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Charleywood Property Llp

OC388666

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

1 Marsden Street, C/O A2e Industries Limited, Manchester, M2 1HW
Incorporated 22/10/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Officers

Mr William Robert John Rawkins

llp designated member · Since 22/10/2013

BRITISH · UNITED KINGDOM · Age 52

Also on 40 other boards

Mr Said Amin Amiri

llp designated member · Since 22/10/2013

BRITISH · UNITED KINGDOM · Age 70

Also on 28 other boards

Pasargad 2 Limited

llp designated member · Since 29/09/2023

Also on 1 other board

William Robert John Rawkins

llp designated member · Since 22/10/2013

United Kingdom · Age 52

Said Amin Amiri

llp designated member · Since 22/10/2013

United Kingdom · Age 70

Pasargad 2 Limited

corporate llp designated member · Since 29/09/2023

Reg: 13082434

Also on 1 other board

Former

Eldapoint Limited

corporate llp designated member · Resigned 22/09/2022

Persons with Significant Control

Pasargad 2 Limited

voting-rights-75-to-100-percent-limited-liability-partnership

100, Avebury Boulevard, Milton Keynes, MK9 1FH

Reg: 13082434 · England · Limited Company

Notified 29/09/2023

Former PSCs

Mr Said Amin Amiri

Ceased 29/09/2023

Charges5 outstanding

Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 12/01/2023Registered 13/01/2023
Charge
outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 12/01/2023Registered 13/01/2023
Charge
outstanding

A2E INDUSTRIES LIMITED

Created 05/10/2022Registered 11/10/2022
Charge
satisfied

ELDAPOINT LIMITED

Created 17/11/2021Registered 01/12/2021Satisfied 08/10/2022
Charge
satisfied

A2E INDUSTRIES LIMITED

Created 17/11/2021Registered 01/12/2021Satisfied 08/10/2022
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 22/12/2020Registered 29/12/2020
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 22/12/2020Registered 23/12/2020
Charge
satisfied

A2E INDUSTRIES LIMITED (AS SECURITY TRUSTEE)

Created 15/02/2019Registered 19/02/2019Satisfied 08/10/2022
Charge
satisfied

HSBC BANK PLC

Created 28/08/2015Registered 03/09/2015Satisfied 17/11/2021
Charge
satisfied

HSBC BANK PLC

Created 28/08/2015Registered 03/09/2015Satisfied 17/11/2021

Change History

statusactive
2026-07-17

Active

typellp
2026-07-17

Limited Liability Partnership

address line11 Marsden Street
2026-07-17

1 MARSDEN STREET

post townManchester
2026-07-17

MANCHESTER