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Tr17 Banbury Llp

OC430309

active
llp
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

35 Ballards Lane, London, N3 1XW
Incorporated 17/01/2020

Previously known as

Skape Banbury Llp · until 13/08/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Officers

Tri7 Focus 31 Limited

llp designated member · Since 17/01/2020

Also on 1 other board

Henry Family Investments Limited

llp designated member · Since 17/01/2020

Also on 5 other boards

Amberjack Nominees Limited

llp member · Since 21/02/2020

Also on 1 other board

Mr Paul Jonathan Bennett

llp member · Since 21/02/2020

BRITISH · ENGLAND · Age 69

Mr Adam Hayden Cohen

llp member · Since 21/02/2020

BRITISH · UNITED KINGDOM · Age 61

Also on 69 other boards

Mr Simon Henry Davis

llp member · Since 21/02/2020

BRITISH · ENGLAND · Age 59

Also on 16 other boards

Finchfields Limited

llp member · Since 21/02/2020

BRITISH

Also on 6 other boards

Four Daughters Limited

llp member · Since 21/02/2020

Also on 4 other boards

Pinton Investments Limited

llp member · Since 21/02/2020

Also on 1 other board

Quadron Investments Limited

llp member · Since 21/02/2020

Also on 1 other board

Ms Lisa Jane Stamm

llp member · Since 21/02/2020

UNITED KINGDOM · Age 57

Kingwest Properties Ltd

llp member · Since 21/02/2020

Wr Ventures Limited

llp member · Since 21/02/2020

Also on 1 other board

Modelbond Limited

llp member · Since 21/02/2020

Henry Family Investments Limited

corporate llp designated member · Since 17/01/2020

Reg: 11794193

Also on 5 other boards

Tri7 Focus 31 Limited

corporate llp designated member · Since 17/01/2020

Reg: 11839083

Also on 1 other board

Paul Jonathan Bennett

llp member · Since 21/02/2020

England · Age 69

Adam Hayden Cohen

llp member · Since 21/02/2020

United Kingdom · Age 61

Simon Henry Davis

llp member · Since 21/02/2020

England · Age 59

Lisa Jane Stamm

llp member · Since 21/02/2020

United Kingdom · Age 57

Amberjack Nominees Limited

corporate llp member · Since 21/02/2020

Reg: 11938214

Also on 1 other board

Finchfields Limited

corporate llp member · Since 21/02/2020

Reg: 08968714

Also on 6 other boards

Four Daughters Limited

corporate llp member · Since 21/02/2020

Reg: 07052788

Also on 4 other boards

Kingwest Properties Ltd

corporate llp member · Since 21/02/2020

Reg: 07184869

Modelbond Limited

corporate llp member · Since 21/02/2020

Reg: 02867439

Pinton Investments Limited

corporate llp member · Since 21/02/2020

Reg: 04569179

Also on 1 other board

Quadron Investments Limited

corporate llp member · Since 21/02/2020

Reg: 01122319

Also on 1 other board

Wr Ventures Limited

corporate llp member · Since 21/02/2020

Reg: 11814627

Also on 1 other board

Persons with Significant Control

Henry Family Investments Limited

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

35, Ballards Lane, London, N3 1XW

Reg: 11794193 · Companies House · Private Limited Company

Notified 17/01/2020

Former PSCs

Skape Focus 31 Limited

Ceased 21/02/2020

Charges4 outstanding

Charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 08/04/2020Registered 20/04/2020
Charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 08/04/2020Registered 20/04/2020
Charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 08/04/2020Registered 20/04/2020
Charge
outstanding

MIZRAHI TEFAHOT BANK LIMITED

Created 08/04/2020Registered 20/04/2020

Change History

status → active
2026-07-25

Active

type → llp
2026-07-25

Limited Liability Partnership

address line1 → 35 Ballards Lane
2026-07-25

35 BALLARDS LANE

post town → London
2026-07-25

LONDON

officer appointed → HENRY FAMILY INVESTMENTS LIMITED
2026-07-25
officer appointed → TRI7 FOCUS 31 LIMITED
2026-07-25
officer appointed → BENNETT, Paul Jonathan
2026-07-25
officer appointed → COHEN, Adam Hayden
2026-07-25
officer appointed → DAVIS, Simon Henry
2026-07-25
officer appointed → STAMM, Lisa Jane
2026-07-25
officer appointed → AMBERJACK NOMINEES LIMITED
2026-07-25
officer appointed → FINCHFIELDS LIMITED
2026-07-25
officer appointed → FOUR DAUGHTERS LIMITED
2026-07-25
officer appointed → KINGWEST PROPERTIES LTD
2026-07-25
officer appointed → MODELBOND LIMITED
2026-07-25
officer appointed → PINTON INVESTMENTS LIMITED
2026-07-25
officer appointed → QUADRON INVESTMENTS LIMITED
2026-07-25
officer appointed → WR VENTURES LIMITED
2026-07-25