Stonebridge Park Estates Llp

OC416510

active

llp

england wales

Companies House

Confirmation statement overdue

Health Score

53 / 100

Notable Risks

15/30

Filing

0/30

Financial

38/40

Risk

Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

88 Faraday House, 30 Blandford Street, London, W1U 4BY

Incorporated 22/03/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/03/2025

Due 04/04/2026

Overdue

Officers

Maria Horgan

llp member · Since 22/03/2017

United Kingdom · Age 79

Niall Mary Tiernan

llp member · Since 22/03/2017

Ireland · Age 68

Simon James Victor Miesegaes

llp designated member · Since 22/03/2017

United Kingdom · Age 62

Damian Finbar Tiernan

llp designated member · Since 22/03/2017

United Kingdom · Age 64

Peter Robert Michael Bond

llp member · Since 22/03/2017

United Kingdom · Age 91

Anne Marie Horgan

llp designated member · Since 06/03/2024

United Kingdom · Age 46

Michael Sean Horgan

llp designated member · Since 06/03/2024

United Kingdom · Age 45

Former

Michael Peter Stephen Horgan

llp designated member · Resigned 11/12/2023

Persons with Significant Control

Maria Horgan

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

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

Irish · United Kingdom · Age 79

88, Faraday House, London, W1U 4BY

Notified 22/03/2017

Mr Niall Mary Tiernan

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

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

Irish · Ireland · Age 68

88, Faraday House, London, W1U 4BY

Notified 22/03/2017

Mr Damian Finbar Tiernan

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

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

Irish · United Kingdom · Age 64

88, Faraday House, London, W1U 4BY

Notified 22/03/2017

Former PSCs

Peter Robert Michael Bond

Ceased 22/03/2017

Mr Michael Peter Stephen Horgan

Ceased 11/12/2023

Simon James Victor Miesegaes

Ceased 22/03/2017

Charges1 outstanding

Charge

outstanding

ANNE-MARIE HORGAN (AS SECURITY AGENT)

Created 28/03/2017Registered 29/03/2017

Change History

status → active

2026-06-06

Active

type → llp

2026-06-06

Limited Liability Partnership

address line1 → 88 Faraday House

2026-06-06

88 FARADAY HOUSE

post town → London

2026-06-06

LONDON

officer appointed → HORGAN, Anne Marie

2026-06-06

officer appointed → HORGAN, Michael Sean

2026-06-06

officer appointed → MIESEGAES, Simon James Victor

2026-06-06

officer appointed → TIERNAN, Damian Finbar

2026-06-06

officer appointed → BOND, Peter Robert Michael

2026-06-06

officer appointed → HORGAN, Maria

2026-06-06

officer appointed → TIERNAN, Niall Mary

2026-06-06