Cross Ocean Adviser Llp

OC400273

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

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

Incorporated 09/06/2015

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Officers

Cross Ocean (Uk) Limited

corporate llp designated member · Since 09/06/2015

Cross Ocean (Uk) Limited

llp designated member · Since 09/06/2015

Mr Steven Warburton Heanly

llp designated member · Since 09/06/2015

BRITISH · ENGLAND

Mr Christopher Steven Zander

llp designated member · Since 09/06/2015

BRITISH · ENGLAND

Also on 2 other boards

Mr Andrew Jonathan Aitken

llp designated member · Since 14/06/2018

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Guy Beeston

llp member · Since 16/12/2021

UNITED KINGDOM

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

Reg: 09585637 · Companies House · Limited By Shares

Notified 06/04/2016

Mr Christopher Steven Zander

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

British · England

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