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Regulus Asset Management Llp
OC348760
active
Limited Liability Partnership
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
UNIT 3 NEWLANDS COURT, BURNTWOOD, WS7 3GF
Incorporated 21/09/2009
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mrs Kalbinder Kaur Todd
llp designated member · Since 21/09/2009
BRITISH · UNITED KINGDOM · Age 61
Also on 2 other boards
Persons with Significant Control
Mr Surinder Singh
voting-rights-25-to-50-percent-limited-liability-partnership
significant-influence-or-control-limited-liability-partnership
British · England · Age 62
Grange Farm, Ashcroft Lane, Lichfield, WS14 0EQ
Notified 21/09/2016
Mrs Kalbinder Kaur Todd
voting-rights-25-to-50-percent-limited-liability-partnership
significant-influence-or-control-limited-liability-partnership
British · United Kingdom · Age 61
Grange Farm, Ashcroft Lane, Lichfield, WS14 0EQ
Notified 21/09/2016
Former PSCs
Miss Amreeta Kaur Todd
Ceased 31/03/2021
Mr Pawandeep Singh Todd
Ceased 31/03/2021
Charges0 outstanding
charge
satisfied
CLYDESDALE BANK PLC
Created 09/12/2011Registered 14/12/2011Satisfied 21/11/2016