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Five Twenty Llp

OC398646

active
Limited Liability Partnership
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4TH FLOOR CHARLES HOUSE, LONDON, NW3 5JJ
Incorporated 05/03/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Heinrich-Dieter Ehrefried Barth

llp designated member · Since 05/03/2015

GERMANY · Age 81

Helene Barth

llp designated member · Since 05/03/2015

GERMANY · Age 84

Mr Paul Andrew Farr

llp designated member · Since 05/03/2015

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Allan Macmillan

llp designated member · Since 05/03/2015

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Mr Warren Jake Mcmurray

llp designated member · Since 05/03/2015

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Persons with Significant Control

Mr Paul Andrew Farr

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

British · United Kingdom · Age 51

Pm House Riverway Estate, Old Portsmouth Road, Guildford, GU3 1LZ

Notified 06/04/2016

Mr Allan Macmillan

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

British · England · Age 60

Pm House Riverway Estate, Old Portsmouth Road, Guildford, GU3 1LZ

Notified 06/04/2016

Mr Warren Jake Mcmurray

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

British · England · Age 56

Pm House Riverway Estate, Old Portsmouth Road, Guildford, GU3 1LZ

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

REDWOOD BANK LIMITED (CRN: 09872265)

Created 14/11/2022Registered 19/11/2022
Charge
outstanding

REDWOOD BANK LIMITED (CRN: 09872265)

Created 14/11/2022Registered 19/11/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/07/2015Registered 31/07/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2015Registered 11/06/2015