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Glencairn Campbell Llp

OC378358

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

3 Castlegate, Grantham, NG31 6SF
Incorporated 12/09/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Officers

Fidentia Nominees Limited

llp designated member · Since 12/09/2012

Also on 239 other boards

Fidentia Trustees Limited

llp designated member · Since 12/09/2012

Also on 265 other boards

Wren Properties Limited

llp member · Since 12/06/2018

BRITISH

Also on 7 other boards

Fidentia Nominees Limited

corporate llp designated member · Since 12/09/2012

Reg: 06616373

Also on 239 other boards

Fidentia Trustees Limited

corporate llp designated member · Since 12/09/2012

Reg: 06616248

Also on 265 other boards

Wren Properties Limited

corporate llp member · Since 12/06/2018

Reg: 01060671

Also on 7 other boards

Persons with Significant Control

Wren Properties Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

Reg: 01060671 · Companies House · Company Limited By Shares

Notified 12/06/2018

Former PSCs

Mr Carlos Glencairn-Campbell

Ceased 12/06/2018

Charges10 outstanding

charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE

Created 01/01/2013Registered 17/01/2013
charge
outstanding

LLOYD'S, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)

Created 01/01/2013Registered 17/01/2013
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2013Registered 17/01/2013
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)

Created 01/01/2013Registered 17/01/2013
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)

Created 01/01/2013Registered 17/01/2013
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)

Created 01/01/2013Registered 17/01/2013
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2013Registered 17/01/2013
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 01/01/2013Registered 17/01/2013
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE

Created 01/01/2013Registered 17/01/2013
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE

Created 01/01/2013Registered 10/01/2013

Change History

status → active
2026-10-11

Active

type → llp
2026-10-11

Limited Liability Partnership

address line1 → 3 Castlegate
2026-10-11

3 CASTLEGATE

post town → Grantham
2026-10-11

GRANTHAM

officer appointed → FIDENTIA NOMINEES LIMITED
2026-10-11
officer appointed → FIDENTIA TRUSTEES LIMITED
2026-10-11
officer appointed → WREN PROPERTIES LIMITED
2026-10-11

Filing History59 filings

LLPSC05

change to a person with significant control limited liability partnership

29/07/20262 pages · PDF
LLCS01

confirmation statement with no updates

19/02/20263 pages · PDF
Accounts filed

accounts with accounts type full

28/08/202533 pages · PDF
LLCS01

confirmation statement with no updates

19/02/20253 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

14/02/20252 pages · PDF
Accounts filed

accounts with accounts type full

11/07/202433 pages · PDF
LLCS01

confirmation statement with no updates

14/02/20243 pages · PDF
LLCS01

confirmation statement with no updates

02/02/20243 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

31/01/20242 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

30/01/20241 page · PDF
LLPSC05

change to a person with significant control limited liability partnership

22/12/20232 pages · PDF
Accounts filed

accounts with accounts type full

11/08/202333 pages · PDF
LLCS01

confirmation statement with no updates

03/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

01/09/202233 pages · PDF
LLCS01

confirmation statement with no updates

09/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

08/08/202132 pages · PDF
LLCS01

confirmation statement with no updates

02/02/20213 pages · PDF
LLPSC05

change to a person with significant control limited liability partnership

14/01/20212 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

14/01/20211 page · PDF
Accounts filed

accounts with accounts type full

05/11/202032 pages · PDF
LLCS01

confirmation statement with no updates

03/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201931 pages · PDF
LLCS01

confirmation statement with no updates

04/02/20193 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201831 pages · PDF
LLPSC02

notification of a person with significant control limited liability partnership

14/06/20182 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

14/06/20181 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

14/06/20181 page · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

14/06/20182 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

14/06/20181 page · PDF
LLCS01

confirmation statement with no updates

02/02/20183 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201730 pages · PDF
LLCS01

confirmation statement with updates

14/02/20174 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

02/12/20161 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/12/20162 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

01/12/20162 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201632 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

02/03/20161 page · PDF
LLAR01

annual return limited liability partnership with made up date

24/02/20164 pages · PDF
Accounts filed

accounts with accounts type full

17/07/201523 pages · PDF
LLAR01

annual return limited liability partnership with made up date

02/02/20154 pages · PDF
Accounts filed

accounts with accounts type full

12/06/201423 pages · PDF
LLAR01

annual return limited liability partnership with made up date

07/02/20144 pages · PDF
LLAP01

appoint person member limited liability partnership

01/08/20132 pages · PDF
LLAR01

annual return limited liability partnership with made up date

28/02/20133 pages · PDF
LLMG01

legacy

23/01/2013PDF
LLMG01

legacy

22/01/2013PDF
LLMG01

legacy

17/01/20138 pages · PDF
LLMG01

legacy

17/01/20138 pages · PDF
LLMG01

legacy

17/01/20138 pages · PDF
LLMG01

legacy

17/01/20138 pages · PDF
LLMG01

legacy

17/01/20138 pages · PDF
LLMG01

legacy

17/01/20139 pages · PDF
LLMG01

legacy

17/01/20138 pages · PDF
LLMG01

legacy

17/01/20138 pages · PDF
LLMG01

legacy

17/01/20138 pages · PDF
LLMG01

legacy

10/01/20138 pages · PDF
LLAP01

appoint person member limited liability partnership

17/09/20123 pages · PDF
LLAA01

change account reference date limited liability partnership current extended

12/09/20121 page · PDF
LLIN01

incorporation limited liability partnership

12/09/20126 pages · PDF