Charcoalblue Llp

OC373258

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

17 SHORT STREET, LONDON, SE1 8LJ

Incorporated 12/03/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Officers

Mr Gavin Michael Green

llp designated member · Since 12/03/2012

BRITISH · ENGLAND · Age 53

Mr Andrew David Hayles

llp designated member · Since 12/03/2012

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Jonathan Hasler Stevens

llp designated member · Since 12/03/2012

BRITISH · ENGLAND · Age 58

Ms Katy Vanessa Winter

llp designated member · Since 12/03/2012

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Gary Raymond Sparkes

llp member · Since 01/01/2016

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Ian Edward Stickland

llp member · Since 01/05/2018

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Mr Andrew David Hayles

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

British · United Kingdom · Age 58

17, Short Street, London, SE1 8LJ

Notified 06/04/2016

Mr Gavin Michael Green

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

British · England · Age 53

17, Short Street, London, SE1 8LJ

Notified 06/04/2016

Mr Jonathan Hasler Stevens

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

British · England · Age 58

17, Short Street, London, SE1 8LJ

Notified 06/04/2016

Ms Katy Vanessa Winter

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

British · United Kingdom · Age 56

17, Short Street, London, SE1 8LJ

Notified 14/03/2018

Charges0 outstanding

Charge

satisfied

COUTTS & COMPANY

Created 06/02/2023Registered 07/02/2023Satisfied 19/08/2025

Charge

satisfied

COUTTS & COMPANY

Created 02/06/2020Registered 04/06/2020Satisfied 24/03/2026