BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP

Company summary

Confirmation statement overdue

Company number: OC382229
Status: ACTIVE
Incorporated / age: 6 February 201313 years
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Accounts due: 5 January 2027
Confirmation statement due: 20 February 2026
Active officers: 90
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 16:27 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
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Joel Matthew ACTIVE	LLP Designated Member	28 Nov 2016		England	November 1972	Century House, Regent Road, Altrincham, Cheshire, WA14 1RR, United Kingdom
CASWILL, Gregory Spencer ACTIVE	LLP Designated Member	04 Apr 2013		England	September 1951	The Music Rooms, Tanbridge Park, Horsham, West Sussex, RH12 1SU, England
AGUERO, Sergio Leonel ACTIVE	LLP Member	04 Apr 2013		United Kingdom	June 1988	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
ALLAN, Anthony Graham Lloyd ACTIVE	LLP Member	04 Apr 2013		England	June 1971	Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, MK6 2TA, England
BAMPING, Graham David ACTIVE	LLP Member	04 Apr 2013		United Kingdom	February 1957	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
BAVINTON, Owen Alexander, Dr ACTIVE	LLP Member	04 Apr 2013		England	December 1948	Timbers, Welders Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TU, United Kingdom
BEGOVIC, Asmir ACTIVE	LLP Member	04 Apr 2013		United Kingdom	June 1987	Highfield House, Seabridge Lane, Newcastle, Staffordshire, ST5 3LS, England
BOLTON, Nigel Richard ACTIVE	LLP Member	04 Apr 2013		Scotland	July 1963	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
BOYLE, David James ACTIVE	LLP Member	04 Apr 2013		United Kingdom	October 1979	2, Jedburgh Street, London, SW11 5QB, United Kingdom
BOYLE, Paul John ACTIVE	LLP Member	04 Apr 2013		England	September 1960	1, Berkley Terrace, Whalton, Morpeth, Northumberland, NE61 3XB, United Kingdom
BUSH, John Templeton, Dr ACTIVE	LLP Member	04 Apr 2013		England	August 1956	Woodview, Kitnocks Hill, Curdridge, Southampton, SO32 2HJ, England
CARVEY, Trevor Godfrey ACTIVE	LLP Member	04 Apr 2013		England	January 1962	Bede House, Pauls Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NZ, England
CHAKOWA, Beebee Aziza ACTIVE	LLP Member	04 Apr 2013		England	October 1954	202, Green Lanes, London, N4 2EY, England
CHHEDA, Veenay Surendra ACTIVE	LLP Member	04 Apr 2013		England	August 1970	61, Redhill Drive, Edgware, Middlesex, HA8 5JL, England
CHRISTIE, Richard Hamish ACTIVE	LLP Member	04 Apr 2013		England	April 1963	Stourbrook Lodge, Higham Road, Stratford St. Mary, Colchester, CO7 6JU, England
CLARK, Roderic Lawrance, Dr ACTIVE	LLP Member	04 Apr 2013		United Kingdom	February 1960	Berkeleys, 19 Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PY, England
CLARKSON, Geoffrey Stephen ACTIVE	LLP Member	04 Apr 2013		England	July 1949	Beechwood House, Birch Grove, Alderbury, Salisbury, SP5 3AB, England
CORMACK, Scott Roger ACTIVE	LLP Member	04 Apr 2013		England	August 1958	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
COXON, Andrew Michael ACTIVE	LLP Member	04 Apr 2013		United Kingdom	July 1949	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
CUNLIFFE, Daniel John ACTIVE	LLP Member	04 Apr 2013		England	October 1971	Regina House, 124 Finchley Road, London, NW3 5JS, England
CURLEY, Andrew Paul ACTIVE	LLP Member	04 Apr 2013		England	September 1962	Turkshead Cottage, Leek Old Road, Sutton, Macclesfield, Cheshire, SK11 0HZ, England
DAVIES, Philip Hywel ACTIVE	LLP Member	04 Apr 2013		England	May 1972	21, Elmlea Avenue, Bristol, BS9 3UU, England
