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Umbra Wealth Advisers Llp

OC454069

active
llp
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

C/O Centralis Uk Limited The Bee House, 140 Eastern Avenue, Park Drive, Milton Park, OX14 4SB
Incorporated 10/10/2024

Compliance

Next accounts due

10/07/2026

Overdue

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Officers

Umbra Holding Limited

llp designated member · Since 10/10/2024

Umbra Wealth Ltd

llp designated member · Since 10/10/2024

Mr Dylan Jos Berkman

llp member · Since 16/12/2024

UNITED KINGDOM · Age 37

Mr Jean-Louis Guisset

llp member · Since 20/12/2024

BELGIAN · SPAIN · Age 57

Also on 1 other board

Mr Andrew Charles Hodson

llp member · Since 16/01/2025

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Martin Hill

llp member · Since 01/04/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mrs Emma Jane Watson

llp member · Since 11/07/2025

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Umbra Holding Limited

corporate llp designated member · Since 10/10/2024

Reg: 151653 · JERSEY

Umbra Wealth Ltd

corporate llp designated member · Since 10/10/2024

Reg: 12056866

Dylan Jos Berkman

llp member · Since 16/12/2024

United Kingdom · Age 37

Jean-Louis Guisset

llp member · Since 20/12/2024

Spain · Age 57

Andrew Charles Hodson

llp member · Since 16/01/2025

England · Age 60

Martin Hill

llp member · Since 01/04/2025

United Kingdom · Age 45

Emma Jane Watson

llp member · Since 11/07/2025

England · Age 51

Persons with Significant Control

Umbra Wealth Ltd

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

C/O Centralis Uk Limited, The Bee House, Milton Park, OX14 4SB

Reg: 12056866 · Companies House · Limited By Shares

Notified 10/10/2024

Change History

statusactive
2026-07-28

Active

typellp
2026-07-28

Limited Liability Partnership

address line1C/O Centralis Uk Limited The Bee House
2026-07-28

C/O CENTRALIS UK LIMITED THE BEE HOUSE

post townMilton Park
2026-07-28

MILTON PARK

officer appointedUMBRA HOLDING LIMITED
2026-07-28
officer appointedUMBRA WEALTH LTD
2026-07-28
officer appointedBERKMAN, Dylan Jos
2026-07-28
officer appointedGUISSET, Jean-Louis
2026-07-28
officer appointedHILL, Martin
2026-07-28
officer appointedHODSON, Andrew Charles
2026-07-28
officer appointedWATSON, Emma Jane
2026-07-28