White Swan York Llp

OC385929

active

Limited Liability Partnership

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

STERLING HOUSE, REDHILL, RH1 6RW

Incorporated 18/06/2013

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Officers

Mr Andrew Barry Graham

llp designated member · Since 18/06/2013

BRITISH · UNITED KINGDOM · Age 76

Also on 33 other boards

Mrs Sandra Giselle Graham

llp designated member · Since 18/06/2013

BRITISH · UNITED KINGDOM · Age 74

Also on 22 other boards

Mrs Laura Deborah Fidler

llp designated member · Since 11/02/2026

BRITISH · ENGLAND · Age 40

Also on 1 other board

Emma Judy Haguenauer

llp designated member · Since 11/02/2026

BRITISH · ENGLAND · Age 44

Also on 1 other board

Persons with Significant Control

Mr Andrew Barry Graham

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

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

British · United Kingdom · Age 76

Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW

Notified 06/04/2016

Mrs Sandra Giselle Graham

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

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

British · United Kingdom · Age 74

Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

N.M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)

Created 16/12/2015Registered 17/12/2015

Charge

outstanding

LLOYDS BANK PLC

Created 13/03/2014Registered 20/03/2014

Charge

outstanding

LLOYDS BANK PLC

Created 12/03/2014Registered 15/03/2014