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130 Jermyn Street Llp

OC421167

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

130 Jermyn Street, London, SW1Y 4UR
Incorporated 22/02/2018

Previously known as

Vermeer Holdings Llp · until 10/04/2026

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Officers

Mr Simon Charles Melling

llp designated member · Since 22/02/2018

BRITISH · ENGLAND · Age 66

Mr Timothy James Garner Gregory

llp member · Since 22/02/2018

BRITISH · UNITED KINGDOM · Age 61

Mr James Luya Rowsell

llp member · Since 22/02/2018

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Michael Norman Colin Kerr-Dineen

llp member · Since 22/02/2018

BRITISH · ENGLAND · Age 74

Michael Robert Bowden

llp member · Since 26/04/2019

ENGLAND · Age 54

Lord William Herbrand Thomas Buckhurst

llp member · Since 26/04/2019

BRITISH · ENGLAND · Age 47

Edward Robert Buxton

llp member · Since 26/04/2019

BRITISH · ENGLAND · Age 49

Mr Harry Edward Clancy

llp member · Since 26/04/2019

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Michael Jonathan Couldridge

llp designated member · Since 26/04/2019

GUERNSEY · Age 35

Mr David John Taplin

llp member · Since 26/04/2019

BRITISH · UNITED KINGDOM · Age 63

Also on 28 other boards

Mr John Peter Cowper-Coles

llp member · Since 26/04/2019

BRITISH · ENGLAND · Age 67

Also on 1 other board

James Alexander Crosland

llp member · Since 26/04/2019

ENGLAND · Age 54

Mr Paul Garrod Dixey

llp member · Since 26/04/2019

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr William Duncan Eason

llp member · Since 26/04/2019

BRITISH · ENGLAND · Age 76

Also on 3 other boards

Alastair John Mcrobert

llp member · Since 26/04/2019

ENGLAND · Age 35

John Charles Todd

llp member · Since 26/04/2019

ENGLAND · Age 37

Simon Mark Barrell

llp member · Since 26/04/2019

ENGLAND · Age 63

Isa Ekberg Civita Bertram

llp member · Since 26/04/2019

ENGLAND · Age 68

Julia Naomi Gallop

llp member · Since 26/04/2019

BRITISH · ENGLAND · Age 58

Also on 2 other boards

James Andrew Harding

llp member · Since 26/04/2019

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Simon John King

llp designated member · Since 26/04/2019

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Thomas William Lahaise

llp member · Since 26/04/2019

ENGLAND · Age 50

Richard Charles Gounter Legge

llp member · Since 26/04/2019

BRITISH · UNITED KINGDOM · Age 78

David Peter Malpas

llp member · Since 26/04/2019

ENGLAND · Age 64

Mr James Benjamin Mann

llp member · Since 26/04/2019

BRITISH · ENGLAND · Age 60

Elizabeth Gloria Mcgarry Price

llp member · Since 26/04/2019

ENGLAND · Age 64

Peter Stubbington

llp member · Since 26/04/2019

ENGLAND · Age 60

Mrs Julie Elizabeth Phillips

llp member · Since 26/04/2019

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Gerald Charles Rothwell

llp member · Since 26/04/2019

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr James Alexander Scott-Gatty

llp member · Since 26/04/2019

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Charles Alexander Fricker

llp member · Since 03/06/2019

ENGLAND · Age 33

Mr Robert John Benton

llp member · Since 03/06/2019

BRITISH · ENGLAND · Age 69

Also on 17 other boards

Mr Bimaljit Singh Sandhu

llp member · Since 01/10/2021

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Ms Deborah Joanna Janet Bangay