DOBKIN, Alan Joseph, Dr ACTIVE	LLP Member	04 Apr 2013		England	December 1943	8, Carrwood, Hale Barns, Altrincham, Cheshire, WA15 0EE, England
DUNNE, Eamonn William ACTIVE	LLP Member	04 Apr 2013		United Kingdom	May 1967	Picadilly House, 49 Piccadilly, Manchester, M1 2AP, England
EVANS, John Ceredig ACTIVE	LLP Member	04 Apr 2013		United Kingdom	April 1956	12, Montpelier Row, Twickenham, TW1 2NQ, England
FAIRHOLME, Stefana Ruxandra ACTIVE	LLP Member	04 Apr 2013		United Kingdom	January 1982	32, Abingdon Villas, London, W8 6BX, England
GARVEY, Paul Maxwell ACTIVE	LLP Member	04 Apr 2013		England	June 1958	1, Stanton Drive, Pegswood, Morpeth, Northumberland, NE61 6YW, England
GAWTHORPE, Nigel Clive ACTIVE	LLP Member	04 Apr 2013		England	October 1960	Afg Financial Services Ltd, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, United Kingdom
GROUT, Simon Kenneth ACTIVE	LLP Member	04 Apr 2013		United Kingdom	November 1964	3, Appletree Court, Guildford, Surrey, GU4 7ER, England
GROVES, Stephen James ACTIVE	LLP Member	04 Apr 2013		England	January 1975	Buncton Manor, Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE, England
HADLEY, Christopher Frederick Bernard ACTIVE	LLP Member	04 Apr 2013		England	May 1973	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
HANRATTY, Paul Brendan ACTIVE	LLP Member	04 Apr 2013		United Kingdom	April 1961	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
HARUNANI, Esmail Fakirmohamed, Dr ACTIVE	LLP Member	04 Apr 2013		England	November 1954	Shalimar, 1 Langdon Shaw, Sidcup, Kent, DA14 6AX, England
HARUNANI, Mohamed Nadeem Esmail, Dr ACTIVE	LLP Member	04 Apr 2013		United Kingdom	March 1987	Shalimar, 1 Langdon Shaw, Sidcup, Kent, DA14 6AX, England
HENSHALL, Mark ACTIVE	LLP Member	04 Apr 2013		United Kingdom	October 1960	Fair Oaks, Sherrington Lane, Broxton, Chester, CH3 9LA, United Kingdom
HILL, Gavin Michael ACTIVE	LLP Member	04 Apr 2013		United Kingdom	January 1975	12, Kingston Street, Derby, DE1 3EZ, England
HIRANI, Sacheen, Dr ACTIVE	LLP Member	04 Apr 2013		England	December 1971	Highfield, 50 Well Street, Langham, Oakham, Rutland, LE15 7JS, England
JACOBS, Howard Saul, Prof ACTIVE	LLP Member	04 Apr 2013		England	June 1938	Regina House, 124 Finchley Road, London, NW3 5JS, England
JUTLA, Jasvir Singh ACTIVE	LLP Member	04 Apr 2013		England	May 1961	46, The Fairway, Oadby, Leicester, LE2 2HJ, United Kingdom
KANANI, Murtaza, Dr ACTIVE	LLP Member	04 Apr 2013		United Kingdom	September 1979	89, Ivanhoe Drive, Harrow, Middlesex, HA3 8QH, England
KASSAMALI, Mohib Ali Jaffer ACTIVE	LLP Member	04 Apr 2013		United Kingdom	April 1967	30, Dalkeith Grove, Stanmore, Middlesex, HA7 4SG
LANDER, Anthony David ACTIVE	LLP Member	04 Apr 2013		United Kingdom	September 1959	148, Rotton Park Road, Birmingham, B16 0LH, England
LIVINGSTONE, Eric David, Dr ACTIVE	LLP Member	04 Apr 2013		United Kingdom	January 1948	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
MACLACHLAN, Ian Keith ACTIVE	LLP Member	04 Apr 2013		Scotland	March 1958	Toward, Ochlochy Park, Dunblane, Perthshire, FK15 0DX, Scotland
MALDE, Avnish Amritlal ACTIVE	LLP Member	04 Apr 2013		England	November 1965	Ashover, Catlins Lane, Pinner, Middlesex, HA5 2EZ, England
MALDE, Leena Avnish ACTIVE	LLP Member	04 Apr 2013		United Kingdom	May 1966	Ashover, Catlins Lane, Pinner, Middlesex, HA5 2EZ, England
MALE, Brian William ACTIVE	LLP Member	04 Apr 2013		United Kingdom	January 1967	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
