MILL WHARF BPRA PROPERTY FUND LLP

Company summary

Confirmation statement overdue

Company number: OC343713
Status: ACTIVE
Incorporated / age: 2 March 200917 years
Registered office: 10 Lower Thames Street, London, EC3R 6AF, England
Accounts due: 31 December 2026
Confirmation statement due: 16 March 2025
Active officers: 30
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 08:19 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
10 Lower Thames Street, London, EC3R 6AF, England

Officer details

Show 2 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOWNING CORPORATE FINANCE LIMITED ACTIVE Registration number 2053006	LLP Designated Member	02 Mar 2009				10, Lower Thames Street, London, EC3R 6AF, England
DOWNING MEMBERS LIMITED ACTIVE Registration number 08858166	LLP Designated Member	04 Nov 2014				10, Lower Thames Street, London, EC3R 6AF, England
AWTY, Edward Samuel ACTIVE	LLP Member	25 Mar 2009		United Kingdom	May 1951	10, Lower Thames Street, London, EC3R 6EN, England
BRAND, Martin Henry Samuel ACTIVE	LLP Member	25 Mar 2009		United Kingdom	July 1936	10, Lower Thames Street, London, EC3R 6EN, England
COLLINS, Malcolm Kevin ACTIVE	LLP Member	25 Mar 2009		United Kingdom	August 1960	10, Lower Thames Street, London, EC3R 6EN, England
CONWAY, James William ACTIVE	LLP Member	25 Mar 2009		United Kingdom	May 1949	10, Lower Thames Street, London, EC3R 6EN, England
DEAKIN, Ashley Martin ACTIVE	LLP Member	25 Mar 2009		England	November 1963	10, Lower Thames Street, London, EC3R 6EN, England
EAST, Mark Vincent ACTIVE	LLP Member	25 Mar 2009		England	April 1961	10, Lower Thames Street, London, EC3R 6EN, England
ELMAN, Jonathan Andrew ACTIVE	LLP Member	25 Mar 2009		United Kingdom	December 1957	10, Lower Thames Street, London, EC3R 6EN, England
FLYNN, Vernon James Hennessy ACTIVE	LLP Member	25 Mar 2009		United Kingdom	September 1968	10, Lower Thames Street, London, EC3R 6EN, England
GRESHAM, Paul Richard ACTIVE	LLP Member	25 Mar 2009		United Kingdom	August 1960	10, Lower Thames Street, London, EC3R 6EN, England
HALSEY, Alison Margaret ACTIVE	LLP Member	25 Mar 2009		United Kingdom	January 1956	10, Lower Thames Street, London, EC3R 6EN, England
HARTZ, John Frederick ACTIVE	LLP Member	25 Mar 2009		United Kingdom	June 1963	10, Lower Thames Street, London, EC3R 6EN, England
HITCHCOCK, Dewi John ACTIVE	LLP Member	25 Mar 2009		United Kingdom	March 1963	10, Lower Thames Street, London, EC3R 6EN, England
HOCHHAUSER, Andrew Romain ACTIVE	LLP Member	25 Mar 2009		United Kingdom	March 1955	10, Lower Thames Street, London, EC3R 6EN, England
KRISHNAN, Alvarchetti ACTIVE	LLP Member	25 Mar 2009		United Kingdom	April 1945	10, Lower Thames Street, London, EC3R 6EN, England
KRISHNAN, Nagamanickam ACTIVE	LLP Member	25 Mar 2009		United Kingdom	April 1947	10, Lower Thames Street, London, EC3R 6EN, England
LENOIR, Marie Helene ACTIVE	LLP Member	25 Mar 2009		United Kingdom	February 1969	10, Lower Thames Street, London, EC3R 6EN, England
MACKINNON, Stephen, Professor ACTIVE	LLP Member	25 Mar 2009		England	February 1958	10, Lower Thames Street, London, EC3R 6EN, England
NEWTON, Russell Paul ACTIVE	LLP Member	25 Mar 2009		Jersey	April 1965	10, Lower Thames Street, London, EC3R 6EN, England
NOAKES, Andrew Ian ACTIVE	LLP Member	25 Mar 2009		United Kingdom	September 1964	10, Lower Thames Street, London, EC3R 6EN, England
OLIVER, Paul James Yool ACTIVE	LLP Member	25 Mar 2009		England	October 1961	10, Lower Thames Street, London, EC3R 6EN, England
PATEL, Ajay ACTIVE	LLP Member	25 Mar 2009		United Kingdom	January 1980	10, Lower Thames Street, London, EC3R 6EN, England
RIDGE, Neil Stuart ACTIVE	LLP Member	25 Mar 2009		United Kingdom	April 1967	10, Lower Thames Street, London, EC3R 6EN, England
ROBSON, Malcolm ACTIVE	LLP Member	25 Mar 2009		United Kingdom	April 1957	10, Lower Thames Street, London, EC3R 6EN, England
SAI, Natasha Pardis ACTIVE	LLP Member	25 Mar 2009		United Kingdom	November 1976	10, Lower Thames Street, London, EC3R 6EN, England
SEAWARD, Julian Lloyd ACTIVE	LLP Member	25 Mar 2009		England	February 1956	10, Lower Thames Street, London, EC3R 6EN, England
SHAIKH, Arfan ACTIVE	LLP Member	25 Mar 2009		United Kingdom	February 1967	10, Lower Thames Street, London, EC3R 6EN, England
SMOUHA, Joseph ACTIVE	LLP Member	25 Mar 2009		England	January 1963	10, Lower Thames Street, London, EC3R 6EN, England
TURNER, Simon Eric Hugh ACTIVE	LLP Member	25 Mar 2009		United Kingdom	October 1968	10, Lower Thames Street, London, EC3R 6EN, England
DOWNING LLP RESIGNED Registration number OC341575	LLP Designated Member	05 Apr 2012	04 Nov 2014			10, Lower Grosvenor Place, London, SW1W 0EN, England
DOWNING MANAGEMENT SERVICES LIMITED RESIGNED Registration number 01961683	LLP Designated Member	02 Mar 2009	05 Apr 2012			10, Lower Grosvenor Place, London, SW1W 0EN, United Kingdom