llp member · Since 01/10/2021

ENGLAND · Age 68

Also on 1 other board

Ms Caroline Victoria Sutton

llp member · Since 01/10/2021

ENGLAND · Age 54

Mr Edward James Rothwell

llp member · Since 01/12/2021

ENGLAND · Age 34

Rachel Elizabeth Keeble

llp member · Since 26/01/2023

ENGLAND · Age 55

Matilda Scarlett Smeeton

llp member · Since 26/01/2023

ENGLAND · Age 28

Alice Elizabeth Best

llp member · Since 26/01/2023

ENGLAND · Age 30

Sukhbinder Walker

llp member · Since 26/01/2023

ENGLAND · Age 56

Sophie Jane Amelia Mann

llp member · Since 01/07/2023

ENGLAND · Age 60

Jack Richard Howell

llp member · Since 23/10/2023

SPAIN · Age 39

Michael Rahman

llp member · Since 26/10/2023

UNITED KINGDOM · Age 44

Arabella Choella Henman

llp member · Since 26/10/2023

ENGLAND · Age 57

Jason Robert Leonard Mike Staite

llp member · Since 26/10/2023

ENGLAND · Age 46

Louise Tyrell

llp member · Since 08/08/2024

ENGLAND · Age 47

Audra Katherine Cordelia Cowgill

llp member · Since 09/08/2024

UNITED KINGDOM · Age 57

Christopher Robert Hogarth

llp member · Since 26/03/2026

BRITISH · UNITED KINGDOM · Age 41

James Luya Rowsell

llp member · Since 22/02/2018

England · Age 69

Simon Charles Melling

llp designated member · Since 22/02/2018

England · Age 66

Michael Norman Colin Kerr-Dineen

llp member · Since 22/02/2018

England · Age 74

Timothy James Garner Gregory

llp member · Since 22/02/2018

United Kingdom · Age 61

Isa Ekberg Civita Bertram

llp member · Since 26/04/2019

England · Age 68

Thomas William Lahaise

llp member · Since 26/04/2019

England · Age 50

Michael Jonathan Couldridge

llp designated member · Since 26/04/2019

Guernsey · Age 35

Simon John King

llp designated member · Since 26/04/2019

England · Age 62

Simon Mark Barrell

llp member · Since 26/04/2019

England · Age 63

William Herbrand Thomas Buckhurst

llp member · Since 26/04/2019

England · Age 47

Edward Robert Buxton

llp member · Since 26/04/2019

England · Age 49

Harry Edward Clancy

llp member · Since 26/04/2019

United Kingdom · Age 38

John Peter Cowper-Coles

llp member · Since 26/04/2019

England · Age 67

James Alexander Crosland

llp member · Since 26/04/2019

England · Age 54

Paul Garrod Dixey

llp member · Since 26/04/2019

England · Age 38

William Duncan Eason

llp member · Since 26/04/2019

England · Age 76

Julia Naomi Gallop

llp member · Since 26/04/2019

England · Age 58

James Andrew Harding

llp member · Since 26/04/2019

England · Age 51

Richard Charles Gounter Legge

llp member · Since 26/04/2019

United Kingdom · Age 78

David Peter Malpas

llp member · Since 26/04/2019

England · Age 64

James Benjamin Mann

llp member · Since 26/04/2019

England · Age 60

Elizabeth Gloria Mcgarry Price

llp member · Since 26/04/2019

England · Age 64

Alastair John Mcrobert

llp member · Since 26/04/2019

England · Age 35

Julie Elizabeth Phillips

llp member · Since 26/04/2019

England · Age 52

Gerald Charles Rothwell

llp member · Since 26/04/2019

England · Age 63

James Alexander Scott-Gatty

llp member · Since 26/04/2019

United Kingdom · Age 68

Peter Stubbington

llp member · Since 26/04/2019

England · Age 60

David John Taplin

llp member · Since 26/04/2019

United Kingdom · Age 63

John Charles Todd

llp member · Since 26/04/2019

England · Age 37

Michael Robert Bowden

llp member · Since 26/04/2019

England · Age 54

Charles Alexander Fricker

llp member · Since 03/06/2019

England · Age 33

Robert John Benton

llp member · Since 03/06/2019

England · Age 69

Caroline Victoria Sutton

llp member · Since 01/10/2021

England · Age 54

Deborah Joanna Janet Bangay

llp member · Since 01/10/2021

England · Age 68

Bimaljit Singh Sandhu

llp member · Since 01/10/2021

England · Age 64

Edward James Rothwell

llp member · Since 01/12/2021

England · Age 34

Matilda Scarlett Smeeton

llp member · Since 26/01/2023

England · Age 28

Rachel Elizabeth Keeble

llp member · Since 26/01/2023

England · Age 55

Alice Elizabeth Best

llp member · Since 26/01/2023

England · Age 30

Sukhbinder Walker

llp member · Since 26/01/2023

England · Age 56

Sophie Jane Amelia Mann

llp member · Since 01/07/2023

England · Age 60

Jack Richard Howell

llp member · Since 23/10/2023

Spain · Age 39

Michael Rahman

llp member · Since 26/10/2023

United Kingdom · Age 44

Jason Robert Leonard Mike Staite

llp member · Since 26/10/2023

England · Age 46

Arabella Choella Henman

llp member · Since 26/10/2023

England · Age 57

Louise Tyrell

llp member · Since 08/08/2024

England · Age 47

Audra Katherine Cordelia Cowgill

llp member · Since 09/08/2024

United Kingdom · Age 57

Christopher Robert Hogarth

llp member · Since 26/03/2026

United Kingdom · Age 41

Former

Avril Barnes

llp member · Resigned 06/03/2026

Brian Leo O'Donnell

llp member · Resigned 06/03/2026

PSC Statements

no individual or entity with signficant control· 22/02/2018

Change History

officer appointedCOULDRIDGE, Michael Jonathan
2026-08-26