MCDERMOTT KC, Gerard Francis ACTIVE	LLP Member	04 Apr 2013		England	April 1956	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
MELLOR, Alister Hugh ACTIVE	LLP Member	04 Apr 2013		United Kingdom	September 1962	Montague House, 23 Woodside Road, Amersham, Bucks, HP6 6AA
MILLAR, Alexander Jardine ACTIVE	LLP Member	04 Apr 2013		United Kingdom	July 1960	4, Gowan Terrace, Newcastle Upon Tyne, NE2 2PS, England
MITCHELL, Andrew Robert ACTIVE	LLP Member	04 Apr 2013		United Kingdom	August 1954	Regina House, 124 Finchley Road, London, NW3 5JS, England
MODY, Ashwin Bhagwanji ACTIVE	LLP Member	04 Apr 2013		England	August 1964	41, Chestnut Drive, Stretton Hall, Oadby, Leicester, LE2 4QX, England
MULHOLLAND, Paul Edward, Mr. ACTIVE	LLP Member	04 Apr 2013		England	July 1964	36, Windermere Road, Muswell Hill, London, N10 2RE, England
NISER, Maxwell John ACTIVE	LLP Member	04 Apr 2013		United Kingdom	January 1952	17, Aylmer Drive, Stanmore, Middlesex, HA7 3EJ, England
NISNER, Rochelle ACTIVE	LLP Member	04 Apr 2013		United Kingdom	January 1953	17, Aylmer Drive, Stanmore, Middlesex, HA7 3EJ, England
NOTT, James Gildon Harley ACTIVE	LLP Member	04 Apr 2013		England	November 1948	3 Osborne Villas, 3 Osborne Villas, Hove, BN3 2RD, England
PAKZAD, Parisima, Dr ACTIVE	LLP Member	04 Apr 2013		United Kingdom	March 1961	76, The Walk, Potters Bar, Hertfordshire, EN6 1QF, England
PARISH, Clement Robin Woodbine ACTIVE	LLP Member	04 Apr 2013		United Kingdom	January 1950	Walcot Hall, Walcot, Lydbury North, Shropshire, SY7 8AZ, England
PENGELLY, Brian David ACTIVE	LLP Member	04 Apr 2013		England	June 1963	Moorland Cottage, Wrights Lane, Exmouth, Devon, EX8 5EB, England
PETRENKO, Vasily ACTIVE	LLP Member	04 Apr 2013		England	July 1976	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
PORTMAN, Michael Henry Berkeley ACTIVE	LLP Member	04 Apr 2013		United Kingdom	February 1962	Blackingrove Farm, Barford St Michael, Banbury, Oxfordshire, OX15 0RX, England
PREECE, Robert Stephen ACTIVE	LLP Member	04 Apr 2013		United Kingdom	March 1956	Yew Tree Cottage, Goytre, Usk, Gwent, NP15 1QD, Uk
REDGRAVE, Steven, Sir ACTIVE	LLP Member	04 Apr 2013		United Kingdom	March 1962	Casitas, Goodwood Rise, Marlow, Buckinghamshire, SL7 3QE, England
REYNOLDS, Graham Neil ACTIVE	LLP Member	04 Apr 2013		England	November 1964	Horsehill Farm, Horsehill, Horley, Surrey, RH6 0HN, England
SADLER, Kevin Michael, Dr ACTIVE	LLP Member	04 Apr 2013		United Kingdom	October 1966	7, Church View, Sheffield, S6 1TY, England
SHAH, Palvi ACTIVE	LLP Member	04 Apr 2013		England	October 1961	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SHAH, Vivak ACTIVE	LLP Member	04 Apr 2013		England	July 1980	11b, The Avenue, Dallington, Northampton, NN5 7AJ, England
SLAGHUIS, Gert, Dr ACTIVE	LLP Member	04 Apr 2013		England	December 1960	The Old School House, High Street, Pavenham, Bedford, MK43 7NJ, England
SMITH, Graeme Rennie ACTIVE	LLP Member	04 Apr 2013		United Kingdom	March 1963	22, Beechgrove Place, Aberdeen, AB15 5HF, Scotland
STOCKLER, William Thomas ACTIVE	LLP Member	04 Apr 2013		U.K	January 1945	19, Oakhill Avenue, London, NW3 7RD, England
STRAWFORD, Ian David, Dr ACTIVE	LLP Member	04 Apr 2013		United Kingdom	April 1962	Torbank, 17 Wells Road, Glastonbury, Somerset, BA6 9DN, England
STRUTHERS, Archie James ACTIVE	LLP Member	04 Apr 2013		United Kingdom	July 1973	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SWEENEY, Mark Gerard, Dr ACTIVE	LLP Member	04 Apr 2013		United Kingdom	March 1960	71-75, Pavilion Road, London, SW1X 0ET, England
TAILOR, Hina ACTIVE	LLP Member	04 Apr 2013		United Kingdom	November 1963	11, The Grove, Ickenham, Uxbridge, Middlesex, UB10 8QH, England