DOWNING CORPORATE FINANCE LIMITED ACTIVE
Registration number: 2053006
Role: LLP Designated Member
Appointed on: 02 Mar 2009
Address: 10, Lower Thames Street, London, EC3R 6AF, England

DOWNING MEMBERS LIMITED ACTIVE
Registration number: 08858166
Role: LLP Designated Member
Appointed on: 04 Nov 2014
Address: 10, Lower Thames Street, London, EC3R 6AF, England

AWTY, Edward Samuel ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 10, Lower Thames Street, London, EC3R 6EN, England

BRAND, Martin Henry Samuel ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: July 1936
Address: 10, Lower Thames Street, London, EC3R 6EN, England

COLLINS, Malcolm Kevin ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 10, Lower Thames Street, London, EC3R 6EN, England

CONWAY, James William ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 10, Lower Thames Street, London, EC3R 6EN, England

DEAKIN, Ashley Martin ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: England
Date of birth: November 1963
Address: 10, Lower Thames Street, London, EC3R 6EN, England

EAST, Mark Vincent ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: England
Date of birth: April 1961
Address: 10, Lower Thames Street, London, EC3R 6EN, England

ELMAN, Jonathan Andrew ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 10, Lower Thames Street, London, EC3R 6EN, England

FLYNN, Vernon James Hennessy ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 10, Lower Thames Street, London, EC3R 6EN, England

GRESHAM, Paul Richard ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 10, Lower Thames Street, London, EC3R 6EN, England

HALSEY, Alison Margaret ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 10, Lower Thames Street, London, EC3R 6EN, England

HARTZ, John Frederick ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 10, Lower Thames Street, London, EC3R 6EN, England

HITCHCOCK, Dewi John ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 10, Lower Thames Street, London, EC3R 6EN, England

HOCHHAUSER, Andrew Romain ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 10, Lower Thames Street, London, EC3R 6EN, England

KRISHNAN, Alvarchetti ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 10, Lower Thames Street, London, EC3R 6EN, England

KRISHNAN, Nagamanickam ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 10, Lower Thames Street, London, EC3R 6EN, England

LENOIR, Marie Helene ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 10, Lower Thames Street, London, EC3R 6EN, England

MACKINNON, Stephen, Professor ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: England
Date of birth: February 1958
Address: 10, Lower Thames Street, London, EC3R 6EN, England

NEWTON, Russell Paul ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: Jersey
Date of birth: April 1965
Address: 10, Lower Thames Street, London, EC3R 6EN, England

NOAKES, Andrew Ian ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 10, Lower Thames Street, London, EC3R 6EN, England

OLIVER, Paul James Yool ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: England
Date of birth: October 1961
Address: 10, Lower Thames Street, London, EC3R 6EN, England

PATEL, Ajay ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 10, Lower Thames Street, London, EC3R 6EN, England

RIDGE, Neil Stuart ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 10, Lower Thames Street, London, EC3R 6EN, England

ROBSON, Malcolm ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 10, Lower Thames Street, London, EC3R 6EN, England

SAI, Natasha Pardis ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 10, Lower Thames Street, London, EC3R 6EN, England

SEAWARD, Julian Lloyd ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: England
Date of birth: February 1956
Address: 10, Lower Thames Street, London, EC3R 6EN, England

SHAIKH, Arfan ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 10, Lower Thames Street, London, EC3R 6EN, England

SMOUHA, Joseph ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: England
Date of birth: January 1963
Address: 10, Lower Thames Street, London, EC3R 6EN, England

TURNER, Simon Eric Hugh ACTIVE
Role: LLP Member
Appointed on: 25 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 10, Lower Thames Street, London, EC3R 6EN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 2017	Outstanding	Registration of a charge (LLMR01) (opens in a new tab)
27 Sep 2017	Outstanding	Registration of a charge (LLMR01) (opens in a new tab)
09 Aug 2013	Satisfied	Registration of a charge (LLMR01) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (LLP395) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (LLP395) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (LLP395) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
27 Mar 2009	Satisfied	Registration of a charge (LLP395) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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