Standone LLP
Company OC394452 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
3
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC394452 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 24/07/2014 |
| Address | CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (8) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mark Charles Chetwode Samworth ceased 2017-03-10
voting rights 25 to 50 percent as trust (LLP), significant influence (LLP) · notified 2016-04-06 - Brendan O'Grady ceased 2017-03-10
voting rights 25 to 50 percent as trust (LLP), significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company - William Max Colacicchi ceased 2017-03-10
25-50% voting (LLP), significant influence (LLP) · notified 2016-04-06 - Brendan O'Grady ceased 2024-10-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Mark Charles Chetwode Samworth ceased 2024-10-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - William Max Colacicchi ceased 2024-10-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Chetwode Trustees 1 Limited
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-10-01 - Chetwode Trustees 2 Limited
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-10-01
Officers (6)
- Chetwode Trustees 1 Limited Corporate-llp-designated-member · appointed 2024
- Chetwode Trustees 1 Limited and Chetwode Trustees 2 Limited Corporate-llp-designated-member · appointed 2024
- Chetwode Trustees 2 Limited Corporate-llp-designated-member · appointed 2024
Show 3 former officers
- Brendan O'Grady Llp-designated-member · appointed 2014 · resigned 2024
- Mark Charles Chetwode Samworth Llp-designated-member · appointed 2014 · resigned 2024
- William Max Colacicchi Llp-designated-member · appointed 2014 · resigned 2024
Directors and officers on the Companies House record, current and former.
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