THOMSON, Richard Kerr, Dr ACTIVE	LLP Member	04 Apr 2013		England	July 1965	17, Kings Avenue, Morpeth, Northumberland, NE61 1HX, England
TOLSON, Antony Paul ACTIVE	LLP Member	04 Apr 2013		England	November 1974	Picadilly House, 49 Piccadilly, Manchester, M1 2AP, England
TOLSON, Hayley Anne ACTIVE	LLP Member	04 Apr 2013		England	February 1978	Picadilly House, 49 Piccadilly, Manchester, M1 2AP, England
TOY, Matthew Craig ACTIVE	LLP Member	04 Apr 2013		United Kingdom	February 1977	Flat 122, 3 Limeharbour, London, E14 9LU, England
UMERIA, Kamlesh ACTIVE	LLP Member	04 Apr 2013		England	September 1964	88, Copse Wood Way, Northwood, Middlesex, HA6 2UB, England
WADE, Christopher Anthony Robert ACTIVE	LLP Member	04 Apr 2013		United Kingdom	February 1968	1, Maurice Road, Bristol, BS6 5BZ, England
WALEY-COHEN, Stephen Harry, Sir ACTIVE	LLP Member	04 Apr 2013		England	June 1946	Regina House, 124 Finchley Road, London, NW3 5JS, England
WALKER, Graham John, Dr ACTIVE	LLP Member	04 Apr 2013		England	August 1962	Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, MK6 2TA, England
WATTS, Angela Claire Mary ACTIVE	LLP Member	04 Apr 2013		United Kingdom	October 1975	3, Rush Common Mews, London, SW2 3RN, United Kingdom
WELSH, Peter ACTIVE	LLP Member	04 Apr 2013		England	July 1966	Century House, Regent Road, Altrincham, Cheshire, WA14 1RR, England
WHITWORTH, John Christopher ACTIVE	LLP Member	04 Apr 2013		United Kingdom	June 1965	Dale House, Meadowside, Bookham, Leatherhead, Surrey, KT23 3LF, England
WILKINSON, David Charles ACTIVE	LLP Member	04 Apr 2013		United Kingdom	July 1960	Mill House, Wenden Lofts, Saffron Walden, Essex, CB11 4UW, England
WILKINSON, Jeremy Mark, Dr ACTIVE	LLP Member	04 Apr 2013		United Kingdom	April 1968	9, Chorley Road, Sheffield, S10 3RJ, England
WOOD, Allister Gilbert Michael ACTIVE	LLP Member	04 Apr 2013		United Kingdom	June 1963	16, Alwyn Avenue, London, W4 4PB, England
WOOD, Stephen Sagar ACTIVE	LLP Member	04 Apr 2013		United Kingdom	June 1954	Weights Farm, Weights Lane, Redditch, Worcestershire, B97 6RG, England
ZIMMERMANN, Piotr ACTIVE	LLP Member	04 Apr 2013		United Kingdom	September 1960	Maple House, Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA, England
CHAKOWA, Anilsingh RESIGNED	LLP Member	04 Apr 2013	23 Feb 2023	England	July 1954	202, Green Lanes, London, N4 2EY, England
FIELDS, John James Michael RESIGNED	LLP Member	04 Apr 2013	30 Nov 2016	England	December 1955	Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG, England
FRENCH, Colin John RESIGNED	LLP Member	06 Feb 2013	30 Nov 2016	United Kingdom	May 1971	Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG
GRAY, Vincent RESIGNED	LLP Member	04 Apr 2013	05 Mar 2026	England	June 1961	Picadilly House, 49 Piccadilly, Manchester, M1 2AP, England
NICHOLS, Peter RESIGNED	LLP Member	04 Apr 2013	30 Nov 2016	England	January 1951	Valhalla House, 30 Ashby Road, Towcester, Northamptonshire, NN12 6PG
O'BRIEN, Michael John RESIGNED	LLP Member	04 Apr 2013	24 May 2025	England	May 1963	71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
WALLIS, Toby David, Dr RESIGNED	LLP Member	04 Apr 2013	04 Apr 2013	England	December 1972	65, Dunyeats Road, Broadstone, Dorset, BH18 8AE, England
WILLIAMSON, Peter John RESIGNED	LLP Member	04 Apr 2013	26 Apr 2025	England	April 1966	Baecon Brook House, Monkhopton, Bridgnorth, Shropshire, WV16 6SB, England
CHANCERY NOMINEE SERVICES LIMITED RESIGNED Registration number 04571253	LLP Member	06 Feb 2013	23 Feb 2023			Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, Bucks, MK6 2TA, England

