Coal Exchange Hotel Llp

OC407336

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

5 ELSTREE GATE, BOREHAMWOOD, WD6 1JD

Incorporated 17/03/2016

Compliance

Last accounts

05/04/2024

total exemption full

Next accounts due

05/01/2026

Overdue

Confirmation statement

Last: 16/03/2025

Due 30/03/2026

Overdue

Officers

llp member · Since 30/03/2016

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Ajay Singh Jain

llp member · Since 30/03/2016

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Florent Gerard Henri Morizot

llp member · Since 31/03/2016

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Natalia Groysberg

llp member · Since 31/03/2016

BRITISH · UNITED KINGDOM · Age 52

Dr. Georges Duponcheele

llp member · Since 03/04/2016

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Dr Sahdia Naheed Chaudary

llp member · Since 03/04/2016

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Ms Vishalakshi Mangala Ananthanarayanan

llp member · Since 04/04/2016

INDIAN · ENGLAND · Age 45

Mr Michael Carolan

llp designated member · Since 04/04/2016

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Jonathan Hammond

llp member · Since 04/04/2016

BRITISH · UNITED KINGDOM · Age 56

Mr Gideon Jacob Lyons

llp member · Since 04/04/2016

BRITISH · UNITED KINGDOM · Age 64

Also on 43 other boards

Ms Barbara Orlando

llp member · Since 04/04/2016

AUSTRIAN · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Elmar Reichmann

llp member · Since 04/04/2016

BRITISH · AUSTRIA · Age 50

Mr Matthias Stephan Schwarz

llp member · Since 04/04/2016

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Cyrus Jonathan Shabi

llp member · Since 04/04/2016

BRITISH · ENGLAND · Age 59

Also on 4 other boards

llp member · Since 05/04/2016

BRITISH · UNITED KINGDOM · Age 47

Sandro Manuel Tobias Schmid

llp member · Since 05/04/2016

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Prateek Vinod Solapurker

llp member · Since 05/04/2016

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr Graham Neil Reynolds

llp member · Since 28/03/2017

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mrs Karen Margaret Louise Reynolds

llp member · Since 28/03/2017

BRITISH · ENGLAND · Age 63

Mr David Jonathan Heyman

llp designated member · Since 05/04/2017

BRITISH · UNITED KINGDOM · Age 64

Also on 14 other boards

Persons with Significant Control

Michael Carolan

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

British · United Kingdom · Age 67

Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ

Notified 06/04/2016

David Jonathan Heyman

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

British · United Kingdom · Age 64

5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

Notified 05/04/2017

Former PSCs

Mr Philip Michael Ingman

Ceased 14/06/2023