Cross Ocean Adviser Llp

OC400273

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

C/O CENTRALIS UK LIMITED THE BEE HOUSE, MILTON PARK, OX14 4SB

Incorporated 09/06/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Cross Ocean (Uk) Limited

llp designated member · Since 09/06/2015

Mr Steven Warburton Heanly

llp designated member · Since 09/06/2015

BRITISH · ENGLAND · Age 58

Mr Christopher Steven Zander

llp designated member · Since 09/06/2015

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Andrew Jonathan Aitken

llp designated member · Since 14/06/2018

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Guy Beeston

llp member · Since 16/12/2021

UNITED KINGDOM · Age 58

Persons with Significant Control

Cross Ocean (Uk) Limited

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

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

C/O Centralis Uk Limited, The Bee House, Milton Park, OX14 4SB

Reg: 09585637 · Companies House · Limited By Shares

Notified 06/04/2016

Mr Christopher Steven Zander

significant-influence-or-control-limited-liability-partnership

British · England · Age 58

2, St. James's Market, London, SW1Y 4AH

Notified 24/04/2024

Former PSCs

Mr Graham Campbell Goldsmith

Ceased 24/04/2024

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE

Created 27/04/2026Registered 28/04/2026

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE

Created 28/04/2023Registered 03/05/2023

Charge

outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED

Created 01/02/2019Registered 06/02/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC (AND ITS ASSIGNS AND SUCCESSORS)

Created 10/07/2017Registered 20/07/2017