Curo Charlotte House Llp

OC368592

active

Limited Liability Partnership

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

KOPSHOP, KINGSTON UPON THAMES, KT2 6QF

Incorporated 04/10/2011

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Officers

Mr Kevin William Crighton

llp designated member · Since 04/10/2011

BRITISH · ENGLAND · Age 65

Also on 25 other boards

Mr Christopher Francis Henry Baker

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 70

Richard Bennison

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Philip Benjamin Bergman

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Stanley Boland

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Thomas Burley

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Michael John Burton

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Logan James Campbell

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 51

Scott Wilson Cardno

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 49

Also on 3 other boards

Andrew James Carmichael

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Jint Hung Chan

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

David Anthony Collins

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 61

Mr Kenneth Cooke

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr Nicholas John Cox

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Timothy Eric Cox

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Michael Christakis Zapties

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Peter Maurice Watson

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr William Iain Watson

llp member · Since 27/03/2012

BRITISH · SCOTLAND · Age 56

Also on 4 other boards

David John Webb

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Simon Weinberger

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Nicholas David Williams

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Iain Kyle Wilson

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Paul John Wybrow

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Amadeo Alentorn Farre

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 48

Mr Gautamkumar Kamur Dave

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr Dominic Joseph Jonathan De Lord

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 64

Also on 9 other boards

Mr Christopher Ronald Derby

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 71

Also on 9 other boards

Mr Andrew Richard Docker

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Gerald Vincent Doherty

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 68

Also on 4 other boards

John Martin Downie

llp member · Since 27/03/2012

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 63

Also on 1 other board

Mr John Buchan Duthie

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Stephen Philip Dyer

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Richard Paul Emerton

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Kevin Peter Esplin

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 73

Also on 1 other board

David John Farrer

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 83

Also on 2 other boards

Duncan James Mackenzie Fergusson

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Lawrence Bruce Fletcher

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr George William Frier

llp member · Since 27/03/2012

BRITISH · SCOTLAND · Age 63

Also on 5 other boards

Ms Patricia Carolina Garces Monterrubio

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 50

Mr Nicholas David Gatfield

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 65

Also on 12 other boards

Robert John Gilraine

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Dr Wail Rizk Boulos Girgis

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Ralph Godley

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 77

Also on 21 other boards

Mr Richard Alan James Gustard

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr John Michael Hall

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Mr Paul Brendan Hanratty

llp member · Since 27/03/2012

IRISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Iain David Henry

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Jonathan Hitchin

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Joseph Robert Holderness

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Dominic Edward Wakelin Hubble

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr John William Hunter

llp member · Since 27/03/2012

BRITISH · SCOTLAND · Age 75

Also on 7 other boards

Deepti Jerath

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 46

Mr James Gerard Kenny

llp member · Since 27/03/2012

IRISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Derek Arthur Arrowsmith Kersey

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 83

Also on 1 other board

Mr James Terence Kyle

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 80

Also on 5 other boards

Robert Hugh Jeremy Lascelles

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 71

Mr Graham Richard David Lay

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Dr Julian Cannell Martin

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Bruce Matthews

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 70

Also on 3 other boards

Mr John Tasker Mckee

llp member · Since 27/03/2012

ENGLISH · UNITED KINGDOM · Age 80

Also on 7 other boards

Mr Jonathan Jackson Moore

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 47

David Mulroy

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 52

Mr Trevor Summers Mutch

llp member · Since 27/03/2012

BRITISH · SCOTLAND · Age 55

Also on 3 other boards

Dr Janaki Kutty Nayar

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 80

Also on 2 other boards

Mr Nicholas Nicholson

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Cyrus Nikkhah

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Shane Patrick O'Cuinn

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Siobhan Anne Oudahar

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Dr Ronald Stanley Parr

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Dr Ian Robert Pearson

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Paul Michael Phillips

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Amanda Felicity Poorta

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Richard Probert

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Brian Michael Puffer

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Shonah Margaret Raffan

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 65

Mr Alessandro Ricci

llp member · Since 27/03/2012

ITALIAN,BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Peter James Rimer

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 57

Mr Jamie Richard Sambruck

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Amrik Singh Sandhu

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 60

Mr Shaun William Sargent

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Timothy Edward Scanlan

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Professor John Howard Scholefield

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Ms Palvi Shah

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Martin Haddow Sim

llp member · Since 27/03/2012

BRITISH · SCOTLAND · Age 57

Also on 18 other boards

Mr Colin Maurice Sloman

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Joanna Angela Smith

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Philip Patrick Smith

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mr Robin Simon Southwell Obe Fracs

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 66

Also on 24 other boards

Mr Archie James Struthers

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 53

Also on 8 other boards

Anant Kuman Shantilal Suchak

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Michael Andrew Sullivan

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Eric Summers

llp member · Since 27/03/2012

BRITISH · SCOTLAND · Age 79

Also on 6 other boards

Mr Geoffrey Peter Taylor

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Mr Oliver Talbot Taylor-Higginson

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 50

Mr David Thomson

llp member · Since 27/03/2012

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Mr Kerry John Tomlinson

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr Paul Frederick Tutin

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 64

Also on 23 other boards

Mr Bobby Uberoi

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Pepijn Jochem Van Kasteren

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mar James Vanegan

llp member · Since 27/03/2012

BRITISH · UNITED KINGDOM · Age 60

Mr Richard John Ward

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Neil Patrick Ross William Warnock

llp member · Since 27/03/2012

BRITISH · ENGLAND · Age 80

Also on 5 other boards

Mr Timonthy Stuart Young

llp member · Since 04/04/2013

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Jonathan Hugh O'Neill

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 69

Also on 9 other boards

Mr Peter Murray Kirk

llp member · Since 04/04/2013

ENGLISH · ENGLAND · Age 66

Also on 6 other boards

Paul Stephen Musgrove

llp member · Since 04/04/2013

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mrs Vyvian Anderson Stevenson

llp member · Since 22/02/2021

UNITED KINGDOM · Age 83

Curo Property Funds Llp

llp designated member · Since 01/04/2022

Mrs Anne Clark Holms

llp member · Since 25/02/2025

SCOTLAND · Age 81

Mr Kenneth Lock

llp member · Since 21/10/2025

ENGLAND · Age 79

Persons with Significant Control

Mr Kevin William Crighton

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

British · England · Age 65

Kopshop, 6 Old London Road, Kingston Upon Thames, KT2 6QF

Notified 01/11/2016

Curo Property Funds Llp

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

Kopshop, Old London Road, Kingston Upon Thames, KT2 6QF

Notified 01/04/2022

Former PSCs

Mr Neil Stuart Gullan

Ceased 01/04/2022

Charges4 outstanding

Charge

outstanding

N M ROTHSCHILD & SONS LIMITED

Created 17/05/2024Registered 20/05/2024

Charge

outstanding

N M ROTHSCHILD & SONS LIMITED

Created 17/05/2016Registered 02/06/2016

Charge

outstanding

N M ROTHSCHILD & SONS LIMITED

Created 27/05/2016Registered 31/05/2016

Charge

outstanding

N M ROTHSCHILD & SONS LIMITED

Created 18/05/2016Registered 18/05/2016