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Boult Wade Tennant Llp

OC421876

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Salisbury Square House, 8 Salisbury Square, London, EC4Y 8AP
Incorporated 09/04/2018

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Officers

Dr Catherine Ann Wolfe

llp designated member · Since 09/04/2018

BRITISH · ENGLAND · Age 57

Dr Alex John Frost

llp designated member · Since 09/04/2018

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Simon Kahn

llp designated member · Since 09/04/2018

ENGLAND · Age 47

Jonathan Richard Palmer

llp designated member · Since 09/04/2018

ENGLAND · Age 58

Jason Charles Pelly

llp designated member · Since 09/04/2018

ENGLAND · Age 51

Joanna Louise Pelly

llp designated member · Since 09/04/2018

ENGLAND · Age 50

Ms Emma Jane Pitcher

llp designated member · Since 09/04/2018

BRITISH · ENGLAND · Age 56

Also on 1 other board

Dr Michelle Diane Pratt

llp designated member · Since 09/04/2018

BRITISH · ENGLAND · Age 49

Also on 1 other board

Howard Simon Sands

llp designated member · Since 09/04/2018

ENGLAND · Age 53

Mr Rohan Piloo Setna

llp designated member · Since 09/04/2018

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Matthew Peter Spencer

llp designated member · Since 09/04/2018

ENGLAND · Age 47

Neil David Thomson

llp designated member · Since 09/04/2018

ENGLAND · Age 54

Nina Louise White

llp designated member · Since 09/04/2018

ENGLAND · Age 55

Martyn John Draper

llp designated member · Since 09/04/2018

ENGLAND · Age 57

Boult Wade (Uk) Limited

llp member · Since 09/07/2018

Mr Daniel Roger Weston

llp designated member · Since 01/05/2019

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Henning Erb

llp designated member · Since 01/01/2020

GERMANY · Age 59

Rachel Maria Conroy

llp designated member · Since 01/05/2021

ENGLAND · Age 42

James Christopher Legg

llp designated member · Since 01/05/2022

ENGLAND · Age 46

Dr James Austin Short

llp designated member · Since 01/05/2022

BRITISH · ENGLAND · Age 46

Also on 1 other board

Dr Oliver John Rutt

llp designated member · Since 01/05/2023

ENGLAND · Age 45

Mrs Joanna Caroline Peak

llp designated member · Since 01/05/2023

ENGLAND · Age 46

Mr Daryl Penny

llp designated member · Since 01/05/2023

ENGLAND · Age 47

Mr Edward Owen Ronan

llp designated member · Since 01/05/2024

ENGLAND · Age 40

Mr Nicholas Edward Widdowson

llp designated member · Since 01/05/2024

ENGLAND · Age 46

Mrs Susanna Joyce Fish

llp designated member · Since 01/05/2024

ENGLAND · Age 52

Joanna Louise Pelly

llp designated member · Since 09/04/2018

England · Age 50

Martyn John Draper

llp designated member · Since 09/04/2018

England · Age 57

Alex John Frost

llp designated member · Since 09/04/2018

England · Age 56

Simon Kahn

llp designated member · Since 09/04/2018

England · Age 47

Jonathan Richard Palmer

llp designated member · Since 09/04/2018

England · Age 58

Jason Charles Pelly

llp designated member · Since 09/04/2018

England · Age 51

Emma Jane Pitcher

llp designated member · Since 09/04/2018

England · Age 56

Michelle Diane Pratt

llp designated member · Since 09/04/2018

England · Age 49

Howard Simon Sands

llp designated member · Since 09/04/2018

England · Age 53

Rohan Piloo Setna

llp designated member · Since 09/04/2018

England · Age 58

Matthew Peter Spencer

llp designated member · Since 09/04/2018

England · Age 47

Neil David Thomson

llp designated member · Since 09/04/2018

England · Age 54

Nina Louise White

llp designated member · Since 09/04/2018

England · Age 55

Catherine Ann Wolfe

llp designated member · Since 09/04/2018

England · Age 57

Boult Wade (Uk) Limited

corporate llp member · Since 09/07/2018

Reg: 5408039

Daniel Roger Weston

llp designated member · Since 01/05/2019

England · Age 43

Henning Erb

llp designated member · Since 01/01/2020

Germany · Age 59

Rachel Maria Conroy

llp designated member · Since 01/05/2021

England · Age 42

James Austin Short

llp designated member · Since 01/05/2022

England · Age 46

James Christopher Legg

llp designated member · Since 01/05/2022

England · Age 46

Joanna Caroline Peak

llp designated member · Since 01/05/2023

England · Age 46

Daryl Penny

llp designated member · Since 01/05/2023

England · Age 47

Oliver John Rutt

llp designated member · Since 01/05/2023

England · Age 45

Edward Owen Ronan

llp designated member · Since 01/05/2024

England · Age 40

Susanna Joyce Fish

llp designated member · Since 01/05/2024

England · Age 52

Nicholas Edward Widdowson

llp designated member · Since 01/05/2024

England · Age 46

Former

Boult Wade (Uk) Limited

corporate llp member · Resigned 21/06/2018

Felicity Kate Hide

llp designated member · Resigned 30/04/2019

John Max Wallace

llp designated member · Resigned 30/04/2022

Nicholas Alistair Maxwell Mcleish

llp designated member · Resigned 30/04/2023

Anthony William Pluckrose

llp designated member · Resigned 30/04/2025

Teresa Anne Bucks

llp designated member · Resigned 30/04/2026

Adrian Chetwynd Hayes

llp designated member · Resigned 30/04/2026

PSC Statements

no individual or entity with signficant control· 09/04/2018

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 03/10/2025Registered 03/10/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/05/2018Registered 10/05/2018
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2018Registered 27/04/2018Satisfied 07/10/2025

