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Redston Warner Llp

OC395260

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 12/09/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Officers

Argenta Continuity Limited

llp designated member · Since 12/09/2014

Also on 266 other boards

Argenta Llp Services Limited

llp designated member · Since 12/09/2014

Also on 265 other boards

Mr Alan Tristram Nicholas Warner

llp member · Since 12/09/2014

BRITISH · SCOTLAND

Mr Nicholas Redston Warner

llp member · Since 06/11/2016

BRITISH · ENGLAND

Also on 1 other board

Ms Harriet Voase Warner

llp member · Since 21/11/2021

BRITISH · ENGLAND

Argenta Continuity Limited

corporate llp designated member · Since 12/09/2014

Reg: 5891993

Also on 266 other boards

Argenta Llp Services Limited

corporate llp designated member · Since 12/09/2014

Reg: 5892019

Also on 265 other boards

Alan Tristram Nicholas Warner

llp member · Since 12/09/2014

Scotland

Nicholas Redston Warner

llp member · Since 06/11/2016

England

Harriet Voase Warner

llp member · Since 21/11/2021

England

Persons with Significant Control

Mr Alan Tristram Nicholas Warner

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

British · Scotland

Notified 06/04/2016

Ms Harriet Voase Warner

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

British · England

Notified 21/11/2021

Mr Nicholas Redston Warner

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

British · England

Notified 21/11/2021

Charges1 outstanding

Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS

Created 03/12/2014Registered 17/12/2014

Change History

officer appointed → ARGENTA CONTINUITY LIMITED
2026-07-24
officer appointed → ARGENTA LLP SERVICES LIMITED
2026-07-24
officer appointed → WARNER, Alan Tristram Nicholas
2026-07-24
officer appointed → WARNER, Harriet Voase
2026-07-24
officer appointed → WARNER, Nicholas Redston
2026-07-24
status → active
2026-07-24

Active

type → llp
2026-07-24

Limited Liability Partnership

address line1 → 5th Floor 70 Gracechurch Street
2026-07-24

5TH FLOOR

post town → London
2026-07-24

LONDON