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Carpmaels & Ransford Limited Liability Partnership

OC382284

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

ONE, LONDON, WC1B 5HA
Incorporated 07/02/2013

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Officers

Dr Gary James Small

llp designated member · Since 07/02/2013

BRITISH · ENGLAND · Age 52

Also on 3 other boards

John Michael Owen Brunner

llp member · Since 21/05/2013

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Desmond Mark Chapman

llp member · Since 21/05/2013

BRITISH · ENGLAND · Age 47

Also on 1 other board

Edward Christopher Oates

llp member · Since 21/05/2013

UNITED KINGDOM · Age 46

Also on 1 other board

James Alexander Warner

llp member · Since 21/05/2013

ENGLAND · Age 49

Also on 1 other board

Mr Daniel Joseph Wise

llp member · Since 21/05/2013

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Cameron John Marshall

llp member · Since 21/05/2013

ENGLAND · Age 53

Also on 1 other board

Mr Jake Benedict Marshall

llp member · Since 04/04/2016

ENGLAND · Age 50

Also on 1 other board

Mr Roger Charles Lush

llp member · Since 01/07/2016

ENGLAND · Age 46

Also on 1 other board

Mr David Christopher Holland

llp member · Since 01/07/2017

ENGLAND · Age 42

Also on 1 other board

Mr Paul Sebastian Bettridge

llp member · Since 01/07/2017

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Matthew Georgiou

llp member · Since 01/07/2018

ENGLAND · Age 43

Also on 1 other board

Mr Harvey Vaughan John Adams

llp member · Since 02/07/2018

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Stephen Jonathan Duffield

llp member · Since 01/07/2019

GERMANY · Age 45

Also on 1 other board

Mr Stephen Jonathan Duffield

llp designated member · Since 01/07/2019

GERMANY · Age 45

Also on 1 other board

Dr Stephen Jonathan Duffield

llp designated member · Since 01/07/2019

GERMANY · Age 45

Mr Christopher James Hoggett

llp designated member · Since 01/07/2019

ENGLAND · Age 40

Also on 1 other board

Dr Jennifer Frances Antcliff

llp member · Since 01/07/2020

ENGLAND · Age 48

Also on 1 other board

Dr Anna Elisabeth Leathley

llp member · Since 01/07/2021

ENGLAND · Age 52

Also on 1 other board

Ms Isobel Amy Barry

llp member · Since 01/07/2021

ENGLAND · Age 44

Also on 1 other board

Dr Benjamin Husband

llp member · Since 01/07/2022

UNITED KINGDOM · Age 46

Also on 1 other board

Dr Simon Alexander Llewellyn

llp member · Since 01/07/2022

ENGLAND · Age 48

Also on 1 other board

Ms Agathe Marie Agnes Rosalind Michel-De Cazotte

llp member · Since 01/09/2022

FRENCH · ENGLAND · Age 40

Also on 1 other board

Miss Annabel Frances Strawson

llp member · Since 01/07/2023

ENGLAND · Age 40

Also on 1 other board

Mrs Emma Jayne Demetriades

llp member · Since 01/07/2023

ENGLAND · Age 38

Also on 1 other board

Dr Natalia Wegner

llp member · Since 01/07/2023

ENGLAND · Age 42

Also on 1 other board

Mrs Emma Jayne Demetriades

llp designated member · Since 01/07/2023

ENGLAND · Age 38

Also on 1 other board

Dr Daniel Goodman

llp member · Since 01/07/2024

ENGLAND · Age 40

Also on 1 other board

Mr Paul Anthony Kaufman

llp member · Since 01/07/2024

ENGLAND · Age 36

Also on 1 other board

Mr Andrew Edward James Hutchinson

llp member · Since 01/07/2025

ENGLAND · Age 46

Dr Russell James Woolley

llp member · Since 01/07/2025

ENGLAND · Age 39

Also on 1 other board

Niels Hoelder

llp member · Since 02/03/2026

GERMANY · Age 55

Dr Craig Nicholas Lumb

llp member · Since 01/07/2026

ENGLAND · Age 41

Mr Richard James Newell

llp member · Since 01/07/2026

GERMANY · Age 40

Dr Lara Frances Elder

llp member · Since 01/07/2026

ENGLAND · Age 43

Mrs Emily Isabel Cinzia Nikolic

llp member · Since 01/07/2026

ENGLAND · Age 43

Former

Dr Hugh Robin Goodfellow

llp designated member · Resigned 30/06/2026

Mr Ian Michael Kirby

llp designated member · Resigned 30/06/2026

Mr Jonathan Matthew Day

llp member · Resigned 30/06/2026

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2025Registered 02/05/2025