ADAMS, Joel Matthew ACTIVE
Role: LLP Designated Member
Appointed on: 28 Nov 2016
Country of Residence: England
Date of birth: November 1972
Address: Century House, Regent Road, Altrincham, Cheshire, WA14 1RR, United Kingdom

CASWILL, Gregory Spencer ACTIVE
Role: LLP Designated Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: September 1951
Address: The Music Rooms, Tanbridge Park, Horsham, West Sussex, RH12 1SU, England

AGUERO, Sergio Leonel ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1988
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

ALLAN, Anthony Graham Lloyd ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: June 1971
Address: Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, MK6 2TA, England

BAMPING, Graham David ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

BAVINTON, Owen Alexander, Dr ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: December 1948
Address: Timbers, Welders Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 8TU, United Kingdom

BEGOVIC, Asmir ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Highfield House, Seabridge Lane, Newcastle, Staffordshire, ST5 3LS, England

BOLTON, Nigel Richard ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: Scotland
Date of birth: July 1963
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

BOYLE, David James ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 2, Jedburgh Street, London, SW11 5QB, United Kingdom

BOYLE, Paul John ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: September 1960
Address: 1, Berkley Terrace, Whalton, Morpeth, Northumberland, NE61 3XB, United Kingdom

BUSH, John Templeton, Dr ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: August 1956
Address: Woodview, Kitnocks Hill, Curdridge, Southampton, SO32 2HJ, England

CARVEY, Trevor Godfrey ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: January 1962
Address: Bede House, Pauls Hill, Penn, High Wycombe, Buckinghamshire, HP10 8NZ, England

CHAKOWA, Beebee Aziza ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: October 1954
Address: 202, Green Lanes, London, N4 2EY, England

CHHEDA, Veenay Surendra ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: August 1970
Address: 61, Redhill Drive, Edgware, Middlesex, HA8 5JL, England

CHRISTIE, Richard Hamish ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: April 1963
Address: Stourbrook Lodge, Higham Road, Stratford St. Mary, Colchester, CO7 6JU, England

CLARK, Roderic Lawrance, Dr ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Berkeleys, 19 Oval Way, Gerrards Cross, Buckinghamshire, SL9 8PY, England

CLARKSON, Geoffrey Stephen ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: July 1949
Address: Beechwood House, Birch Grove, Alderbury, Salisbury, SP5 3AB, England

CORMACK, Scott Roger ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: August 1958
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

COXON, Andrew Michael ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

CUNLIFFE, Daniel John ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: October 1971
Address: Regina House, 124 Finchley Road, London, NW3 5JS, England

CURLEY, Andrew Paul ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: September 1962
Address: Turkshead Cottage, Leek Old Road, Sutton, Macclesfield, Cheshire, SK11 0HZ, England

DAVIES, Philip Hywel ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: May 1972
Address: 21, Elmlea Avenue, Bristol, BS9 3UU, England

DOBKIN, Alan Joseph, Dr ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: December 1943
Address: 8, Carrwood, Hale Barns, Altrincham, Cheshire, WA15 0EE, England

DUNNE, Eamonn William ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Picadilly House, 49 Piccadilly, Manchester, M1 2AP, England

EVANS, John Ceredig ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 12, Montpelier Row, Twickenham, TW1 2NQ, England

FAIRHOLME, Stefana Ruxandra ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 32, Abingdon Villas, London, W8 6BX, England

