Wonefone Llp

OC401666

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

92 CARLTON HILL, LONDON, NW8 0ER

Incorporated 09/09/2015

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Officers

Mr Benedict George Morris

llp member · Since 15/02/2016

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Lady Pamela Kathleen Olver

llp member · Since 15/02/2016

UNITED KINGDOM · Age 79

Sir Richard Lake Olver

llp member · Since 15/02/2016

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Mr Jerrold Joseph Goodman

llp member · Since 15/02/2016

BRITISH · UNITED KINGDOM · Age 96

Also on 13 other boards

Mr Geoffrey Ralphs Corfield

llp member · Since 15/02/2016

BRITISH · UNITED KINGDOM · Age 66

Sub Rosa Investments Limited

llp member · Since 15/02/2016

Mr. Michael Jose Shirley

llp member · Since 16/02/2016

BRITISH · UNITED KINGDOM · Age 50

Also on 9 other boards

Mr Mark Adam Slade

llp member · Since 16/02/2016

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Jonathan Dean Aucamp

llp member · Since 16/02/2016

UNITED KINGDOM · Age 58

Also on 1 other board

Mr Matthew Bonfield

llp member · Since 16/02/2016

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Craig Stephen Coffield

llp member · Since 16/02/2016

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Gavin Michael Hill

llp member · Since 16/02/2016

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Ms Annabel Jane Elizabeth Karmel

llp member · Since 16/02/2016

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Danny Langley

llp member · Since 16/02/2016

BRITISH · ENGLAND · Age 53

Also on 26 other boards

Taurus (Dm) Limited

llp designated member · Since 11/10/2016

Also on 14 other boards

Taurus Capital (Dm) Limited

llp designated member · Since 30/11/2016

Also on 13 other boards

Persons with Significant Control

Taurus (Dm) Limited

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

115, Eastbourne Mews, London, W2 6LQ

Reg: 10405040 · Companies House · Private Limited Company

Notified 11/10/2016

Taurus Capital (Dm) Limited

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

115, Eastbourne Mews, London, W2 6LQ

Reg: 10494710 · Companies House · Private Limited Company

Notified 30/11/2016

Former PSCs

Taurus Capital Administration Limited

Ceased 30/09/2016