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Retail Realisation Llp

OC425453

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

4th Floor 7 Cavendish Place, London, W1G 0QD
Incorporated 03/01/2019

Previously known as

Tailer Partners Llp · until 07/02/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Officers

Mr Milton Ivan Guffogg

llp designated member · Since 03/01/2019

BRITISH · UNITED KINGDOM · Age 70

Mr Stephen Curtis

llp designated member · Since 22/02/2019

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Retail Realisation Holdings Limited

llp designated member · Since 22/02/2019

Also on 1 other board

Mr Joseph Daniel Price

llp designated member · Since 01/06/2021

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Mr Jamie Cairns

llp designated member · Since 01/10/2023

UNITED KINGDOM · Age 28

Tara Jane Wessely

llp designated member · Since 01/01/2025

UNITED KINGDOM · Age 31

Also on 2 other boards

Joel Krystof Bullivant

llp member · Since 01/01/2025

UNITED KINGDOM · Age 27

Also on 2 other boards

Mr Euan Alexander Phillips

llp member · Since 10/03/2026

ENGLAND · Age 35

Also on 1 other board

Milton Ivan Guffogg

llp designated member · Since 03/01/2019

United Kingdom · Age 70

Stephen Curtis

llp designated member · Since 22/02/2019

United Kingdom · Age 61

Retail Realisation Holdings Limited

corporate llp designated member · Since 22/02/2019

Reg: 11774328

Also on 1 other board

Joseph Daniel Price

llp designated member · Since 01/06/2021

United Kingdom · Age 37

Jamie Cairns

llp designated member · Since 01/10/2023

United Kingdom · Age 28

Joel Krystof Bullivant

llp member · Since 01/01/2025

United Kingdom · Age 27

Tara Jane Wessely

llp designated member · Since 01/01/2025

United Kingdom · Age 31

Euan Alexander Phillips

llp member · Since 10/03/2026

England · Age 35

Former

Paula Minowa

llp designated member · Resigned 31/03/2021

Samuel Duberley

llp member · Resigned 31/03/2021

Persons with Significant Control

Retail Realisation Holdings Limited

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

4th Floor, 7 Cavendish Place, London, W1G 0QD

Reg: 11774328 · Companies House · Limited By Shares

Notified 18/01/2019

Former PSCs

Mrs Paula Minowa

Ceased 18/01/2019

Mr Milton Ivan Guffogg

Ceased 18/01/2019

Charges0 outstanding

Charge
satisfied

HAY WAIN GROUP LIMITED

Created 22/02/2019Registered 01/03/2019Satisfied 04/07/2024

Change History

statusactive
2026-06-08

Active

typellp
2026-06-08

Limited Liability Partnership

address line14th Floor 7 Cavendish Place
2026-06-08

4TH FLOOR

post townLondon
2026-06-08

LONDON

officer appointedCAIRNS, Jamie
2026-06-08
officer appointedCURTIS, Stephen
2026-06-08
officer appointedGUFFOGG, Milton Ivan
2026-06-08
officer appointedPRICE, Joseph Daniel
2026-06-08
officer appointedWESSELY, Tara Jane
2026-06-08
officer appointedRETAIL REALISATION HOLDINGS LIMITED
2026-06-08
officer appointedBULLIVANT, Joel Krystof
2026-06-08
officer appointedPHILLIPS, Euan Alexander
2026-06-08