GARVEY, Paul Maxwell ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: June 1958
Address: 1, Stanton Drive, Pegswood, Morpeth, Northumberland, NE61 6YW, England

GAWTHORPE, Nigel Clive ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: October 1960
Address: Afg Financial Services Ltd, Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, United Kingdom

GROUT, Simon Kenneth ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 3, Appletree Court, Guildford, Surrey, GU4 7ER, England

GROVES, Stephen James ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: January 1975
Address: Buncton Manor, Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE, England

HADLEY, Christopher Frederick Bernard ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: May 1973
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

HANRATTY, Paul Brendan ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

HARUNANI, Esmail Fakirmohamed, Dr ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: November 1954
Address: Shalimar, 1 Langdon Shaw, Sidcup, Kent, DA14 6AX, England

HARUNANI, Mohamed Nadeem Esmail, Dr ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1987
Address: Shalimar, 1 Langdon Shaw, Sidcup, Kent, DA14 6AX, England

HENSHALL, Mark ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Fair Oaks, Sherrington Lane, Broxton, Chester, CH3 9LA, United Kingdom

HILL, Gavin Michael ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1975
Address: 12, Kingston Street, Derby, DE1 3EZ, England

HIRANI, Sacheen, Dr ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: December 1971
Address: Highfield, 50 Well Street, Langham, Oakham, Rutland, LE15 7JS, England

JACOBS, Howard Saul, Prof ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: June 1938
Address: Regina House, 124 Finchley Road, London, NW3 5JS, England

JUTLA, Jasvir Singh ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: May 1961
Address: 46, The Fairway, Oadby, Leicester, LE2 2HJ, United Kingdom

KANANI, Murtaza, Dr ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1979
Address: 89, Ivanhoe Drive, Harrow, Middlesex, HA3 8QH, England

KASSAMALI, Mohib Ali Jaffer ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 30, Dalkeith Grove, Stanmore, Middlesex, HA7 4SG

LANDER, Anthony David ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 148, Rotton Park Road, Birmingham, B16 0LH, England

LIVINGSTONE, Eric David, Dr ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

MACLACHLAN, Ian Keith ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: Scotland
Date of birth: March 1958
Address: Toward, Ochlochy Park, Dunblane, Perthshire, FK15 0DX, Scotland

MALDE, Avnish Amritlal ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: November 1965
Address: Ashover, Catlins Lane, Pinner, Middlesex, HA5 2EZ, England

MALDE, Leena Avnish ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Ashover, Catlins Lane, Pinner, Middlesex, HA5 2EZ, England

MALE, Brian William ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

MCDERMOTT KC, Gerard Francis ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: April 1956
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

MELLOR, Alister Hugh ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Montague House, 23 Woodside Road, Amersham, Bucks, HP6 6AA

MILLAR, Alexander Jardine ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 4, Gowan Terrace, Newcastle Upon Tyne, NE2 2PS, England

MITCHELL, Andrew Robert ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1954
Address: Regina House, 124 Finchley Road, London, NW3 5JS, England

MODY, Ashwin Bhagwanji ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: August 1964
Address: 41, Chestnut Drive, Stretton Hall, Oadby, Leicester, LE2 4QX, England

MULHOLLAND, Paul Edward, Mr. ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: July 1964
Address: 36, Windermere Road, Muswell Hill, London, N10 2RE, England

NISER, Maxwell John ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 17, Aylmer Drive, Stanmore, Middlesex, HA7 3EJ, England

NISNER, Rochelle ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 17, Aylmer Drive, Stanmore, Middlesex, HA7 3EJ, England

NOTT, James Gildon Harley ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: November 1948
Address: 3 Osborne Villas, 3 Osborne Villas, Hove, BN3 2RD, England

PAKZAD, Parisima, Dr ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 76, The Walk, Potters Bar, Hertfordshire, EN6 1QF, England

PARISH, Clement Robin Woodbine ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Walcot Hall, Walcot, Lydbury North, Shropshire, SY7 8AZ, England

PENGELLY, Brian David ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: June 1963
Address: Moorland Cottage, Wrights Lane, Exmouth, Devon, EX8 5EB, England

PETRENKO, Vasily ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: July 1976
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

PORTMAN, Michael Henry Berkeley ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Blackingrove Farm, Barford St Michael, Banbury, Oxfordshire, OX15 0RX, England

