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Newco 684 Llp

OC378576

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

C/O DLA PIPER UK LLP, MANCHESTER, M2 3DE
Incorporated 19/09/2012

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Officers

Mr Timothy Graham Heatley

llp member · Since 19/09/2012

BRITISH · ENGLAND · Age 46

Also on 16 other boards

Miss Jill Morris

llp designated member · Since 19/09/2012

BRITISH · UNITED KINGDOM · Age 49

Also on 15 other boards

Mr Geoffrey Dallimore Bsc Aca Cta

llp member · Since 19/09/2012

BRITISH · ENGLAND · Age 59

Also on 39 other boards

Mr Adam Stuart Higgins

llp designated member · Since 01/01/2013

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Jose Enrique Sanchez Diaz

llp member · Since 03/04/2013

ENGLAND · Age 40

Also on 1 other board

Mr Mikel Arteta Amatriain

llp member · Since 03/04/2013

ENGLAND · Age 44

Also on 1 other board

Mr Luis Alberto Suarez Diaz

llp member · Since 03/04/2013

ENGLAND · Age 39

Also on 1 other board

Mr Santiago Cazorla Gonzalez

llp member · Since 03/04/2013

ENGLAND · Age 41

Also on 1 other board

Mr Lucas Pezzini Leiva Pezzini

llp member · Since 03/04/2013

BRAZILIAN · ENGLAND · Age 39

Also on 1 other board

Mr Stephen Arthur Mark Maguire

llp member · Since 03/04/2013

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Mr Lucas Leiva

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

Brazilian · England · Age 39

C/O Dla Piper Uk Llp, 1 St. Peters Square, Manchester, M2 3DE

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

TEMPEST (LIVERPOOL) LIMITED

Created 11/03/2019Registered 25/03/2019
Charge
satisfied

THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT

Created 30/09/2013Registered 16/10/2013Satisfied 10/11/2025
charge
satisfied

DERWENT LODGE ESTATES LIMITED

Created 05/04/2013Registered 20/04/2013Satisfied 10/11/2025