AMERICAS 2 LLP

Company summary

Company number: OC312339
Status: DISSOLVED
Incorporated / age: 19 March 200516 years
Registered office: Netley House Shere Road, Gomshall, Guildford, Surrey, GU5 9QA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 14:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
Netley House Shere Road, Gomshall, Guildford, Surrey, GU5 9QA
Previous company names
COSTA RICA 1 LLP

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ETM DM1 LTD ACTIVE	LLP Designated Member	23 Apr 2013				The Former Cow Barn, Elvetham, Hook, Hampshire, RG27 8AS, England
ETM DM2 LTD ACTIVE	LLP Designated Member	23 Apr 2013				The Former Cow Barn, Elvetham, Hook, Hampshire, RG27 8AS, England
ADAMS, Glyn Howard ACTIVE	LLP Member	25 Jan 2006		United Kingdom	March 1961	26 Barchester Drive, Riverside, Liverpool, L17 5BZ
CHIESA, John Andrew Gerrard ACTIVE	LLP Member	29 Mar 2006		United Kingdom	January 1954	Westwood House, 27 Orchard Street, Motherwell, ML1 3JE, United Kingdom
DERRICK, Diana Mary ACTIVE	LLP Member	16 Mar 2006		United Kingdom	May 1941	3 Chisholm Road, Croydon, CR0 6UQ
FOSTER, David Alan ACTIVE	LLP Member	10 Mar 2006		United Kingdom	August 1935	The Oast, Henley Down Farm, Catsfield, Battle, TN33 9BN
GALLAGHER, Craig Edward ACTIVE	LLP Member	29 Mar 2006		United Kingdom	January 1976	17 Battle Close, London, SW19 1AL
GAYLER, Mark Ian ACTIVE	LLP Member	29 Mar 2006		England	September 1963	Habari 16 The Verneys, Old Bath Road, Cheltenham, GL53 7DB
HARLOW, John Phillip Walter ACTIVE	LLP Member	24 Feb 2006		England	July 1956	Forest House, Main Street, Redmile, NG13 0GA
HILLHOUSE, Robert William Alexander ACTIVE	LLP Member	05 Jan 2006		United Kingdom	October 1948	Bank Farm House Middlewich Road, Holmes Chapel, CW4 7EB
KENNEDY, Jonathan Michael ACTIVE	LLP Member	10 Mar 2006		United Kingdom	December 1968	4 Harlaw Bank, Balerno, EH14 7HR
KHANDHIA, Rohit ACTIVE	LLP Member	24 Feb 2006		United Kingdom	July 1962	Forest Edge, 113 Swithland Lane, Rothley, LE7 7SH
KNIGHT, Paul Arthur John ACTIVE	LLP Member	10 Mar 2006		United Kingdom	January 1958	6 Orchard Grange, Lower Dicker, Hailsham, BN27 3PA
MARSON, Peter Nicholas ACTIVE	LLP Member	24 Mar 2006		England	March 1971	20 Cottesmore Court, Stanford Road, London, W8 5QN
MULLEN, Alistair James ACTIVE	LLP Member	29 Mar 2006		United Kingdom	May 1971	10 Parkside Gardens, Wimbledon, London, SW19 5EU
PARMENTER, Brian David ACTIVE	LLP Member	29 Mar 2006		United Kingdom	March 1955	Flat 6, 38 Victoria Road, Douglas, Isle Of Man, IM2 4HE
PASSARIS, George ACTIVE	LLP Member	29 Mar 2006		United Kingdom	September 1962	19 Santos Road, Wandsworth, London, SW18 1NT
PATEL, Hitendrakumar ACTIVE	LLP Member	24 Feb 2006		United Kingdom	August 1966	Tamarisk St Mary's Copse, St. Marys Road, Worcester Park, KT4 7LA
PICKERING, Nigel ACTIVE	LLP Member	29 Mar 2006		United Kingdom	October 1966	3 Forge Close, Kirklington, Newark, NG22 8GZ
PORTER, Matthew Edward ACTIVE	LLP Member	29 Mar 2006		United Kingdom	December 1972	Runnymede, 25 Kingsdale Road, Berkhamsted, Herts, HP4 3BS
REES, David Alun ACTIVE	LLP Member	29 Mar 2006		England	March 1953	59 Lynch Hill Park, Whitchurch, RG28 7NF
SALAKO, David ACTIVE	LLP Member	29 Mar 2006		England	December 1963	124 Deakin Leas, Tonbridge, TN9 2JY
SMITH, Philip Andrew ACTIVE	LLP Member	10 Mar 2006		United Kingdom	June 1972	9 Fitzroy Road, London, NW1 8TU
TEEGER, Mark Henry ACTIVE	LLP Member	29 Mar 2006		England	February 1971	24, Downage, Hendon, London, NW4 1AH
VINCENT, Gregory Finbarr ACTIVE	LLP Member	10 Mar 2006		England	October 1973	2 Birchwood Road, London, SW17 9BQ
VINCENT, Roger William James ACTIVE	LLP Member	10 Mar 2006		United Kingdom	May 1945	19 Claremont Road, Claygate, KT10 0PL
WHELAN, Owen ACTIVE	LLP Member	29 Mar 2006		United Kingdom	October 1972	13 Barrowgate Road, Chiswick, London, W4 4QX
WHITELEY, Neil Andrew ACTIVE	LLP Member	29 Mar 2006		England	December 1965	Jenny Heyes, Heyes Lane, Alderley Edge, SK9 7LH
BIOMAP SERVICES LIMITED RESIGNED	LLP Designated Member	19 Mar 2005	25 Oct 2005			Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP
ENVIRONMENTAL MANAGEMENT (GB) LIMITED RESIGNED	LLP Designated Member	21 Oct 2005	13 Dec 2011			7 Marlborough Place, Brighton, BN1 1UB
GLOBAL CARBON LIMITED RESIGNED	LLP Designated Member	19 Mar 2005	25 Oct 2005			Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP
REAL EARTH INVESTMENTS LIMITED RESIGNED	LLP Designated Member	21 Oct 2005	06 Sep 2011			7 Marlborough Place, Brighton, BN1 1UB
LUCAS, Jason Lee RESIGNED	LLP Member	29 Mar 2006	07 Feb 2020	United Kingdom	May 1971	Old Mill Barn, Southwell Road Kirklington, Newark, NG22 8NF
MISTRY, Kirankumar RESIGNED	LLP Member	24 Feb 2006	31 Jul 2012	United Kingdom	September 1965	65 Carisbrooke Road, South Knighton, Leicester, LE2 3PF
GREEN PLANET MANAGEMENT LIMITED RESIGNED	LLP Member	24 Mar 2005	25 Oct 2005			Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP

ETM DM1 LTD ACTIVE
Role: LLP Designated Member
Appointed on: 23 Apr 2013
Address: The Former Cow Barn, Elvetham, Hook, Hampshire, RG27 8AS, England

ETM DM2 LTD ACTIVE
Role: LLP Designated Member
Appointed on: 23 Apr 2013
Address: The Former Cow Barn, Elvetham, Hook, Hampshire, RG27 8AS, England

ADAMS, Glyn Howard ACTIVE
Role: LLP Member
Appointed on: 25 Jan 2006
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 26 Barchester Drive, Riverside, Liverpool, L17 5BZ

CHIESA, John Andrew Gerrard ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Westwood House, 27 Orchard Street, Motherwell, ML1 3JE, United Kingdom

DERRICK, Diana Mary ACTIVE
Role: LLP Member
Appointed on: 16 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1941
Address: 3 Chisholm Road, Croydon, CR0 6UQ

FOSTER, David Alan ACTIVE
Role: LLP Member
Appointed on: 10 Mar 2006
Country of Residence: United Kingdom
Date of birth: August 1935
Address: The Oast, Henley Down Farm, Catsfield, Battle, TN33 9BN

GALLAGHER, Craig Edward ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 17 Battle Close, London, SW19 1AL

GAYLER, Mark Ian ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: England
Date of birth: September 1963
Address: Habari 16 The Verneys, Old Bath Road, Cheltenham, GL53 7DB

HARLOW, John Phillip Walter ACTIVE
Role: LLP Member
Appointed on: 24 Feb 2006
Country of Residence: England
Date of birth: July 1956
Address: Forest House, Main Street, Redmile, NG13 0GA

HILLHOUSE, Robert William Alexander ACTIVE
Role: LLP Member
Appointed on: 05 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Bank Farm House Middlewich Road, Holmes Chapel, CW4 7EB