PREECE, Robert Stephen ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Yew Tree Cottage, Goytre, Usk, Gwent, NP15 1QD, Uk

REDGRAVE, Steven, Sir ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Casitas, Goodwood Rise, Marlow, Buckinghamshire, SL7 3QE, England

REYNOLDS, Graham Neil ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: November 1964
Address: Horsehill Farm, Horsehill, Horley, Surrey, RH6 0HN, England

SADLER, Kevin Michael, Dr ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 7, Church View, Sheffield, S6 1TY, England

SHAH, Palvi ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: October 1961
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

SHAH, Vivak ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: July 1980
Address: 11b, The Avenue, Dallington, Northampton, NN5 7AJ, England

SLAGHUIS, Gert, Dr ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: December 1960
Address: The Old School House, High Street, Pavenham, Bedford, MK43 7NJ, England

SMITH, Graeme Rennie ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 22, Beechgrove Place, Aberdeen, AB15 5HF, Scotland

STOCKLER, William Thomas ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: U.K
Date of birth: January 1945
Address: 19, Oakhill Avenue, London, NW3 7RD, England

STRAWFORD, Ian David, Dr ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Torbank, 17 Wells Road, Glastonbury, Somerset, BA6 9DN, England

STRUTHERS, Archie James ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

SWEENEY, Mark Gerard, Dr ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 71-75, Pavilion Road, London, SW1X 0ET, England

TAILOR, Hina ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 11, The Grove, Ickenham, Uxbridge, Middlesex, UB10 8QH, England

THOMSON, Richard Kerr, Dr ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: July 1965
Address: 17, Kings Avenue, Morpeth, Northumberland, NE61 1HX, England

TOLSON, Antony Paul ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: November 1974
Address: Picadilly House, 49 Piccadilly, Manchester, M1 2AP, England

TOLSON, Hayley Anne ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: February 1978
Address: Picadilly House, 49 Piccadilly, Manchester, M1 2AP, England

TOY, Matthew Craig ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Flat 122, 3 Limeharbour, London, E14 9LU, England

UMERIA, Kamlesh ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: September 1964
Address: 88, Copse Wood Way, Northwood, Middlesex, HA6 2UB, England

WADE, Christopher Anthony Robert ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 1, Maurice Road, Bristol, BS6 5BZ, England

WALEY-COHEN, Stephen Harry, Sir ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: June 1946
Address: Regina House, 124 Finchley Road, London, NW3 5JS, England

WALKER, Graham John, Dr ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: August 1962
Address: Chancery Pavilion, Boycott Avenue, Oldbrook, Milton Keynes, MK6 2TA, England

WATTS, Angela Claire Mary ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 3, Rush Common Mews, London, SW2 3RN, United Kingdom

WELSH, Peter ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: England
Date of birth: July 1966
Address: Century House, Regent Road, Altrincham, Cheshire, WA14 1RR, England

WHITWORTH, John Christopher ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Dale House, Meadowside, Bookham, Leatherhead, Surrey, KT23 3LF, England

WILKINSON, David Charles ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Mill House, Wenden Lofts, Saffron Walden, Essex, CB11 4UW, England

WILKINSON, Jeremy Mark, Dr ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 9, Chorley Road, Sheffield, S10 3RJ, England

WOOD, Allister Gilbert Michael ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 16, Alwyn Avenue, London, W4 4PB, England

WOOD, Stephen Sagar ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Weights Farm, Weights Lane, Redditch, Worcestershire, B97 6RG, England

ZIMMERMANN, Piotr ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Maple House, Church Street, Blakesley, Towcester, Northamptonshire, NN12 8RA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Mar 2018	Outstanding	Registration of a charge (LLMR01) (opens in a new tab)
04 Mar 2016	Satisfied	Registration of a charge (LLMR01) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
04 Mar 2016	Satisfied	Registration of a charge (LLMR01) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
23 Mar 2015	Satisfied	Registration of a charge (LLMR01) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
23 Mar 2015	Satisfied	Registration of a charge (LLMR01) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
15 Jul 2014	Satisfied	Registration of a charge (LLMR01) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
15 Jul 2014	Satisfied	Registration of a charge (LLMR01) (opens in a new tab)Satisfaction of a charge (LLMR04) (opens in a new tab)
04 Apr 2013	Outstanding	Registration of a charge (LLMG01) (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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