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CHARLES IRVINE GROUP LLP

CHARLES IRVINE GROUP LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHARLES IRVINE GROUP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC434270
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CHARLES IRVINE GROUP LLP located?

    Registered Office Address
    Units 2-3 Castle Business Village
    36 Station Road
    TW12 2BX Hampton
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLES IRVINE GROUP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for CHARLES IRVINE GROUP LLP?

    Last Confirmation Statement Made Up ToNov 16, 2025
    Next Confirmation Statement DueNov 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 16, 2024
    OverdueNo

    What are the latest filings for CHARLES IRVINE GROUP LLP?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Andrew James Westcott Martin as a member on Jun 02, 2025

    		2 pagesLLAP01

    Appointment of Charles Irvine Sp. Z O.O. as a member on Apr 28, 2025

    		2 pagesLLAP02

    Appointment of Mr Nick Hayward as a member on Apr 25, 2025

    		2 pagesLLAP01

    Appointment of Mr Timothy Richard Hugill as a member on Apr 25, 2025

    		2 pagesLLAP01

    Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD England to Units 2-3 Castle Business Village 36 Station Road Hampton Middlesex TW12 2BX on Jun 06, 2025

    		1 pagesLLAD01

    Member's details changed for Mr Timothy Clegg on Mar 14, 2025

    		2 pagesLLCH01

    Member's details changed for Ms Joanne Elizabeth Rout on Mar 14, 2025

    		2 pagesLLCH01

    Micro company accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Nov 16, 2024 with no updates

    		3 pagesLLCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Member's details changed for Mr David Charles Cunnington on Jun 03, 2024

    		2 pagesLLCH01

    Change of details for Mr David Charles Cunnington as a person with significant control on Jun 03, 2024

    		2 pagesLLPSC04

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesLLCS01

    Appointment of Mr Timothy Clegg as a member on Jul 01, 2023

    		2 pagesLLAP01

    Appointment of Thomas John Bland as a member on Jul 01, 2023

    		2 pagesLLAP01

    Appointment of Archi Wallace Griffin as a member on Jul 01, 2023

    		2 pagesLLAP01

    Micro company accounts made up to Sep 30, 2022

    		7 pagesAA

    Cessation of Douglas Iain Babington Smith as a person with significant control on Apr 23, 2023

    		1 pagesLLPSC07

    Change of details for Mr David Charles Cunnington as a person with significant control on Apr 23, 2023

    		2 pagesLLPSC04

    Appointment of Ms Joanne Elizabeth Rout as a member on Apr 24, 2023

    		2 pagesLLAP01

    Termination of appointment of Marcus Perry as a member on Apr 24, 2023

    		1 pagesLLTM01

    Termination of appointment of Douglas Iain Babington Smith as a member on Apr 23, 2023

    		1 pagesLLTM01

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Marcus Perry on Aug 03, 2022

    		2 pagesLLCH01
    View All Filings

    Who are the officers of CHARLES IRVINE GROUP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEGG, Timothy
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		LLP Designated Member
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		United Kingdom232414140001
    CUNNINGTON, David Charles
    36 Station Road
    TW12 2BX Hampton
    Units 2-3 Castle Business Village
    Middlesex
    United Kingdom
    		LLP Designated Member
    36 Station Road
    TW12 2BX Hampton
    Units 2-3 Castle Business Village
    Middlesex
    United Kingdom
    		England74369860011
    BLAND, Thomas John
    36 Station Road
    TW12 2BX Hampton
    Units 2-3 Castle Business Village
    Middlesex
    United Kingdom
    		LLP Member
    36 Station Road
    TW12 2BX Hampton
    Units 2-3 Castle Business Village
    Middlesex
    United Kingdom
    		United Kingdom318367930001
    GRIFFIN, Archi Wallace
    36 Station Road
    TW12 2BX Hampton
    Units 2-3 Castle Business Village
    Middlesex
    United Kingdom
    		LLP Member
    36 Station Road
    TW12 2BX Hampton
    Units 2-3 Castle Business Village
    Middlesex
    United Kingdom
    		United Kingdom318367920001
    HAYWARD, Nick
    c/o Charles Irvine Group Llp
    Kingly Street
    W1B 5PT London
    2nd Floor, 16
    England
    		LLP Member
    c/o Charles Irvine Group Llp
    Kingly Street
    W1B 5PT London
    2nd Floor, 16
    England
    		England337350070001
    HUGILL, Timothy Richard
    c/o Charles Irvine Group Llp
    Kingly Street
    W1B 5PT London
    2nd Floor, 16
    England
    		LLP Member
    c/o Charles Irvine Group Llp
    Kingly Street
    W1B 5PT London
    2nd Floor, 16
    England
    		England337022380001
    MARTIN, Andrew James Westcott
    36 Station Road
    TW12 2BX Hampton
    Units 2-3 Castle Business Village
    Middlesex
    United Kingdom
    		LLP Member
    36 Station Road
    TW12 2BX Hampton
    Units 2-3 Castle Business Village
    Middlesex
    United Kingdom
    		England120514680002
    ROUT, Joanne Elizabeth
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		LLP Member
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		United Kingdom295115230001
    CHARLES IRVINE SP. Z O.O.
    c/o Neil Gregory Eaves
    Pulawaska
    Pl 02-566
    Warsaw
    2, Building A, Floor 7
    Poland
    		LLP Member
    c/o Neil Gregory Eaves
    Pulawaska
    Pl 02-566
    Warsaw
    2, Building A, Floor 7
    Poland
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityPOLISH LAW
    Registration Number0000616969
    		337357910001
    SMITH, Douglas Iain Babington
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		LLP Designated Member
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		Scotland276630390004
    PERRY, Marcus
    Charles Street
    W1J 5EN London
    48
    United Kingdom
    		LLP Member
    Charles Street
    W1J 5EN London
    48
    United Kingdom
    		United Kingdom276630400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARLES IRVINE GROUP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Iain Babington Smith
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		Nov 17, 2020
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    Mr David Charles Cunnington
    36 Station Road
    TW12 2BX Hampton
    Units 2-3 Castle Business Village
    Middlesex
    United Kingdom
    		Nov 17, 2020
    36 Station Road
    TW12 2BX Hampton
    Units 2-3 Castle Business Village
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0