George Hay & Company (Westminster) Llp

OC376894

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

83 CAMBRIDGE STREET, LONDON, SW1V 4PS

Incorporated 12/07/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

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

A registered charge

satisfied

BARCLAYS BANK PLC

Created 17/09/2013Registered 20/08/2026Satisfied 20/08/2026

Charge

outstanding

BARCLAYS BANK PLC

Created 17/09/2013Registered 20/09/2013