Swan Turton Llp

OC348685

activeactive proposal to strike off

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Ibex House, Baker Street, Weybridge, KT13 8AH

Incorporated 17/09/2009

Compliance

Last accounts

31/03/2024

total exemption full

Accounts

Up to date

Confirmation statement

Last: 17/09/2025

Due

On track

Officers

Mr Stuart Barry

llp designated member · Since 17/09/2009

BRITISH · ENGLAND

Also on 1 other board

Mr Julian Bentley

llp designated member · Since 17/09/2009

BRITISH · ENGLAND

Also on 2 other boards

Ms Catherine Fehler

llp designated member · Since 01/02/2011

BRITISH · ENGLAND

Also on 3 other boards

Stuart Barry

llp designated member · Since 17/09/2009

England

Julian Bentley

llp designated member · Since 17/09/2009

England

Catherine Fehler

llp designated member · Since 01/02/2011

England

Former

Nicola Mary Androsov

llp member · Resigned 18/09/2015

Alastair David Shaw

llp member · Resigned 31/01/2017

Carolyn Rachel Burbridge

llp member · Resigned 31/01/2017

Antony Mark Gostyn

llp designated member · Resigned 01/04/2019

Charles Thomas Richmond Swan

llp designated member · Resigned 01/04/2019

Robin Anthony Blay

llp member · Resigned 27/05/2020

Antony Mark Gostyn

llp member · Resigned 31/12/2020

Charles Thomas Richmond Swan

llp member · Resigned 01/01/2022

Julian Michael Turton

llp member · Resigned 01/04/2024

John Charles Graham

llp member · Resigned 01/05/2024

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

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

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

Notified 02/05/2024

Former PSCs

Mr Julian Bentley

Ceased 26/03/2018

Ms Catherine Fehler

Ceased 26/03/2018

Mr Charles Thomas Richmond Swan

Ceased 26/03/2018

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

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

Change History

status → active

2026-06-17

Active

type → llp

2026-06-17

Limited Liability Partnership

address line1 → Ibex House

2026-06-17

IBEX HOUSE

post town → Weybridge

2026-06-17

WEYBRIDGE