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Vario Partners Llp

OC385276

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chancery House, St. Johns Road, Woking, GU21 7SA
Incorporated 22/05/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Officers

Mr Finlay James Edward Mcpherson

llp designated member · Since 19/02/2015

BRITISH · ENGLAND · Age 58

Mr Bryan Ruthven Patrick Joseph

llp designated member · Since 12/05/2015

BRITISH · ENGLAND · Age 67

Mrs Rebecca Elliott

llp designated member · Since 04/02/2016

BRITISH · SWITZERLAND · Age 46

Also on 1 other board

Mr. Michael Clive Watson

llp member · Since 11/10/2016

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr Michail Kontaratos

llp member · Since 08/03/2018

GREECE · Age 48

Finlay James Edward Mcpherson

llp designated member · Since 19/02/2015

England · Age 58

Bryan Ruthven Patrick Joseph

llp designated member · Since 12/05/2015

England · Age 67

Rebecca Elliott

llp designated member · Since 04/02/2016

Switzerland · Age 46

Michael Clive Watson

llp member · Since 11/10/2016

United Kingdom · Age 72

Michail Kontaratos

llp member · Since 08/03/2018

Greece · Age 48

Former

Mary Jane Pittilla

llp designated member · Resigned 23/02/2015

Markus Gesmann

llp designated member · Resigned 05/04/2019

Quentin Simon Macinnes Moore

llp designated member · Resigned 30/11/2019

Persons with Significant Control

Mr Bryan Ruthven Patrick Joseph

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 67

Chancery House, St. Johns Road, Woking, GU21 7SA

Notified 06/04/2016

Mr Finlay James Edward Mcpherson

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 58

Chancery House, St. Johns Road, Woking, GU21 7SA

Notified 06/04/2016

Mrs Rebecca Elliott

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · Switzerland · Age 46

Chancery House, St. Johns Road, Woking, GU21 7SA

Notified 23/03/2023

Former PSCs

Mr Quentin Simon Macinnes Moore

Ceased 30/11/2019

Change History

statusactive
2026-07-25

Active

typellp
2026-07-25

Limited Liability Partnership

address line1Chancery House
2026-07-25

CHANCERY HOUSE

post townWoking
2026-07-25

WOKING

officer appointedELLIOTT, Rebecca
2026-07-25
officer appointedJOSEPH, Bryan Ruthven Patrick
2026-07-25
officer appointedMCPHERSON, Finlay James Edward
2026-07-25
officer appointedKONTARATOS, Michail
2026-07-25
officer appointedWATSON, Michael Clive, Mr.
2026-07-25