Prp Group Llp

OC429993

active

llp

england wales

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

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Officers

Mr Neil Timothy Griffiths

llp designated member · Since 12/12/2019

BRITISH · ENGLAND · Age 61

Also on 13 other boards

Mr Stephen Martin

llp member · Since 01/04/2020

ENGLAND · Age 52

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

Mr Ben Williamson

llp member · Since 01/04/2020

ENGLAND · Age 54

Mrs Jennifer Buterchi

llp designated member · Since 01/04/2020

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Alistair James Weir

llp designated member · Since 01/04/2020

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Mark Walker

llp member · Since 01/04/2020

ENGLAND · Age 48

Mr Bhupinder Singh Chawla

llp member · Since 01/04/2020

UNITED KINGDOM · Age 60

Mr James Andrew Chubb

llp member · Since 01/04/2020

ENGLAND · Age 48

Mr Andrew James Mellor

llp designated member · Since 01/04/2020

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mrs Angeli Ganoo

llp member · Since 01/04/2020

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Craig Sheach

llp designated member · Since 01/04/2020

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Scott Sanderson

llp designated member · Since 01/04/2020

BRITISH · ENGLAND · Age 53

Also on 7 other boards

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 Steven Phillips

llp member · Since 01/04/2020

BRITISH · UNITED KINGDOM · Age 55

Mr Rob Squibb

llp member · Since 01/04/2020

BRITISH · UNITED KINGDOM · Age 49

Mr Nick Dunn

llp member · Since 01/04/2020

ENGLAND · Age 60

Mr Justin Bannister

llp member · Since 01/04/2020

ENGLAND · Age 58

Mr Simon Atkins

llp member · Since 01/09/2021

ENGLAND · Age 50

Mr Frantisec Lukacovic

llp member · Since 01/11/2021

ENGLAND · Age 46

Ms Fiona Sadler

llp member · Since 01/12/2021

ENGLAND · Age 49

Mr Martyn Francis

llp member · Since 01/12/2021

ENGLAND · Age 56

Ms Alexandra Andone

llp member · Since 01/05/2022

ENGLAND · Age 40

Mr Stephen Gallagher

llp member · Since 01/07/2022

ENGLAND · Age 52

Mr Marcus Cubitt

llp member · Since 01/01/2023

ENGLAND · Age 41

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

Benjamin Sewell

llp member · Since 01/03/2023

UNITED KINGDOM · Age 45

Naomi Crawford

llp member · Since 01/04/2023

UNITED KINGDOM · Age 47

Stephen Walker

llp member · Since 01/06/2023

UNITED KINGDOM · Age 41

Mrs Sarah Campbell

llp member · Since 01/06/2024

ENGLAND · Age 45

Mr Christopher Matuck-Wilson

llp member · Since 01/12/2024

ENGLAND · Age 40

Ms Philippa Marland

llp member · Since 01/12/2024

ENGLAND · Age 48

Mr Kartikeya Rajput

llp member · Since 01/12/2024

ENGLAND · Age 40

Ms Catherine Dowd

llp member · Since 01/12/2024

ENGLAND · Age 51

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

Ms Carolina Ipes

llp member · Since 01/02/2025

ENGLAND · Age 45

Mr Michael Richardson

llp member · Since 01/02/2025

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mrs Sarah Susman

llp member · Since 01/04/2025

ENGLAND · Age 60

Mr Timothy Hart

llp member · Since 06/04/2025

ENGLAND · Age 58

Ms Genoveva Genova

llp member · Since 01/05/2025

ENGLAND · Age 50

Mr Marco Wip

llp member · Since 01/05/2025

ENGLAND · Age 42

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 51

Also on 1 other board

Mr Timothy Must

llp member · Since 01/04/2026

ENGLAND · Age 58

Mr Yonatan Roth

llp member · Since 01/08/2026

BRITISH · ENGLAND · Age 62

Neil Timothy Griffiths

llp designated member · Since 12/12/2019

England · Age 61

Steven Phillips

llp member · Since 01/04/2020

United Kingdom · Age 55

Jennifer Buterchi

llp designated member · Since 01/04/2020

England · Age 58

Richard Harvey

llp designated member · Since 01/04/2020

England · Age 48

Andrew James Mellor

llp designated member · Since 01/04/2020

England · Age 52

Scott Sanderson

llp designated member · Since 01/04/2020

England · Age 53

Craig Sheach

llp designated member · Since 01/04/2020

England · Age 54

Alistair James Weir

llp designated member · Since 01/04/2020

England · Age 62

Justin Bannister

llp member · Since 01/04/2020

England · Age 58

Marco Santos Baptista

