Parch Estates Three Llp

OC423019

active

llp

england wales

Companies House

Confirmation statement overdue

Health Score

51 / 100

Notable Risks

15/30

Filing

0/30

Financial

36/40

Risk

Confirmation statement overdue (-10)
2 outstanding charges (-4)

Details

The Old Rectory, Church Street, Weybridge, KT13 8DE

Incorporated 19/06/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

Overdue

Officers

Valpy Advisory Limited

llp designated member · Since 19/06/2018

Also on 2 other boards

Bond Street Investments Limited

llp designated member · Since 31/10/2018

Also on 1 other board

Aston Murray Limited

llp designated member · Since 31/10/2018

Barra Properties Ltd

llp designated member · Since 31/10/2018

Dr Michael Ross Macdonald

llp designated member · Since 31/10/2018

BRITISH · SINGAPORE · Age 50

Mr Ivan Martin

llp designated member · Since 31/10/2018

BRITISH · ENGLAND · Age 71

Also on 23 other boards

Pwaw Investments Limited

llp designated member · Since 31/10/2018

Also on 1 other board

Mrs Ana Robertson

llp designated member · Since 31/10/2018

ENGLAND · Age 46

Also on 1 other board

Mrs Lisa Simon

llp designated member · Since 31/10/2018

ENGLAND · Age 54

Tembo Investment Gmbh

llp designated member · Since 31/10/2018

Mrs Victoria Tyler

llp designated member · Since 31/10/2018

ENGLAND · Age 55

Hon Angelica Watson

llp designated member · Since 31/10/2018

ENGLAND · Age 25

Mrs Rachael Jane Watson

llp designated member · Since 31/10/2018

BRITISH · UNITED KINGDOM · Age 41

Mr Wilhelm Wied

llp designated member · Since 31/10/2018

ENGLAND · Age 56

Mrs Margaret Woods

llp designated member · Since 31/10/2018

BRITISH · ENGLAND · Age 70

Also on 1 other board

Chippo Projects Limited

llp designated member · Since 31/10/2018

BRITISH

Fyson Limited

llp designated member · Since 31/10/2018

Also on 1 other board

Valpy Advisory Limited

corporate llp designated member · Since 19/06/2018

Reg: 09415012

Also on 2 other boards

Ivan Martin

llp designated member · Since 31/10/2018

England · Age 71

Pamela Holden

llp designated member · Since 31/10/2018

England · Age 85

Michael Ross Macdonald

llp designated member · Since 31/10/2018

Singapore · Age 50

Ana Robertson

llp designated member · Since 31/10/2018

England · Age 46

Lisa Simon

llp designated member · Since 31/10/2018

England · Age 54

Victoria Tyler

llp designated member · Since 31/10/2018

England · Age 55

Angelica Watson

llp designated member · Since 31/10/2018

England · Age 25

Rachael Jane Watson

llp designated member · Since 31/10/2018

United Kingdom · Age 41

Wilhelm Wied

llp designated member · Since 31/10/2018

England · Age 56

Margaret Woods

llp designated member · Since 31/10/2018

England · Age 70

Aston Murray Limited

corporate llp designated member · Since 31/10/2018

Reg: 08677594

Barra Properties Ltd

corporate llp designated member · Since 31/10/2018

Reg: 10404612

Bond Street Investments Limited

corporate llp designated member · Since 31/10/2018

Reg: 04900421

Also on 1 other board

Chippo Projects Limited

corporate llp designated member · Since 31/10/2018

Reg: 09263144

Fyson Limited

corporate llp designated member · Since 31/10/2018

Reg: 06688153

Also on 1 other board

Pwaw Investments Limited

corporate llp designated member · Since 31/10/2018

Reg: 10029387

Also on 1 other board

Tembo Investment Gmbh

corporate llp designated member · Since 31/10/2018

Reg: 92000 · GERMANY

Former

Piers Holden Limited

corporate llp designated member · Resigned 31/10/2018

Arun Kumar Sibal

llp designated member · Resigned 22/12/2019

Mrs Pamela Holden

llp designated member · Resigned 30/07/2026

Persons with Significant Control

Former PSCs

Piers Holden Limited

Ceased 31/10/2018

Valpy Advisory Limited

Ceased 31/10/2018

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 31/01/2022Registered 04/02/2022

Charge

outstanding

LLOYDS BANK PLC

Created 31/01/2022Registered 04/02/2022

Change History

status → active

2026-08-10

Active

type → llp

2026-08-10

Limited Liability Partnership

address line1 → The Old Rectory

2026-08-10

THE OLD RECTORY

post town → Weybridge

2026-08-10

WEYBRIDGE

officer appointed → HOLDEN, Pamela

2026-08-10

officer appointed → MACDONALD, Michael Ross, Dr

2026-08-10

officer appointed → MARTIN, Ivan

2026-08-10

officer appointed → ROBERTSON, Ana

2026-08-10

officer appointed → SIMON, Lisa

2026-08-10

officer appointed → TYLER, Victoria

2026-08-10

officer appointed → WATSON, Angelica, Hon

2026-08-10

officer appointed → WATSON, Rachael Jane

2026-08-10

officer appointed → WIED, Wilhelm

2026-08-10

officer appointed → WOODS, Margaret

2026-08-10

officer appointed → ASTON MURRAY LIMITED

2026-08-10

officer appointed → BARRA PROPERTIES LTD

2026-08-10

officer appointed → BOND STREET INVESTMENTS LIMITED

2026-08-10

officer appointed → CHIPPO PROJECTS LIMITED

2026-08-10

officer appointed → FYSON LIMITED

2026-08-10

officer appointed → PWAW INVESTMENTS LIMITED

2026-08-10