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Elborne Mitchell Llp

OC359822

active
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

The Hallmark Building C/O Weightmans Llp, 105 Fenchurch Street, London, EC3M 5JG
Incorporated 25/11/2010

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Officers

Mrs Katharine Clare Payne

llp designated member · Since 25/11/2010

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Katharine Clare Payne

llp designated member · Since 25/11/2010

England · Age 58

Former

Russell Thomas Carmedy

llp member · Resigned 04/01/2016

Timothy Alan Akeroyd

llp member · Resigned 12/02/2016

Peter John Tribe

llp designated member · Resigned 30/04/2016

Edward Joseph Swan

llp member · Resigned 06/03/2017

Simon Richard Lambeth

llp member · Resigned 03/05/2017

Edmund Anthony Eadsforth Stanley

llp member · Resigned 31/03/2018

Matthew Dudley Fergus Clark

llp designated member · Resigned 30/04/2019

Rosalind Howard Jones

llp member · Resigned 25/11/2022

Timothy William Boyre Brentnall

llp designated member · Resigned 20/06/2025

Timothy John Goodger

llp member · Resigned 01/04/2026

Andrew Charles Stevenson

llp designated member · Resigned 01/04/2026

David Paul Murphy

llp member · Resigned 01/04/2026

Persons with Significant Control

Mrs Katharine Clare Payne

significant-influence-or-control-limited-liability-partnership

British · England · Age 58

The Hallmark Building, C/O Weightmans Llp, London, EC3M 5JG

Notified 06/04/2016

Former PSCs

Mr Matthew Dudley Regus Clark

Ceased 30/04/2019

Mr Timothy John Goodger

Ceased 01/05/2018

Mr Timothy William Boyre Brentnall

Ceased 20/06/2025

Mrs Rosalind Howard Jones

Ceased 01/05/2018

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 18/11/2014Registered 25/11/2014Satisfied 04/03/2026
Charge
satisfied

BARCLAYS BANK PLC

Created 20/11/2014Registered 25/11/2014Satisfied 02/03/2026

Change History

statusactive
2026-07-22

Active

typellp
2026-07-22

Limited Liability Partnership

address line1The Hallmark Building C/O Weightmans Llp
2026-07-22

TOKEN HOUSE

post townLondon
2026-07-22

LONDON

postcodeEC3M 5JG
2026-07-22

EC2R 7AS

officer appointedPAYNE, Katharine Clare
2026-07-22