llp member · Since 01/04/2020

England · Age 53

Ian Bott

llp member · Since 01/04/2020

England · Age 65

Rick Burgess

llp member · Since 01/04/2020

England · Age 72

Bhupinder Singh Chawla

llp member · Since 01/04/2020

United Kingdom · Age 60

James Andrew Chubb

llp member · Since 01/04/2020

England · Age 48

Nick Dunn

llp member · Since 01/04/2020

England · Age 60

Angeli Ganoo

llp member · Since 01/04/2020

England · Age 51

Robert High

llp member · Since 01/04/2020

England · Age 42

Mary Louise Hutchison

llp member · Since 01/04/2020

England · Age 53

Stephen Martin

llp member · Since 01/04/2020

England · Age 52

Rob Squibb

llp member · Since 01/04/2020

United Kingdom · Age 49

Mark Walker

llp member · Since 01/04/2020

England · Age 48

Ben Williamson

llp member · Since 01/04/2020

England · Age 54

Simon Atkins

llp member · Since 01/09/2021

England · Age 50

Frantisec Lukacovic

llp member · Since 01/11/2021

England · Age 46

Martyn Francis

llp member · Since 01/12/2021

England · Age 56

Fiona Sadler

llp member · Since 01/12/2021

England · Age 49

Alexandra Andone

llp member · Since 01/05/2022

England · Age 40

Stephen Gallagher

llp member · Since 01/07/2022

England · Age 52

Marcus Cubitt

llp member · Since 01/01/2023

England · Age 41

Noel Pells

llp member · Since 01/03/2023

United Kingdom · Age 43

Karl Van Nieuwenhuizen

llp member · Since 01/03/2023

England · Age 44

Carolina Ferrando

llp member · Since 01/03/2023

United Kingdom · Age 41

Benjamin Sewell

llp member · Since 01/03/2023

United Kingdom · Age 45

Naomi Crawford

llp member · Since 01/04/2023

United Kingdom · Age 47

Stephen Walker

llp member · Since 01/06/2023

United Kingdom · Age 41

Sarah Campbell

llp member · Since 01/06/2024

England · Age 45

Philippa Marland

llp member · Since 01/12/2024

England · Age 48

Kartikeya Rajput

llp member · Since 01/12/2024

England · Age 40

Christopher Matuck-Wilson

llp member · Since 01/12/2024

England · Age 40

Catherine Dowd

llp member · Since 01/12/2024

England · Age 51

Roumpini Perakaki

llp member · Since 01/01/2025

England · Age 37

Andrea Carpentieri

llp member · Since 01/01/2025

United Kingdom · Age 38

Carolina Ipes

llp member · Since 01/02/2025

England · Age 45

Michael Richardson

llp member · Since 01/02/2025

England · Age 52

Sarah Susman

llp member · Since 01/04/2025

England · Age 60

Timothy Hart

llp member · Since 06/04/2025

England · Age 58

Genoveva Genova

llp member · Since 01/05/2025

England · Age 50

Ezekiel Henderson-Osho

llp member · Since 10/12/2025

United Kingdom · Age 60

Alan Ferguson Burgess Sharrocks

llp member · Since 01/04/2026

England · Age 51

Timothy Must

llp member · Since 01/04/2026

England · Age 58

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 62

10, Lindsey Street, London, EC1A 9HP

Notified 26/03/2024

Mr Craig Sheach

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

British · England · Age 54

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

Ms Manisha Patel

Ceased 10/04/2024

Mr Brendan Kilpatrick

Ceased 10/04/2024

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

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

Change History

status → active

2026-07-29

Active

type → llp

2026-07-29

Limited Liability Partnership

address line1 → 10 Lindsey Street

2026-07-29

10 LINDSEY STREET

post town → London

2026-07-29

LONDON

officer appointed → BUTERCHI, Jennifer

2026-07-29

officer appointed → GRIFFITHS, Neil Timothy

2026-07-29

officer appointed → HARVEY, Richard

2026-07-29

officer appointed → MELLOR, Andrew James

2026-07-29

officer appointed → SANDERSON, Scott

2026-07-29

officer appointed → SHEACH, Craig

2026-07-29

officer appointed → WEIR, Alistair James

2026-07-29

officer appointed → ANDONE, Alexandra

2026-07-29

officer appointed → ATKINS, Simon

2026-07-29

officer appointed → BANNISTER, Justin

2026-07-29

officer appointed → BAPTISTA, Marco Santos

2026-07-29

officer appointed → BOTT, Ian

2026-07-29

officer appointed → BURGESS, Rick

2026-07-29

officer appointed → CAMPBELL, Sarah

2026-07-29

officer appointed → CARPENTIERI, Andrea

2026-07-29

officer appointed → CHAWLA, Bhupinder Singh

2026-07-29