bentley

llp designated member · Since 17/09/2009

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Ms Catherine Fehler

llp designated member · Since 01/02/2011

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Persons with Significant Control

Mr Julian Bentley

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

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

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

British · England · Age 65

Ibex House, Baker Street, Weybridge, KT13 8AH

Notified 02/05/2024

Ms Catherine Fehler

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

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

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

British · United Kingdom · Age 69

Ibex House, Baker Street, Weybridge, KT13 8AH

Notified 02/05/2024

Mr Stuart Barry

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

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

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

British · England · Age 61

Ibex House, Baker Street, Weybridge, KT13 8AH

Notified 02/05/2024

Former PSCs

Ms Catherine Fehler

Ceased 26/03/2018

Mr Charles Thomas Richmond Swan

Ceased 26/03/2018

Mr Julian Bentley

Ceased 26/03/2018

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 16/11/2009Registered 18/11/2009Satisfied 18/03/2026