Petersham Road Llp

OC394454

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

2nd Floor 6 Burnsall Street, London, SW3 3ST

Incorporated 24/07/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Officers

Henrietta Conrad

llp designated member · Since 24/07/2014

United Kingdom · Age 63

Malcolm David Lyons

llp designated member · Since 24/07/2014

United Kingdom · Age 59

Rupert Timothy Marks

llp designated member · Since 24/07/2014

England · Age 59

Tania Rotherwick

llp designated member · Since 24/07/2014

United Kingdom · Age 62

Lucy Olga Sangster

llp designated member · Since 24/07/2014

United Kingdom · Age 59

Nicola Diana Shale

llp designated member · Since 24/07/2014

England · Age 70

Nicholas Robin Van Gruisen

llp designated member · Since 24/07/2014

United Kingdom · Age 71

Joely Bryn Warren

llp designated member · Since 24/07/2014

United Kingdom · Age 59

Philippa Anne Wiggin

llp designated member · Since 24/07/2014

United Kingdom · Age 60

corporate llp designated member · Since 24/07/2014

Reg: 6027885

Grasshopper Management Limited

corporate llp designated member · Since 24/07/2014

Reg: 7842449

corporate llp designated member · Since 24/07/2014

Reg: 54660 · GUERNSEY

M & V Farming Limited

corporate llp designated member · Since 24/07/2014

Reg: 7169366

Peake Developments Limited

corporate llp designated member · Since 24/07/2014

Reg: 09091939

corporate llp designated member · Since 24/07/2014

Reg: 838436

Jonathathan Weatherby

llp designated member · Since 29/03/2018

England · Age 66

Katharine Louise Wiggin

llp designated member · Since 29/03/2018

England · Age 56

Nicholas Richard Wale Wright

llp designated member · Since 29/03/2018

England · Age 64

Rupert Michael Wiggin

llp designated member · Since 29/03/2018

United Kingdom · Age 57

Jonathan Roger Weatherby

llp member · Since 29/03/2018

England · Age 66

Former

Bedex Et Associes

corporate llp designated member · Resigned 22/12/2015

corporate llp designated member · Resigned 24/11/2022

corporate llp designated member · Resigned 24/11/2022

corporate llp designated member · Resigned 24/11/2022

Societe Industrielle Et Commerciale Moliere

corporate llp designated member · Resigned 24/11/2022

Pierre De Luynes

llp designated member · Resigned 24/11/2022

Nikiarf Consulting Limited

corporate llp designated member · Resigned 24/11/2022

corporate llp designated member · Resigned 24/11/2022

Bordery Limited

corporate llp designated member · Resigned 24/11/2022

Charges0 outstanding

Charge

satisfied

WEATHERBYS BANK LIMITED

Created 28/09/2018Registered 03/10/2018Satisfied 20/05/2019

Charge

satisfied

BANK LEUMI (UK) PLC

Created 11/09/2018Registered 13/09/2018Satisfied 01/10/2018

Charge

satisfied

BANK LEUMI (UK) PLC

Created 09/06/2015Registered 10/06/2015Satisfied 01/10/2018

Charge

satisfied

BANK LEUMI (UK) PLC

Created 09/06/2015Registered 10/06/2015Satisfied 27/09/2018

Charge

satisfied

BANK LEUMI (UK) PLC

Created 09/06/2015Registered 10/06/2015Satisfied 01/10/2018

Charge

satisfied

PENK LTD · NICK VAN GRUISEN · GRASSHOPPER MANAGEMENT LTD · EMERITA LTD

Created 10/10/2014Registered 11/10/2014Satisfied 07/03/2018

Change History

status → active

2026-06-10

Active

type → llp

2026-06-10

Limited Liability Partnership

address line1 → 2nd Floor 6 Burnsall Street

2026-06-10

2ND FLOOR

post town → London

2026-06-10

LONDON

officer appointed → CONRAD, Henrietta

2026-06-10

officer appointed → LYONS, Malcolm David

2026-06-10

officer appointed → MARKS, Rupert Timothy

2026-06-10

officer appointed → ROTHERWICK, Tania

2026-06-10

officer appointed → SANGSTER, Lucy Olga

2026-06-10

officer appointed → SHALE, Nicola Diana

2026-06-10

officer appointed → VAN GRUISEN, Nicholas Robin

2026-06-10

officer appointed → WARREN, Joely Bryn

2026-06-10

officer appointed → WEATHERBY, Jonathathan

2026-06-10

officer appointed → WIGGIN, Katharine Louise

2026-06-10

officer appointed → WIGGIN, Philippa Anne

2026-06-10

officer appointed → WIGGIN, Rupert Michael

2026-06-10

officer appointed → WRIGHT, Nicholas Richard Wale

2026-06-10

officer appointed → BANDA LIMITED

2026-06-10

officer appointed → GRASSHOPPER MANAGEMENT LIMITED

2026-06-10

officer appointed → KENNET LIMITED

2026-06-10