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Prp Group Llp

OC429993

active
Limited Liability Partnership
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 LINDSEY STREET, LONDON, EC1A 9HP
Incorporated 12/12/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Neil Timothy Griffiths

llp designated member · Since 12/12/2019

BRITISH · ENGLAND · Age 61

Also on 13 other boards

Mr Ben Williamson

llp member · Since 01/04/2020

ENGLAND · Age 54

Mr Justin Bannister

llp member · Since 01/04/2020

ENGLAND · Age 57

Mr Marco Santos Baptista

llp member · Since 01/04/2020

PORTUGUESE,BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Ian Bott

llp member · Since 01/04/2020

BRITISH · ENGLAND · Age 65

Mr Rick Burgess

llp member · Since 01/04/2020

ENGLAND · Age 72

Mrs Jennifer Buterchi

llp designated member · Since 01/04/2020

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Bhupinder Singh Chawla

llp member · Since 01/04/2020

UNITED KINGDOM · Age 59

Mr James Andrew Chubb

llp member · Since 01/04/2020

ENGLAND · Age 48

Mr Nick Dunn

llp member · Since 01/04/2020

ENGLAND · Age 59

Mrs Angeli Ganoo

llp member · Since 01/04/2020

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Richard Harvey

llp designated member · Since 01/04/2020

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Robert High

llp member · Since 01/04/2020

ENGLAND · Age 42

Ms Mary Louise Hutchison

llp member · Since 01/04/2020

BRITISH · ENGLAND · Age 53

Mr Stephen Martin

llp member · Since 01/04/2020

ENGLAND · Age 52

Mr Andrew James Mellor

llp designated member · Since 01/04/2020

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Steven Phillips

llp member · Since 01/04/2020

BRITISH · UNITED KINGDOM · Age 54

Mr Scott Sanderson

llp designated member · Since 01/04/2020

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Craig Sheach

llp designated member · Since 01/04/2020

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Rob Squibb

llp member · Since 01/04/2020

BRITISH · UNITED KINGDOM · Age 48

Mr Mark Walker

llp member · Since 01/04/2020

ENGLAND · Age 48

Mr Alistair James Weir

llp designated member · Since 01/04/2020

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Simon Atkins

llp member · Since 01/09/2021

ENGLAND · Age 50

Mr Frantisec Lukacovic

llp member · Since 01/11/2021

ENGLAND · Age 45

Mr Martyn Francis

llp member · Since 01/12/2021

ENGLAND · Age 56

Ms Fiona Sadler

llp member · Since 01/12/2021

ENGLAND · Age 48

Ms Alexandra Andone

llp member · Since 01/05/2022

ENGLAND · Age 39

Mr Stephen Gallagher

llp member · Since 01/07/2022

ENGLAND · Age 52

Mr Marcus Cubitt

llp member · Since 01/01/2023

ENGLAND · Age 40

Benjamin Sewell

llp member · Since 01/03/2023

UNITED KINGDOM · Age 45

Mr Karl Van Nieuwenhuizen

llp member · Since 01/03/2023

ENGLAND · Age 44

Carolina Ferrando

llp member · Since 01/03/2023

UNITED KINGDOM · Age 41

Noel Pells

llp member · Since 01/03/2023

UNITED KINGDOM · Age 43

Naomi Crawford

llp member · Since 01/04/2023

UNITED KINGDOM · Age 47

Stephen Walker

llp member · Since 01/06/2023

UNITED KINGDOM · Age 40

Mrs Sarah Campbell

llp member · Since 01/06/2024

ENGLAND · Age 45

Mr Kartikeya Rajput

llp member · Since 01/12/2024

ENGLAND · Age 40

Mr Christopher Matuck-Wilson

llp member · Since 01/12/2024

ENGLAND · Age 40

Ms Catherine Dowd

llp member · Since 01/12/2024

ENGLAND · Age 51

Ms Philippa Marland

llp member · Since 01/12/2024

ENGLAND · Age 48

Ms Roumpini Perakaki

llp member · Since 01/01/2025

ENGLAND · Age 37

Mr Andrea Carpentieri

llp member · Since 01/01/2025

UNITED KINGDOM · Age 38

Mr Michael Richardson

llp member · Since 01/02/2025

BRITISH · ENGLAND · Age 52

Also on 1 other board

Ms Carolina Ipes

llp member · Since 01/02/2025

ENGLAND · Age 45

Mrs Sarah Susman

llp member · Since 01/04/2025

ENGLAND · Age 60

Mr Timothy Hart

llp member · Since 06/04/2025

ENGLAND · Age 58

Mr Marco Wip

llp member · Since 01/05/2025

ENGLAND · Age 42

Ms Genoveva Genova

llp member · Since 01/05/2025

ENGLAND · Age 50

Mr Ezekiel Henderson-Osho

llp member · Since 10/12/2025

UNITED KINGDOM · Age 60

Mr Alan Ferguson Burgess Sharrocks

llp member · Since 01/04/2026

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Timothy Must

llp member · Since 01/04/2026

ENGLAND · Age 57

Persons with Significant Control

Mr Neil Timothy Griffiths

significant-influence-or-control-limited-liability-partnership

British · England · Age 61

10, Lindsey Street, London, EC1A 9HP

Notified 12/09/2023

Mr Andrew James Mellor

significant-influence-or-control-limited-liability-partnership

British · England · Age 52

10, Lindsey Street, London, EC1A 9HP

Notified 12/09/2023

Mr Richard Harvey

significant-influence-or-control-limited-liability-partnership

British · England · Age 48

10, Lindsey Street, London, EC1A 9HP

Notified 26/03/2024

Mr Scott Sanderson

significant-influence-or-control-limited-liability-partnership

British · England · Age 53

10, Lindsey Street, London, EC1A 9HP

Notified 26/03/2024

Mrs Jennifer Buterchi

significant-influence-or-control-limited-liability-partnership

British · England · Age 58

10, Lindsey Street, London, EC1A 9HP

Notified 26/03/2024

Mr Alistair James Weir

significant-influence-or-control-limited-liability-partnership

British · England · Age 61

10, Lindsey Street, London, EC1A 9HP

Notified 26/03/2024

Mr Craig Sheach

significant-influence-or-control-limited-liability-partnership

British · England · Age 53

10, Lindsey Street, London, EC1A 9HP

Notified 26/03/2024

Former PSCs

Mr Brendan Anthony Kilpatrick

Ceased 12/09/2023

Mr Neil Timothy Griffiths

Ceased 12/09/2023

Ms Manisha Patel

Ceased 12/09/2023

Mr Brendan Kilpatrick

Ceased 10/04/2024

Ms Manisha Patel

Ceased 10/04/2024

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2022Registered 10/02/2022