RHSBSW LLP
Overview
| Company Name | RHSBSW LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC428287 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is RHSBSW LLP located?
| Registered Office Address | C/O Weightmans Llp 100 Old Hall Street L3 9QJ Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RHSBSW LLP?
| Company Name | From | Until |
|---|---|---|
| RADCLIFFESLEBRASSEUR LLP | Aug 06, 2019 | Aug 06, 2019 |
| SESJANS LLP | Jul 31, 2019 | Jul 31, 2019 |
What are the latest accounts for RHSBSW LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RHSBSW LLP?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for RHSBSW LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Certificate of change of name Company name changed radcliffeslebrasseur LLP\certificate issued on 27/02/26 | 3 pages | CERTNM | ||
Change of name notice | pages | LLNM01 | ||
Termination of appointment of Nigel Graham Charles West as a member on Mar 31, 2025 | 1 pages | LLTM01 | ||
Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ on Feb 16, 2026 | 1 pages | LLAD01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | LLCS01 | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Simon Marcus Kernyckyj as a member on Jun 13, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Hei Leung as a member on Jun 13, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Stuart Anthony Lindley as a member on Jun 13, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Henrietta Kate Maher as a member on Jun 13, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Patrick James Malone as a member on Jun 13, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Michaela Anita Nicholas as a member on Jun 13, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Sadie Elspeth Louise O’Reilly as a member on Jun 13, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Caroline Susan Penfold as a member on Jun 13, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Philip John Vickers as a member on Jun 13, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Carina Anne Smith as a member on Jun 13, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Michael John Scherp as a member on Jun 13, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Ian Derrick Sadler as a member on Jun 13, 2022 | 1 pages | LLTM01 | ||
Termination of appointment of Michael Christopher Keough as a member on Jun 13, 2022 | 1 pages | LLTM01 | ||
Who are the officers of RHSBSW LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLETON, Julia Anne | LLP Designated Member | 100 Old Hall Street L3 9QJ Liverpool C/O Weightmans Llp United Kingdom | England | 218496800001 | ||||||
| BASSANI, Ricardo Vasco | LLP Designated Member | 100 Old Hall Street L3 9QJ Liverpool C/O Weightmans Llp United Kingdom | England | 218496700001 | ||||||
| BLAIR, Stephen William | LLP Designated Member | 85 Fleet Street EC4Y 1AE London 7th Floor United Kingdom | England | 182056210001 | ||||||
| CHILDS, William Robert Esson | LLP Designated Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 214358700001 | ||||||
| FLEW, Samuel Richard | LLP Designated Member | 100 Old Hall Street L3 9QJ Liverpool C/O Weightmans Llp United Kingdom | England | 257810680001 | ||||||
| GOMERSALL, Simon Rowley | LLP Designated Member | 100 Old Hall Street L3 9QJ Liverpool C/O Weightmans Llp United Kingdom | England | 218496890001 | ||||||
| HEWITT, Alistair Scott | LLP Designated Member | 100 Old Hall Street L3 9QJ Liverpool C/O Weightmans Llp United Kingdom | England | 218496950001 | ||||||
| MADDOCK, Philip James | LLP Designated Member | 100 Old Hall Street L3 9QJ Liverpool C/O Weightmans Llp United Kingdom | England | 44318600002 | ||||||
| MAYNE, Karen Susan | LLP Designated Member | 100 Old Hall Street L3 9QJ Liverpool C/O Weightmans Llp United Kingdom | England | 218496740001 | ||||||
| PARSONS, Andrew Ernest | LLP Designated Member | 85 Fleet Street EC4Y 1AE London 7th Floor United Kingdom | United Kingdom | 77147750001 | ||||||
| RAJA, Sejal Vinod | LLP Designated Member | 100 Old Hall Street L3 9QJ Liverpool C/O Weightmans Llp United Kingdom | England | 218496790001 | ||||||
| SHANKLAND, Jonathan Peter | LLP Designated Member | 100 Old Hall Street L3 9QJ Liverpool C/O Weightmans Llp United Kingdom | England | 268542880001 | ||||||
| WEST, Nigel Graham Charles | LLP Designated Member | 100 Old Hall Street L3 9QJ Liverpool C/O Weightmans Llp United Kingdom | England | 226038440001 | ||||||
| BAKER, Mark James | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 218496810001 | ||||||
| CHOUDARY, Sumaira Akthar | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 218496830001 | ||||||
| COATS, Peter Julian | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 154608950001 | ||||||
| DUFFY, Stewart Terence | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 226038460001 | ||||||
| EMBERTON, Jane Liesel | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 226038470001 | ||||||
| EMMETT, Robert William | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 296123740001 | ||||||
| FAIRLEY, Victoria Jane | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 218496880001 | ||||||
| FRALL, Marianne | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 237882190001 | ||||||
| GREEN, Anne Elizabeth | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 218496900001 | ||||||
| GREEN, Dominic Paul | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 218496910001 | ||||||
| HARTLEY, Simon David | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 226038480001 | ||||||
| HELEY, Susanna Charlotte | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 218496940001 | ||||||
| JOHNSTONE, Alexandra Naomi | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 218496960001 | ||||||
| KEOUGH, Michael Christopher | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 268544400001 | ||||||
| KERNYCKYJ, Simon Marcus | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 104714080002 | ||||||
| LEUNG, Hei | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 218497060001 | ||||||
| LEUNG, Ping Kwan | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 142114530001 | ||||||
| LINDLEY, Stuart Anthony | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 218496970001 | ||||||
| MAHER, Henrietta Kate | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 237882480001 | ||||||
| MALONE, Patrick James | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 268544920001 | ||||||
| MENEGHETTI, Alan David | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | United Kingdom | 268545010001 | ||||||
| NICHOLAS, Michaela Anita | LLP Member | 85 Fleet Street EC4Y 1AE London 7th Floor | England | 218496990001 |
Who are the persons with significant control of RHSBSW LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Graham Charles West | Feb 18, 2020 | 85 Fleet Street EC4Y 1AE London 7th Floor | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ricardo Vasco Bassani | Feb 18, 2020 | 85 Fleet Street EC4Y 1AE London 7th Floor | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Ernest Parsons | Jul 31, 2019 | 85 Fleet Street EC4Y 1AE London 7th Floor France | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen William Blair | Jul 31, 2019 | 85 Fleet Street EC4Y 1AE London 7th Floor United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RHSBSW LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0