DUNKELD HOUSE HOTEL LLP

Overview

Company Name	DUNKELD HOUSE HOTEL LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC403215
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is DUNKELD HOUSE HOTEL LLP located?

Registered Office Address	2nd Floor (East), Carrington House, 126-130 Regent Street W1B 5SE London England
Undeliverable Registered Office Address	No

What are the latest accounts for DUNKELD HOUSE HOTEL LLP?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Mar 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for DUNKELD HOUSE HOTEL LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for DUNKELD HOUSE HOTEL LLP?

Filings
Date	Description	Document	Type
May 19, 2025	Registered office address changed from 2nd Floor, 10 Bridge Street Bath BA2 4AS England to 2nd Floor (East), Carrington House, 126-130 Regent Street London W1B 5SE on May 19, 2025	1 pages	LLAD01

Apr 28, 2025	Satisfaction of charge OC4032150007 in full	1 pages	LLMR04

Apr 17, 2025	Registration of charge OC4032150008, created on Apr 17, 2025	43 pages	LLMR01

Apr 04, 2025	Registration of charge OC4032150007, created on Mar 31, 2025	43 pages	LLMR01

Apr 02, 2025	Registration of charge OC4032150006, created on Mar 31, 2025	41 pages	LLMR01

Mar 31, 2025	Satisfaction of charge OC4032150005 in full	1 pages	LLMR04

Mar 31, 2025	Satisfaction of charge OC4032150004 in full	1 pages	LLMR04

Feb 22, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 19, 2025	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	LLCS01

Feb 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2024	Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024	1 pages	LLAA01

Apr 16, 2024	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	LLCS01

Nov 30, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Nov 29, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 13, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	LLCS01

Oct 06, 2022	Full accounts made up to Jan 02, 2022	29 pages	AA

Jul 20, 2022	Registration of charge OC4032150005, created on Jul 14, 2022	46 pages	LLMR01

Jul 19, 2022	Registration of charge OC4032150004, created on Jul 14, 2022	60 pages	LLMR01

Apr 12, 2022	Change of details for Dunkeld Propco Limited as a person with significant control on Apr 12, 2022	2 pages	LLPSC05

Apr 12, 2022	Member's details changed for Dunkeld Propco Limited on Apr 12, 2022	1 pages	LLCH02

Apr 12, 2022	Member's details changed for Dunkeld Opco Limited on Apr 12, 2022	1 pages	LLCH02

Apr 12, 2022	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 2nd Floor, 10 Bridge Street Bath BA2 4AS on Apr 12, 2022	1 pages	LLAD01

Dec 17, 2021	Registered office address changed from C/O Downing Llp 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 11th Floor 200 Aldersgate Street London EC1A 4HD on Dec 17, 2021	1 pages	LLAD01

Dec 17, 2021	Termination of appointment of Pulford Trading Limited as a member on Dec 15, 2021	1 pages	LLTM01

View All Filings

Who are the officers of DUNKELD HOUSE HOTEL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DUNKELD OPCO LIMITED

Dec 15, 2021

LLP Designated Member

Bridge Street

BA2 4AS Bath

2nd Floor, 10

England

Identification Type	UK Limited Company
Registration Number	13789389

290649480001

DUNKELD PROPCO LIMITED

Dec 15, 2021

LLP Designated Member

Bridge Street

BA2 4AS Bath

2nd Floor, 10

England

Identification Type	UK Limited Company
Registration Number	13789250

290649150001

HAWKSWORTH, James William

Dec 01, 2015

Dec 15, 2021

LLP Designated Member

3 Lower Thames Street

EC3R 6HD London

C/O Downing Llp 6th Floor St Magnus House

England

1971-7

202241030001

MCMAHON, Patrick Joseph

Feb 01, 2016

Dec 15, 2021

LLP Designated Member

3 Lower Thames Street

EC3R 6HD London

C/O Downing Llp 6th Floor St Magnus House

England

United Kingdom

1959-5

206010770001

SCHNEGG, Arnold

Dec 01, 2015

Dec 15, 2021

LLP Designated Member

3 Lower Thames Street

EC3R 6HD London

C/O Downing Llp 6th Floor St Magnus House

England

1963-4

122703310001

PULFORD TRADING LIMITED

May 05, 2016

Dec 15, 2021

LLP Designated Member

Horseferry Road

SW1P 2AL London

5th Floor Ergon House

United Kingdom

Identification Type	UK Limited Company
Registration Number	08349603

182103240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUNKELD HOUSE HOTEL LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Dunkeld Propco Limited

Dec 15, 2021

Bridge Street

BA2 4AS Bath

2nd Floor, 10

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13789250

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Mr Arnold Schnegg

Apr 06, 2016

3 Lower Thames Street

EC3R 6HD London

C/O Downing Llp 6th Floor St Magnus House

England

Yes

Nationality: Austrian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Pulford Trading Limited

Apr 06, 2016

Horseferry Road

SW1P 2AL London

Ergon House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	08349603

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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