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Charles Irvine Group Llp
OC434270
active
Limited Liability Partnership
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
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr David Charles Cunnington
llp designated member · Since 17/11/2020
BRITISH · ENGLAND · Age 51
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
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 69
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 51
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