Change History

officer appointedCONROY, Rachel Maria
2026-09-12
officer appointedDRAPER, Martyn John
2026-09-12
officer appointedERB, Henning
2026-09-12
officer appointedFISH, Susanna Joyce
2026-09-12
officer appointedFROST, Alex John, Dr
2026-09-12
officer appointedKAHN, Simon
2026-09-12
officer appointedLEGG, James Christopher
2026-09-12
officer appointedPALMER, Jonathan Richard
2026-09-12
officer appointedPEAK, Joanna Caroline
2026-09-12
officer appointedPELLY, Jason Charles
2026-09-12
officer appointedPELLY, Joanna Louise
2026-09-12
officer appointedPENNY, Daryl
2026-09-12
officer appointedPITCHER, Emma Jane
2026-09-12
officer appointedPRATT, Michelle Diane, Dr
2026-09-12
officer appointedRONAN, Edward Owen
2026-09-12
officer appointedRUTT, Oliver John, Dr
2026-09-12
officer appointedSANDS, Howard Simon
2026-09-12
officer appointedSETNA, Rohan Piloo
2026-09-12
officer appointedSHORT, James Austin, Dr
2026-09-12
officer appointedSPENCER, Matthew Peter
2026-09-12

Filing History59 filings

LLTM01

termination member limited liability partnership with name termination date

12/05/20261 page · PDF
LLTM01

termination member limited liability partnership with name termination date

12/05/20261 page · PDF
LLCS01

confirmation statement with no updates

01/04/20263 pages · PDF
Accounts filed

accounts with accounts type full

09/01/202626 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

07/10/20251 page · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

03/10/202542 pages · PDF
RP04LLTM01

second filing of member termination with name

21/07/20254 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

06/05/20252 pages · PDF
LLCH01

change person member limited liability partnership with name change date

24/04/20252 pages · PDF
LLCS01

confirmation statement with no updates

02/04/20253 pages · PDF
LLCH01

change person member limited liability partnership with name change date

27/02/20252 pages · PDF
Accounts filed

accounts with accounts type full

04/02/202526 pages · PDF
LLCH01

change person member limited liability partnership with name change date

19/09/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/05/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/05/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/05/20242 pages · PDF
LLCS01

confirmation statement with no updates

28/03/20243 pages · PDF
LLCH01

change person member limited liability partnership with name change date

26/03/20242 pages · PDF
Accounts filed

accounts with accounts type full

06/02/202428 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/05/20232 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

02/05/20231 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/05/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/05/20232 pages · PDF
LLCS01

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

23/01/202327 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/10/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

12/05/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

12/05/20222 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

12/05/20221 page · PDF
LLCS01

confirmation statement with no updates

08/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

14/01/202226 pages · PDF
LLCH01

change person member limited liability partnership with name change date

24/06/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

21/05/20212 pages · PDF
LLCS01

confirmation statement with no updates

08/04/20213 pages · PDF
LLCH01

change person member limited liability partnership with name change date

06/04/20212 pages · PDF
Accounts filed

accounts with accounts type full

25/01/202125 pages · PDF
LLCH01

change person member limited liability partnership with name change date

29/06/20202 pages · PDF
LLCH01

change person member limited liability partnership with name change date

29/06/20202 pages · PDF
LLCS01

confirmation statement with no updates

08/04/20203 pages · PDF
LLCH01

change person member limited liability partnership with name change date

24/03/20202 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/03/20202 pages · PDF
Accounts filed

accounts with accounts type full

05/02/202029 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

14/01/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/05/20192 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

01/05/20191 page · PDF
LLCS01

confirmation statement with no updates

11/04/20193 pages · PDF
LLAD01

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

10/04/20191 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

09/04/20191 page · PDF
Accounts filed

accounts with accounts type dormant

25/03/20193 pages · PDF
LLAD01

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

18/03/20191 page · PDF
LLAA01

change account reference date limited liability partnership previous shortened

17/01/20191 page · PDF
LLCH01

change person member limited liability partnership with name change date

01/11/20182 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

23/07/20183 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

26/06/20181 page · PDF
LLCH01

change person member limited liability partnership with name change date

18/05/20183 pages · PDF
LLCH01

change person member limited liability partnership with name change date

18/05/20183 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

10/05/20185 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

27/04/20185 pages · PDF
LLIN01

incorporation limited liability partnership

09/04/201841 pages · PDF