Parch Estates One Llp

OC403166

active

llp

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

The Old Rectory, Church Street, Weybridge, KT13 8DE

Incorporated 26/11/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Officers

Valpy Advisory Limited

llp designated member · Since 26/11/2015

Also on 2 other boards

Tembo Investment Gmbh

llp designated member · Since 04/04/2016

Mrs Diana Caroline Mccormick

llp designated member · Since 04/04/2016

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Peter Zimmerman

llp designated member · Since 04/04/2016

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Lisa Emma Simon

llp designated member · Since 04/04/2016

ENGLISH · ENGLAND · Age 55

Also on 4 other boards

Mr Brian Vincent Wallis

llp designated member · Since 04/04/2016

BRITISH · ENGLAND · Age 75

Clara Holdings Limited

llp designated member · Since 23/11/2021

Valpy Advisory Limited

corporate llp designated member · Since 26/11/2015

Reg: 09415012

Also on 2 other boards

Brian Vincent Wallis

llp designated member · Since 04/04/2016

England · Age 75

Diana Caroline Mccormick

llp designated member · Since 04/04/2016

England · Age 46

Lisa Emma Simon

llp designated member · Since 04/04/2016

England · Age 55

Peter Zimmerman

llp designated member · Since 04/04/2016

England · Age 50

Tembo Investment Gmbh

corporate llp designated member · Since 04/04/2016

Reg: HRB92000 · GERMANY

Clara Holdings Limited

corporate llp designated member · Since 23/11/2021

Reg: 09639996

Former

Piers Holden Limited

corporate llp designated member · Resigned 23/11/2021

Ben Elson

llp designated member · Resigned 23/11/2021

Chris James Utley

llp designated member · Resigned 23/11/2021

Wilhelm Wied

llp designated member · Resigned 23/11/2021

Pamela Holden

llp designated member · Resigned 22/11/2025

Persons with Significant Control

Tembo Investment Gmbh

voting-rights-25-to-50-percent-limited-liability-partnership

20, Justinianstrasse, Frankfurt Am Main, 60322

Reg: Hrb92000 · Frankfurt Am Main · Limited Company

Notified 23/11/2021

Charges2 outstanding

Charge

outstanding

JORDAN INTERNATIONAL BANK PLC

Created 31/08/2021Registered 06/09/2021

Charge

outstanding

JORDAN INTERNATIONAL BANK PLC

Created 31/08/2021Registered 06/09/2021

Charge

satisfied

LLOYDS BANK PLC

Created 04/04/2016Registered 05/04/2016Satisfied 01/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 04/04/2016Registered 05/04/2016Satisfied 01/10/2021

Charge

satisfied

LLOYDS BANK PLC

Created 04/04/2016Registered 05/04/2016Satisfied 01/10/2021

Change History

officer appointed → MCCORMICK, Diana Caroline

2026-08-10

officer appointed → SIMON, Lisa Emma

2026-08-10

officer appointed → WALLIS, Brian Vincent

2026-08-10

officer appointed → ZIMMERMAN, Peter

2026-08-10

officer appointed → CLARA HOLDINGS LIMITED

2026-08-10

officer appointed → TEMBO INVESTMENT GMBH

2026-08-10

officer appointed → VALPY ADVISORY LIMITED

2026-08-10

status → active

2026-08-10

Active

type → llp

2026-08-10

Limited Liability Partnership

address line1 → The Old Rectory

2026-08-10

THE OLD RECTORY

post town → Weybridge

2026-08-10

WEYBRIDGE