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George Hay & Company (Westminster) Llp
OC376894
active
Limited Liability Partnership
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
83 CAMBRIDGE STREET, LONDON, SW1V 4PS
Incorporated 12/07/2012
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr Michael Gerald Davis
llp designated member · Since 12/07/2012
BRITISH · ENGLAND · Age 65
Also on 3 other boards
Mr Andrew Peter Charles Fox
llp designated member · Since 12/07/2012
BRITISH · ENGLAND · Age 67
Also on 21 other boards
Mr Marino Achilleos
llp designated member · Since 01/04/2016
BRITISH · ENGLAND · Age 54
Also on 1 other board
Persons with Significant Control
Mr Andrew Peter Charles Fox
voting-rights-25-to-50-percent-limited-liability-partnership
voting-rights-25-to-50-percent-as-firm-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership
British · England · Age 67
83, Cambridge Street, London, SW1V 4PS
Notified 31/05/2025
Mr Marino Achilleos
voting-rights-25-to-50-percent-limited-liability-partnership
voting-rights-25-to-50-percent-as-firm-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership
British · England · Age 54
83, Cambridge Street, London, SW1V 4PS
Notified 31/05/2025
Mr Michael Gerald Davis
voting-rights-25-to-50-percent-limited-liability-partnership
voting-rights-25-to-50-percent-as-firm-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership
British · England · Age 65
83, Cambridge Street, London, SW1V 4PS
Notified 31/05/2025
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 17/09/2013Registered 20/09/2013