KENNEDY, Jonathan Michael ACTIVE
Role: LLP Member
Appointed on: 10 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 4 Harlaw Bank, Balerno, EH14 7HR

KHANDHIA, Rohit ACTIVE
Role: LLP Member
Appointed on: 24 Feb 2006
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Forest Edge, 113 Swithland Lane, Rothley, LE7 7SH

KNIGHT, Paul Arthur John ACTIVE
Role: LLP Member
Appointed on: 10 Mar 2006
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 6 Orchard Grange, Lower Dicker, Hailsham, BN27 3PA

MARSON, Peter Nicholas ACTIVE
Role: LLP Member
Appointed on: 24 Mar 2006
Country of Residence: England
Date of birth: March 1971
Address: 20 Cottesmore Court, Stanford Road, London, W8 5QN

MULLEN, Alistair James ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 10 Parkside Gardens, Wimbledon, London, SW19 5EU

PARMENTER, Brian David ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Flat 6, 38 Victoria Road, Douglas, Isle Of Man, IM2 4HE

PASSARIS, George ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 19 Santos Road, Wandsworth, London, SW18 1NT

PATEL, Hitendrakumar ACTIVE
Role: LLP Member
Appointed on: 24 Feb 2006
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Tamarisk St Mary's Copse, St. Marys Road, Worcester Park, KT4 7LA

PICKERING, Nigel ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 3 Forge Close, Kirklington, Newark, NG22 8GZ

PORTER, Matthew Edward ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Runnymede, 25 Kingsdale Road, Berkhamsted, Herts, HP4 3BS

REES, David Alun ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: England
Date of birth: March 1953
Address: 59 Lynch Hill Park, Whitchurch, RG28 7NF

SALAKO, David ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: England
Date of birth: December 1963
Address: 124 Deakin Leas, Tonbridge, TN9 2JY

SMITH, Philip Andrew ACTIVE
Role: LLP Member
Appointed on: 10 Mar 2006
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 9 Fitzroy Road, London, NW1 8TU

TEEGER, Mark Henry ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: England
Date of birth: February 1971
Address: 24, Downage, Hendon, London, NW4 1AH

VINCENT, Gregory Finbarr ACTIVE
Role: LLP Member
Appointed on: 10 Mar 2006
Country of Residence: England
Date of birth: October 1973
Address: 2 Birchwood Road, London, SW17 9BQ

VINCENT, Roger William James ACTIVE
Role: LLP Member
Appointed on: 10 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 19 Claremont Road, Claygate, KT10 0PL

WHELAN, Owen ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 13 Barrowgate Road, Chiswick, London, W4 4QX

WHITELEY, Neil Andrew ACTIVE
Role: LLP Member
Appointed on: 29 Mar 2006
Country of Residence: England
Date of birth: December 1965
Address: Jenny Heyes, Heyes Lane, Alderley Edge, SK9 7LH

BIOMAP SERVICES LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 19 Mar 2005
Resigned on: 25 Oct 2005
Address: Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP

ENVIRONMENTAL MANAGEMENT (GB) LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 21 Oct 2005
Resigned on: 13 Dec 2011
Address: 7 Marlborough Place, Brighton, BN1 1UB

GLOBAL CARBON LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 19 Mar 2005
Resigned on: 25 Oct 2005
Address: Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP

REAL EARTH INVESTMENTS LIMITED RESIGNED
Role: LLP Designated Member
Appointed on: 21 Oct 2005
Resigned on: 06 Sep 2011
Address: 7 Marlborough Place, Brighton, BN1 1UB

LUCAS, Jason Lee RESIGNED
Role: LLP Member
Appointed on: 29 Mar 2006
Resigned on: 07 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Old Mill Barn, Southwell Road Kirklington, Newark, NG22 8NF

MISTRY, Kirankumar RESIGNED
Role: LLP Member
Appointed on: 24 Feb 2006
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 65 Carisbrooke Road, South Knighton, Leicester, LE2 3PF

GREEN PLANET MANAGEMENT LIMITED RESIGNED
Role: LLP Member
Appointed on: 24 Mar 2005
Resigned on: 25 Oct 2005
Address: Cedar House, 78 Portsmouth Road, Cobham, KT11 1PP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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