officer appointedKING, Simon John
2026-08-26
officer appointedMELLING, Simon Charles
2026-08-26
officer appointedBANGAY, Deborah Joanna Janet
2026-08-26
officer appointedBARRELL, Simon Mark
2026-08-26
officer appointedBENTON, Robert John
2026-08-26
officer appointedBERTRAM, Isa Ekberg Civita
2026-08-26
officer appointedBEST, Alice Elizabeth
2026-08-26
officer appointedBOWDEN, Michael Robert
2026-08-26
officer appointedBUCKHURST, William Herbrand Thomas, Lord
2026-08-26
officer appointedBUXTON, Edward Robert
2026-08-26
officer appointedCLANCY, Harry Edward
2026-08-26
officer appointedCOWGILL, Audra Katherine Cordelia
2026-08-26
officer appointedCOWPER-COLES, John Peter
2026-08-26
officer appointedCROSLAND, James Alexander
2026-08-26
officer appointedDIXEY, Paul Garrod
2026-08-26
officer appointedEASON, William Duncan
2026-08-26
officer appointedFRICKER, Charles Alexander
2026-08-26
officer appointedGALLOP, Julia Naomi
2026-08-26
officer appointedGREGORY, Timothy James Garner
2026-08-26

Filing History81 filings

LLNM01

change of name notice limited liability partnership

10/04/2026PDF
CERTNM

certificate change of name company

10/04/20263 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/03/20262 pages · PDF
LLCS01

confirmation statement with no updates

09/03/20263 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

06/03/20261 page · PDF
LLTM01

termination member limited liability partnership with name termination date

06/03/20261 page · PDF
Accounts filed

accounts with accounts type group

11/12/202527 pages · PDF
LLCH01

change person member limited liability partnership with name change date

31/07/20252 pages · PDF
LLCH01

change person member limited liability partnership with name change date

30/07/20252 pages · PDF
LLCS01

confirmation statement with no updates

21/02/20253 pages · PDF
Accounts filed

accounts with accounts type group

03/12/202427 pages · PDF
LLCH01

change person member limited liability partnership with name change date

24/09/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

24/09/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

09/09/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/09/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/08/20242 pages · PDF
LLCH01

change person member limited liability partnership with name change date

04/07/20242 pages · PDF
LLCS01

confirmation statement with no updates

21/02/20243 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

07/02/20241 page · PDF
Accounts filed

accounts with accounts type group

18/12/202327 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

16/11/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/11/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/11/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

30/10/20232 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

14/08/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/08/20232 pages · PDF
LLAA01

change account reference date limited liability partnership current shortened

03/07/20231 page · PDF
Accounts filed

accounts with accounts type group

06/03/202324 pages · PDF
LLCS01

confirmation statement with no updates

21/02/20233 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

07/02/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/02/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/01/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

30/01/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

19/01/20232 pages · PDF
LLCH01

change person member limited liability partnership with name change date

29/07/20222 pages · PDF
LLCS01

confirmation statement with no updates

21/02/20223 pages · PDF
Accounts filed

accounts with accounts type group

21/01/202224 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

07/01/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

14/10/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

08/10/20212 pages · PDF
Accounts filed

accounts with accounts type group

23/06/202124 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

31/03/20211 page · PDF
LLCS01

confirmation statement with no updates

22/02/20213 pages · PDF
LLCS01

confirmation statement with no updates

21/02/20203 pages · PDF
Accounts filed

accounts with accounts type group

27/11/201923 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/11/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

29/07/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

24/06/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

19/06/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

13/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

10/05/20192 pages · PDF
LLCS01

confirmation statement with no updates

28/02/20193 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

28/02/20191 page · PDF
LLAA01

change account reference date limited liability partnership current extended

07/01/20191 page · PDF
LLIN01

incorporation limited liability partnership

22/02/201812 pages · PDF