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Packaged Living Homes (Carry Vehicle) Llp

OC441970

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

Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE
Incorporated 19/04/2022

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Officers

Fiera Real Estate Uk Limited

llp designated member · Since 19/04/2022

Also on 161 other boards

Ellerhome Limited

llp designated member · Since 01/04/2023

Also on 12 other boards

Fairthorne 100 Limited

llp designated member · Since 01/04/2023

Also on 12 other boards

Hellene Capital Limited

llp designated member · Since 01/04/2023

Also on 4 other boards

Fiera Real Estate Uk Limited

corporate llp designated member · Since 19/04/2022

Reg: 01531949

Also on 161 other boards

Ellerhome Limited

corporate llp designated member · Since 01/04/2023

Reg: 12153746

Also on 12 other boards

Fairthorne 100 Limited

corporate llp designated member · Since 01/04/2023

Reg: 12153736

Also on 12 other boards

Hellene Capital Limited

corporate llp designated member · Since 01/04/2023

Reg: 14755659

Also on 4 other boards

Former

Edward Charles Georg Ellerington

llp designated member · Resigned 31/03/2023

Jonathon James Ivory

llp designated member · Resigned 31/03/2023

Mark Woodrow

llp designated member · Resigned 31/03/2023

Persons with Significant Control

Fiera Real Estate Uk Limited

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

Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE

Reg: 01531949 · United Kingdom · Private Uk Company Limited By Shares

Notified 19/04/2022

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC AS SECURITY AGENT

Created 28/05/2025Registered 29/05/2025

Change History

statusactive
2026-08-11

Active

typellp
2026-08-11

Limited Liability Partnership

address line1Third Floor Queensberry House
2026-08-11

THIRD FLOOR QUEENSBERRY HOUSE

post townLondon
2026-08-11

LONDON

officer appointedELLERHOME LIMITED
2026-08-11
officer appointedFAIRTHORNE 100 LIMITED
2026-08-11
officer appointedFIERA REAL ESTATE UK LIMITED
2026-08-11
officer appointedHELLENE CAPITAL LIMITED
2026-08-11