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Simpson Wreford Llp

OC416301

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

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
Incorporated 08/03/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Officers

Mrs Kate Laura Taylor

llp designated member · Since 08/03/2017

BRITISH · ENGLAND · Age 40

Mr Carl Antony Graham

llp designated member · Since 08/03/2017

BRITISH · ENGLAND · Age 61

Also on 16 other boards

Mr Michael Keith Broder

llp designated member · Since 01/04/2017

ENGLAND · Age 45

Mrs Maria Rose Forrest

llp member · Since 01/04/2020

ENGLAND · Age 43

Carl Antony Graham

llp designated member · Since 08/03/2017

England · Age 61

Kate Laura Taylor

llp designated member · Since 08/03/2017

England · Age 40

Michael Keith Broder

llp designated member · Since 01/04/2017

England · Age 45

Maria Rose Forrest

llp member · Since 01/04/2020

England · Age 43

Former

Ryan Ricky Taylor

llp designated member · Resigned 31/07/2019

Persons with Significant Control

Mr Carl Antony Graham

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

British · England · Age 61

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS

Notified 08/03/2017

Mrs Kate Laura Taylor

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

British · England · Age 40

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS

Notified 01/04/2021

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 13/05/2020Registered 20/05/2020

Change History

statusactive
2026-07-14

Active

typellp
2026-07-14

Limited Liability Partnership

address line1Wellesley House
2026-07-14

WELLESLEY HOUSE

post townLondon
2026-07-14

LONDON