Pallinghurst Advisors LLP

ActiveOC315855 Limited liability partnership

Incorporated: 27 October 2005 (21 years)
Previously known as: Pallinghurst Advisers LLP (until 16 April 2009)
Pallinghurst Resources LLP (until 24 March 2009)
This list may be incomplete. See all names on Companies House
Industry: None Supplied (None Supplied)
Controlled by: Arne Hojriis Frandsen
Andrew Paul Willis
Accounts type: Group
Region: Greater London
Address: 11-12 Pall Mall
St James
London
SW1Y 5LU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 8 October 2027
Last conf. stmt: 24 September 2026

Charges

Total: 3
Outstanding: 3
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Dudley, Richard

LLP Member · Appointed 1 March 2024

Born January 1992 (34)

Powell, Christopher James

LLP Designated Member · Appointed 25 June 2021

Born December 1977 (48)

Frandsen, Arne Hojriis

LLP Designated Member · Appointed 30 May 2018

Born December 1966 (59)

Willis, Andrew Paul

LLP Designated Member · Appointed 30 May 2018

Also at 27 Belgrave Road Limited · more companies

Born April 1979 (47)

Officer history (9 former)

30 November 2024

Resigned Thijsse, Sean Graham as LLP Member

1 March 2024

Appointed Dudley, Richard as LLP Member

1 March 2024

Appointed Thijsse, Sean Graham as LLP Member

25 June 2021

Appointed Powell, Christopher James as LLP Designated Member

15 June 2021

Resigned Shepherd, Christopher Leslie as LLP Member

23 March 2021

Resigned Gilbertson, Brian Patrick as LLP Designated Member

1 October 2020

Appointed Shepherd, Christopher Leslie as LLP Member

30 May 2018

Appointed Frandsen, Arne Hojriis as LLP Designated Member

30 May 2018

Appointed Willis, Andrew Paul as LLP Designated Member

30 May 2018

Resigned Gilbertson, Sean Thomas as LLP Designated Member

1 October 2015

Resigned Naginski, Julien Emmanuel as LLP Designated Member

11 September 2015

Resigned Powell, Christopher James as LLP Designated Member

4 April 2015

Resigned Frandsen, Arne Hojriis as LLP Designated Member

4 April 2015

Resigned Thapliyal, Priyank as LLP Designated Member

19 March 2014

Resigned Willis, Andrew Paul as LLP Designated Member

1 October 2013

Appointed Powell, Christopher James as LLP Designated Member

3 June 2013

Appointed Naginski, Julien Emmanuel as LLP Designated Member

6 April 2008

Appointed Frandsen, Arne Hojriis as LLP Designated Member

6 April 2008

Appointed Willis, Andrew Paul as LLP Designated Member

1 November 2005

Appointed Gilbertson, Brian Patrick as LLP Designated Member

27 October 2005

Appointed Thapliyal, Priyank as LLP Designated Member

27 October 2005

Appointed Gilbertson, Sean Thomas as LLP Designated Member

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Arne Hojriis Frandsen

Individual · Notified 30 May 2018

Holds 25–50% of voting rights

Danish

Born December 1966 (59)

Andrew Paul Willis

Individual · Notified 30 May 2018

Holds 25–50% of voting rights

British

Born April 1979 (47)

Former controllers (2)

23 March 2021

Ceased Brian Patrick Gilbertson — Holds 25–50% of voting rights

30 May 2018

Ceased Sean Thomas Gilbertson — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 June 2026	Group of companies' accounts	31 December 2025
24 September 2025	Registered office address changed
24 September 2025	Confirmation statement with no updates	24 September 2025
27 June 2025	Group of companies' accounts	31 December 2024
22 April 2025	Termination of appointment of a member