Panorama Property Investments Llp

OC396762

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

19-21 WEST STREET, HASLEMERE, GU27 2AB

Incorporated 26/11/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/12/2025

Due 09/01/2027

On track

Officers

Mr James Jonathon Agace

llp designated member · Since 26/11/2014

BRITISH · AUSTRALIA · Age 58

Also on 1 other board

Mrs Elaine Annette Jones

llp designated member · Since 26/11/2014

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Miss Tara Georgina Agace

llp member · Since 27/11/2014

UNITED KINGDOM · Age 53

Ms Melanie Louise Agace

llp member · Since 27/11/2014

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mrs Tracy Anne Agace

llp member · Since 27/11/2014

BRITISH · AUSTRALIA · Age 56

Jeremy Michael Agace

llp member · Since 27/11/2014

MONACO · Age 86

Mrs Emma Jane Timberlake

llp member · Since 27/11/2014

UNITED KINGDOM · Age 55

Mr Nicholas Richard William Timberlake

llp designated member · Since 19/01/2015

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Charlotte Anne Agace

llp member · Since 01/02/2018

AUSTRALIA · Age 27

Samantha Alix Agace

llp member · Since 28/03/2020

AUSTRALIA · Age 24

llp member · Since 31/05/2023

UNITED KINGDOM · Age 72

Mr Max Alexander Agace

llp member · Since 01/01/2024

BRITISH · ENGLAND · Age 34

Also on 8 other boards

Miss Emily Elizabeth Agace

llp member · Since 01/01/2024

BRITISH · UNITED KINGDOM · Age 29

Also on 1 other board

Jane Mary Locke

llp member · Since 01/07/2024

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Persons with Significant Control

Mrs Elaine Annette Jones

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 71

19-21, West Street, Haslemere, GU27 2AB

Notified 03/01/2018

Former PSCs

Mr James Jonathon Agace

Ceased 03/01/2018

Charges6 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 26/08/2021Registered 31/08/2021

Charge

outstanding

SANTANDER UK PLC

Created 30/09/2016Registered 03/10/2016

Charge

outstanding

SANTANDER UK PLC

Created 27/03/2015Registered 10/04/2015

Charge

outstanding

SANTANDER UK PLC

Created 20/01/2015Registered 27/01/2015

Charge

outstanding

SANTANDER UK PLC

Created 19/12/2014Registered 23/12/2014

Charge

outstanding

SANTANDER UK PLC

Created 19/12/2014Registered 23/12/2014