Parch Estates One Llp

OC403166

active

Limited Liability Partnership

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, WEYBRIDGE, KT13 8DE

Incorporated 26/11/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Valpy Advisory Limited

llp designated member · Since 26/11/2015

Also on 2 other boards

Mrs Diana Caroline Mccormick

llp designated member · Since 04/04/2016

BRITISH · ENGLAND · Age 45

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

Tembo Investment Gmbh

llp designated member · Since 04/04/2016

Mr Peter Zimmerman

llp designated member · Since 04/04/2016

BRITISH · ENGLAND · Age 49

Also on 1 other board

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

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