Charles Irvine Group Llp

OC434270

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNITS 2-3 CASTLE BUSINESS VILLAGE, HAMPTON, TW12 2BX

Incorporated 17/11/2020

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Officers

Mr David Charles Cunnington

llp designated member · Since 17/11/2020

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Ms Joanne Elizabeth Rout

llp member · Since 24/04/2023

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Timothy Clegg

llp designated member · Since 01/07/2023

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Archi Wallace Griffin

llp member · Since 01/07/2023

UNITED KINGDOM · Age 31

Mr Nick Hayward

llp member · Since 25/04/2025

ENGLAND · Age 61

Mr Timothy Richard Hugill

llp member · Since 25/04/2025

BRITISH · ENGLAND · Age 50

Also on 1 other board

Charles Irvine Sp. Z O.O.

llp member · Since 28/04/2025

Mr Andrew James Westcott Martin

llp member · Since 02/06/2025

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Persons with Significant Control

Mr David Charles Cunnington

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 52

Units 2-3 Castle Business Village, 36 Station Road, Hampton, TW12 2BX

Notified 17/11/2020

Former PSCs

Mr Douglas Iain Babington Smith

Ceased 23/04/2023