Boxberg Partners 1 Llp

OC403256

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

101 NEW CAVENDISH STREET, LONDON, W1W 6XH

Incorporated 03/12/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Officers

Mr Robbin Gordon-Lennox Herring

llp designated member · Since 03/12/2015

GERMAN · UNITED KINGDOM · Age 59

Also on 6 other boards

Mrs Claudia Herring-Roehn

llp designated member · Since 03/12/2015

GERMAN · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr David Justin Irving Hamer

llp member · Since 10/12/2015

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Persons with Significant Control

Mrs Claudia Herring-Roehn

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

German · United Kingdom · Age 52

101, New Cavendish Street, London, W1W 6XH

Notified 06/04/2016

Mr Robbin Gordon-Lennox Herring

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

German · United Kingdom · Age 59

101, New Cavendish Street, London, W1W 6XH

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

OLDENBURGISCHE LANDESBANK AKTIENGESELLSCHAFT

Created 26/09/2019Registered 17/10/2019

Charge

outstanding

OLDENBURGISCHE LANDESBANK AKTIENGESELLSCHAFT

Created 26/09/2019Registered 17/10/2019

Charge

outstanding

BERLIN HYP AG

Created 18/12/2015Registered 31/12/2015

Charge

outstanding

BERLIN HYP AG

Created 18/12/2015Registered 31/12/2015

Charge

outstanding

BERLIN HYP AG

Created 18/12/2015Registered 31/12/2015

Charge

outstanding

BERLIN HYP AG

Created 18/12/2015Registered 31/12/2015