Fit Remuneration Consultants Llp

OC364396

active

Limited Liability Partnership

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

33 CAVENDISH SQUARE, LONDON, W1G 0PW

Incorporated 06/05/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Officers

Mr John Gordon Lee

llp designated member · Since 17/08/2011

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Darrell Hare

llp designated member · Since 01/01/2012

BRITISH · UNITED KINGDOM · Age 53

Mr John Mcrory Cray

llp designated member · Since 16/01/2012

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Matthew David Higgins

llp designated member · Since 27/06/2016

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Iain Scott

llp designated member · Since 12/09/2016

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Sahul Patel

llp designated member · Since 18/10/2018

ENGLAND · Age 47

Mr Matthew Ward

llp designated member · Since 01/09/2020

BRITISH · ENGLAND · Age 51

Mrs Alison Kidd

llp designated member · Since 01/05/2023

BRITISH · SCOTLAND · Age 49

Mr Martin Matheson Macleod

llp designated member · Since 05/01/2026

ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Mr John Gordon Lee

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

British · England · Age 58

33, Cavendish Square, London, W1G 0PW

Notified 01/04/2017

Mr John Mcrory Cray

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

Irish · England · Age 57

33, Cavendish Square, London, W1G 0PW

Notified 01/04/2017

Mr Darrell Hare

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

British · England · Age 53

33, Cavendish Square, London, W1G 0PW

Notified 01/04/2017

Mr Matthew David Higgins

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

British · England · Age 49

33, Cavendish Square, London, W1G 0PW

Notified 01/04/2017

Mr Iain Scott

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

British · United Kingdom · Age 45

33, Cavendish Square, London, W1G 0PW

Notified 01/04/2017

Mr Matthew Ward

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

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

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

British · England · Age 51

33, Cavendish Square, London, W1G 0PW

Notified 01/09/2020

Former PSCs

Mr Robert Henry Burdett

Ceased 11/08/2017

Ms Katharine Jane Turner

Ceased 31/03/2025

Charges1 outstanding

charge

outstanding

THE PORTMAN ESTATE NOMINEES (ONE) LIMITED, THE PORTMAN ESTATE NOMINEES (TWO) LIMITED

Created 07/09/2011Registered 28/09/2011