New End 3c Llp

OC415060

active

llp

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

The Maple Building, 39/51 Highgate Road, London, NW5 1RT

Incorporated 13/12/2016

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Officers

Linton London Developments Limited

llp designated member · Since 13/12/2016

Also on 2 other boards

Norman Linton (Holdings) Limited

llp designated member · Since 13/12/2016

Tatiana Tikhomirova

llp member · Since 22/12/2016

UNITED KINGDOM · Age 68

Blenheim House Construction Limited

llp member · Since 21/12/2017

Harrier Financial Services Limited

llp member · Since 21/12/2017

Also on 3 other boards

Mr David Simon Tovar

llp member · Since 21/12/2017

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Linton London Developments Limited

corporate llp designated member · Since 13/12/2016

Reg: 07007269

Also on 2 other boards

Norman Linton (Holdings) Limited

corporate llp designated member · Since 13/12/2016

Reg: 00392482

Tatiana Tikhomirova

llp member · Since 22/12/2016

United Kingdom · Age 68

David Simon Tovar

llp member · Since 21/12/2017

England · Age 45

Blenheim House Construction Limited

corporate llp member · Since 21/12/2017

Reg: 03259020

Harrier Financial Services Limited

corporate llp member · Since 21/12/2017

Reg: 02288745

Also on 3 other boards

Persons with Significant Control

Linton London Investments Limited

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

The Maple Building, 39/51 Highgate Road, London, NW5 1RT

Reg: 07007269 · Companies House · Corporate

Notified 13/12/2016

Linton Family (Holdings) Ltd

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

The Maple Building, 39/51 Highgate Road, London, NW5 1RT

Reg: 00392482 · Companies House · Corporate

Notified 13/12/2016

Charges1 outstanding

Charge

outstanding

EEH VENTURES LIMITED

Created 24/05/2021Registered 26/05/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 22/12/2016Registered 04/01/2017Satisfied 28/05/2021

Change History

status → active

2026-08-15

Active

type → llp

2026-08-15

Limited Liability Partnership

address line1 → The Maple Building

2026-08-15

THE MAPLE BUILDING

post town → London

2026-08-15

LONDON

officer appointed → LINTON LONDON DEVELOPMENTS LIMITED

2026-08-15

officer appointed → NORMAN LINTON (HOLDINGS) LIMITED

2026-08-15

officer appointed → TIKHOMIROVA, Tatiana

2026-08-15

officer appointed → TOVAR, David Simon

2026-08-15

officer appointed → BLENHEIM HOUSE CONSTRUCTION LIMITED

2026-08-15

officer appointed → HARRIER FINANCIAL SERVICES LIMITED

2026-08-15