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Pahm Services Llp

OC442210

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 3-4 Athena Court Athena Drive, Tachbrook Park, Warwick, CV34 6RT
Incorporated 06/05/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Officers

Orca Marine Leisure Group Limited

llp member · Since 06/05/2022

Mr Henry William Whale

llp designated member · Since 06/05/2022

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Mr Max Howard Whale

llp designated member · Since 06/05/2022

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Peter William Whale

llp designated member · Since 06/05/2022

BRITISH · UNITED KINGDOM · Age 77

Also on 14 other boards

Henry William Whale

llp designated member · Since 06/05/2022

United Kingdom · Age 53

Max Howard Whale

llp designated member · Since 06/05/2022

England · Age 50

Peter William Whale

llp designated member · Since 06/05/2022

United Kingdom · Age 77

Orca Marine Leisure Group Limited

corporate llp member · Since 06/05/2022

Reg: 12374117

Former

Rybrook Group Limited

corporate llp member · Resigned 01/01/2024

Rycliff Cars Limited

corporate llp member · Resigned 10/01/2024

Persons with Significant Control

Mr Peter William Whale

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

British · United Kingdom · Age 77

Unit 3-4 Athena Court, Athena Drive, Warwick, CV34 6RT

Notified 06/05/2022

Former PSCs

Henry William Whale

Ceased 05/09/2022

Max Howard Whale

Ceased 05/09/2022

Rybrook Group Limited

Ceased 01/01/2024

Rycliff Cars Limited

Ceased 10/01/2024

Change History

status → active
2026-08-24

Active

type → llp
2026-08-24

Limited Liability Partnership

address line1 → Unit 3-4 Athena Court Athena Drive
2026-08-24

6 ATHENA COURT, ATHENA DRIVE

post town → Warwick
2026-08-24

WARWICK

officer appointed → WHALE, Henry William
2026-08-24
officer appointed → WHALE, Max Howard
2026-08-24
officer appointed → WHALE, Peter William
2026-08-24
officer appointed → ORCA MARINE LEISURE GROUP LIMITED
2026-08-24