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Pendragon Trinity Llp

OC357653

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Parker House, 44 Stafford Road, Wallington, SM6 9AA
Incorporated 06/09/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

Overdue

Officers

Mrs Lorraine Ann Gibson

llp member · Since 06/09/2010

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Jason Glynn Gibson

llp designated member · Since 06/09/2010

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Pendragon Ifc Limited

llp designated member · Since 06/09/2010

Miss Jordan Gibson

llp member · Since 07/09/2012

BRITISH · ENGLAND · Age 32

Lorraine Ann Gibson

llp member · Since 06/09/2010

England · Age 62

Jason Glynn Gibson

llp designated member · Since 06/09/2010

United Kingdom · Age 58

Pendragon Ifc Limited

corporate llp designated member · Since 06/09/2010

Reg: 03703431

Jordan Gibson

llp member · Since 07/09/2012

England · Age 32

Persons with Significant Control

Mr Jason Glynn Gibson

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

British · United Kingdom · Age 58

16 Waterer Rise, Wallington, SM6 9DN

Notified 06/04/2016

Former PSCs

Mrs Lorraine Ann Gibson

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

HANNAH COLLYER

Created 17/02/2012Registered 18/02/2012

Change History

status → active
2026-08-24

Active

type → llp
2026-08-24

Limited Liability Partnership

address line1 → Parker House
2026-08-24

PARKER HOUSE

post town → Wallington
2026-08-24

WALLINGTON

officer appointed → GIBSON, Jason Glynn
2026-08-24
officer appointed → PENDRAGON IFC LIMITED
2026-08-24
officer appointed → GIBSON, Jordan
2026-08-24
officer appointed → GIBSON, Lorraine Ann
2026-08-24