Aspinalls Family Office Llp

OC350440

active

Limited Liability Partnership

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

55 LOUDOUN ROAD, ST JOHN'S WOOD, NW8 0DL

Incorporated 30/11/2009

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Officers

Aspinalls Group Limited

llp designated member · Since 30/11/2009

Mr John Nicolas Jeremy Hoyland

llp designated member · Since 27/01/2020

BRITISH · ENGLAND · Age 67

Also on 9 other boards

Mr Ross Hamilton Ibbotson

llp designated member · Since 26/05/2020

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mr Philip Richard Patient

llp designated member · Since 26/05/2020

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Mark Ellis Waller

llp designated member · Since 26/05/2020

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Persons with Significant Control

Hfmc Group Holdings Ltd

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

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

Hfmc House, New Road, Weybridge, KT13 9BW

Reg: 05484681 · England & Wales · Limited Company

Notified 31/10/2025

Former PSCs

Mr David Aspinall

Ceased 27/01/2020

Aspinalls Group Limited

Ceased 31/10/2025

Charges3 outstanding

Charge

outstanding

TC LOANS LIMITED

Created 27/01/2025Registered 28/01/2025

Charge

outstanding

TC LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 16/01/2023Registered 17/01/2023

Charge

outstanding

TC LOANS (CBILS) LIMITED

Created 13/11/2020Registered 16/11/2020

Charge

satisfied

ESF LOANS LIMITED AS THE SECURITY TRUSTEE OF THE SECURED PARTIES (SECURITY TRUSTEE)

Created 27/01/2020Registered 05/02/2020Satisfied 29/11/2023