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Proctor House Newcastle Llp

OC383269

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

1 Church Street, Amersham, HP7 0DB
Incorporated 11/03/2013

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

03/01/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Officers

Mr Benjamin David Hobbs

llp designated member · Since 11/03/2013

BRITISH · UNITED KINGDOM · Age 54

Also on 75 other boards

Consortium Directors Limited

llp designated member · Since 11/03/2013

BRITISH

Also on 40 other boards

Benjamin David Hobbs

llp designated member · Since 11/03/2013

United Kingdom · Age 54

Consortium Directors Limited

corporate llp designated member · Since 11/03/2013

Reg: 6771828

Also on 40 other boards

Former

Jan Mucha

llp member · Resigned 07/03/2022

Papiss Demba Cisse

llp member · Resigned 20/01/2023

Stephen Clarke

llp member · Resigned 20/01/2023

Ashley Cole

llp member · Resigned 20/01/2023

Steven Gary Davies

llp member · Resigned 20/01/2023

Steve Danny Marc De Ridder

llp member · Resigned 20/01/2023

Sylvain Laurent Distin

llp member · Resigned 20/01/2023

Gary Stewart Entwistle

llp member · Resigned 20/01/2023

Lorne Entwistle

llp member · Resigned 20/01/2023

Brendan Paul Farmer

llp member · Resigned 20/01/2023

Abdoulaye Diagne Faye

llp member · Resigned 20/01/2023

Marouane Fellaini Bakkioui

llp member · Resigned 20/01/2023

Daniel Fox

llp member · Resigned 20/01/2023

Charles Joseph John Hart

llp member · Resigned 20/01/2023

Anthony James Hibbert

llp member · Resigned 20/01/2023

Nikica Jelavic

llp member · Resigned 20/01/2023

Timothy Michael Krul

llp member · Resigned 20/01/2023

Lucas Pezzini Leiva Pezzini

llp member · Resigned 20/01/2023

Dean Edward Marney

llp member · Resigned 20/01/2023

Roberto Martinez

llp member · Resigned 20/01/2023

Nicholas Flavelle Merriman

llp member · Resigned 20/01/2023

Leon Osman

llp member · Resigned 20/01/2023

Kieran Edward Richardson

llp member · Resigned 20/01/2023

Wayne Mark Rooney

llp member · Resigned 20/01/2023

Geoffrey David Sinclair

llp member · Resigned 20/01/2023

Michael Thomas Turner

llp member · Resigned 20/01/2023

Luke Paul Young

llp member · Resigned 20/01/2023

Samuel Allardyce

llp member · Resigned 20/01/2023

Darren Ashley Bent

llp member · Resigned 20/01/2023

Joseph William Calzaghe

llp member · Resigned 20/01/2023

Richard David Chaplow

llp member · Resigned 20/01/2023

Simona Mucha

llp member · Resigned 20/01/2023

Persons with Significant Control

Consortium Investment Management Llp

significant-influence-or-control-limited-liability-partnership

1, Church Street, Amersham, HP7 0DB

Reg: Oc327385 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

SECURE TRUST BANK PLC

Created 29/03/2018Registered 06/04/2018
Charge
outstanding

SECURE TRUST BANK PLC

Created 29/03/2018Registered 06/04/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2014Registered 21/03/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2014Registered 15/03/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/2014Registered 15/03/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/2014Registered 03/02/2014
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/01/2014Registered 03/02/2014
charge
outstanding

HLD (TOON) LTD

Created 05/04/2013Registered 12/04/2013

Change History

officer appointedHOBBS, Benjamin David
2026-08-14
officer appointedCONSORTIUM DIRECTORS LIMITED
2026-08-14
statusactive
2026-08-14

Active

typellp
2026-08-14

Limited Liability Partnership

address line11 Church Street
2026-08-14

1 CHURCH STREET

post townAmersham
2026-08-14

AMERSHAM