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White Swan York Llp

OC385929

active
Limited Liability Partnership
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

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Andrew Barry Graham

llp designated member · Since 18/06/2013

BRITISH · UNITED KINGDOM · Age 75

Also on 33 other boards

Mrs Sandra Giselle Graham

llp designated member · Since 18/06/2013

BRITISH · UNITED KINGDOM · Age 73

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 43

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 75

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 73

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