Branch Austin Mccormick Llp

OC434246

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

32 ST. JAMES'S STREET, LONDON, SW1A 1HD

Incorporated 16/11/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Hal Branch

llp designated member · Since 16/11/2020

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Ms Tania Marina Alexandra Austin

llp designated member · Since 16/11/2020

BRITISH · UNITED KINGDOM · Age 65

Mrs Harender Kaur Branch

llp designated member · Since 16/11/2020

BRITISH · ENGLAND · Age 52

Also on 11 other boards

Ms Saika Alam

llp member · Since 27/05/2021

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Elliot James Hammer

llp member · Since 27/05/2021

BRITISH · ENGLAND · Age 44

Mr Eugene Valery Matveichuk

llp member · Since 01/09/2022

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Martin David Donoghue

llp member · Since 03/10/2023

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Ms Rima Shah Balachandran

llp member · Since 16/09/2024

ENGLAND · Age 35

Persons with Significant Control

Hal Branch

voting-rights-25-to-50-percent-limited-liability-partnership

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

British · United Kingdom · Age 60

32, St. James's Street, London, SW1A 1HD

Notified 16/11/2020

Mrs Harender Kaur Branch

voting-rights-25-to-50-percent-limited-liability-partnership

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

British · England · Age 52

32, St. James's Street, London, SW1A 1HD

Notified 16/11/2020

Ms Tania Marina Alexandra Austin

voting-rights-25-to-50-percent-limited-liability-partnership

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

British · United Kingdom · Age 65

32, St. James's Street, London, SW1A 1HD

Notified 16/11/2020

Charges1 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/01/2021Registered 19/01/2021