Five Twenty Llp

OC398646

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

4TH FLOOR CHARLES HOUSE, LONDON, NW3 5JJ

Incorporated 05/03/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Officers

Mr Paul Andrew Farr

llp designated member · Since 05/03/2015

BRITISH · UNITED KINGDOM · Age 52

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

llp designated member · Since 05/03/2015

GERMANY · Age 84

Heinrich-Dieter Ehrefried Barth

llp designated member · Since 05/03/2015

GERMANY · Age 82

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 52

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