St Katherine Llp

OC354946

active

llp

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Kimberley House 31 Burnt Oak, Broadway, Edgware, HA8 5LD

Incorporated 14/05/2010

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Officers

Mr Sunil Premchand Hemraj Shah

llp designated member · Since 14/05/2010

BRITISH · UNITED KINGDOM · Age 66

Also on 40 other boards

Mr Terence John Williams

llp designated member · Since 14/05/2010

BRITISH · PORTUGAL · Age 78

Sunil Premchand Hemraj Shah

llp designated member · Since 14/05/2010

United Kingdom · Age 66

Terence John Williams

llp designated member · Since 14/05/2010

Portugal · Age 78

Former

Christine Usher

llp member · Resigned 05/11/2025

Persons with Significant Control

Mr Sunil Premchand Hemraj Shah

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

British · United Kingdom · Age 66

Kimberley House, 31 Burnt Oak, Edgware, HA8 5LD

Notified 06/04/2016

Mr Terence John Williams

voting-rights-50-to-75-percent-limited-liability-partnership

British · Portugal · Age 78

Kimberley House, 31 Burnt Oak, Edgware, HA8 5LD

Notified 06/04/2016

Charges2 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2019Registered 07/05/2019Satisfied 23/10/2019

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/05/2015Registered 08/05/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/05/2015Registered 08/05/2015

charge

satisfied

BARCLAYS BANK PLC

Created 21/11/2012Registered 24/11/2012Satisfied 08/05/2015

charge

satisfied

MAURITIUS COMMERCIAL BANK LTD

Created 28/08/2012Registered 01/09/2012Satisfied 02/10/2019

charge

satisfied

THE MAURITIUS COMMERCIAL BANK LTD

Created 10/08/2012Registered 29/08/2012Satisfied 24/10/2019

charge

satisfied

TERENCE JOHN WILLIAMS

Created 10/11/2010Registered 11/11/2010Satisfied 17/11/2012

Change History

status → active

2026-06-13

Active

type → llp

2026-06-13

Limited Liability Partnership

address line1 → Kimberley House 31 Burnt Oak

2026-06-13

KIMBERLEY HOUSE 31 BURNT OAK

post town → Edgware

2026-06-13

EDGWARE

officer appointed → SHAH, Sunil Premchand Hemraj

2026-06-13

officer appointed → WILLIAMS, Terence John

2026-06-13