Bb Shelf 4 Llp

OC391632

active

Limited Liability Partnership

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1ST FLOOR, 25, LONDON, SW1H 0EX

Incorporated 04/03/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Officers

Mr Michael Needley

llp member · Since 04/03/2014

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Mr Andrew Charles George Hayden

llp member · Since 04/03/2014

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Kevin Richardson Whittle

llp member · Since 23/12/2014

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Dominic Stefan Dalli

llp designated member · Since 23/12/2014

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Mr David John Myers

llp member · Since 23/12/2014

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Matthew Alexander Owen

llp member · Since 23/12/2014

ENGLISH · ENGLAND · Age 53

Also on 3 other boards

Sovereign Capital Partners Llp

llp member · Since 23/12/2014

Also on 1 other board

Mr Neil Simon Cox

llp member · Since 01/04/2015

BRITISH · ENGLAND · Age 57

Mr Jeremy Alexander Morgan

llp member · Since 01/04/2015

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Andrew Derek Pars

llp designated member · Since 15/06/2017

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mr Alexander William Rossant Hay

llp member · Since 01/10/2018

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Persons with Significant Control

Mr Andrew Charles George Hayden

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

British · England · Age 63

1st Floor, 25, Victoria Street, London, SW1H 0EX

Notified 06/04/2016

Sovereign Capital Partners Llp

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

25, Victoria Street, London, SW1H 0EX

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 25/08/2023Registered 30/08/2023

Charge

outstanding

INVESTEC BANK PLC

Created 25/08/2023Registered 30/08/2023

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 24/07/2020Registered 04/08/2020

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 30/07/2020Registered 04/08/2020