Pie Minister Charlton Road Llp

OC376575

activeactive proposal to strike off

llp

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Pieminister Kitchen Charlton Road, Brentry, Bristol, BS10 6NF

Incorporated 03/07/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Officers

Mr Gonzalo Alonso Trujillo

llp designated member · Since 03/07/2012

BRITISH · ENGLAND · Age 56

Also on 20 other boards

Mr Tristan Richard Edward Hogg

llp designated member · Since 03/07/2012

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Mr Jonathan David Simon

llp designated member · Since 03/07/2012

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Kuvera Investment & Advisory Llc

llp designated member · Since 14/09/2012

BRITISH

Simon Dury

llp member · Since 14/09/2012

BRITISH · UNITED KINGDOM · Age 47

Angela Rosemary Hogg

llp member · Since 14/09/2012

BRITISH · UNITED KINGDOM · Age 78

Also on 1 other board

Marilyn Palmer

llp member · Since 14/09/2012

BRITISH · UNITED KINGDOM · Age 87

Mrs Alison Kate Trujillo

llp member · Since 27/02/2020

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mrs Romany Simon

llp member · Since 27/02/2020

BRITISH · ENGLAND · Age 53

Also on 1 other board

Tristan Richard Edward Hogg

llp designated member · Since 03/07/2012

United Kingdom · Age 47

Jonathan David Simon

llp designated member · Since 03/07/2012

England · Age 54

Gonzalo Alonso Trujillo

llp designated member · Since 03/07/2012

England · Age 56

Marilyn Palmer

llp member · Since 14/09/2012

United Kingdom · Age 87

Angela Rosemary Hogg

llp member · Since 14/09/2012

United Kingdom · Age 78

Simon Dury

llp member · Since 14/09/2012

United Kingdom · Age 47

Kuvera Investment & Advisory Llc

corporate llp designated member · Since 14/09/2012

Reg: CH-660.1.756.010-1 · SWITZERLAND

Alison Kate Trujillo

llp member · Since 27/02/2020

United Kingdom · Age 56

Romany Simon

llp member · Since 27/02/2020

England · Age 53

Former

Martyn Fletcher

llp member · Resigned 03/05/2018

Persons with Significant Control

Mr Jonathan David Simon

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 54

Pieminister Kitchen, Charlton Road, Bristol, BS10 6NF

Notified 03/07/2016

Mr Gonzalo Alonso Trujillo

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

British · England · Age 56

Pieminister Kitchen, Charlton Road, Bristol, BS10 6NF

Notified 03/07/2016

Mr Tristan Richard Edward Hogg

voting-rights-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 47

Charlton Road, Charlton Road, Bristol, BS10 6NF

Notified 03/07/2016

Charges6 outstanding

Charge

outstanding

UNIVERSITY HOSPITALS BRISTOL NHS FOUNDATION TRUST

Created 27/02/2020Registered 28/02/2020

Charge

outstanding

HSBC UK BANK PLC

Created 27/02/2020Registered 27/02/2020

charge

outstanding

HSBC BANK PLC

Created 06/09/2012Registered 15/08/2013

charge

outstanding

UNIVERSITY HOSPITALS BRISTOL NHS FOUNDATION TRUST

Created 06/09/2012Registered 21/09/2012

charge

outstanding

HSBC BANK PLC

Created 06/09/2012Registered 12/09/2012

charge

outstanding

HSBC BANK PLC

Created 28/08/2012Registered 30/08/2012

Change History

status → active

2026-07-17

Active

type → llp

2026-07-17

Limited Liability Partnership

address line1 → Pieminister Kitchen Charlton Road

2026-07-17

PIEMINISTER KITCHEN CHARLTON ROAD

post town → Bristol

2026-07-17

BRISTOL