EQUITY PROTECTION PROPERTIES LLP

Company summary

Company number: OC389183
Status: ACTIVE
Incorporated / age: 13 November 201312 years
Registered office: Interface 100 Arleston Way, Solihull, West Midlands, B90 4LH
Accounts due: 28 February 2027
Confirmation statement due: 27 November 2026
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:00 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
Interface 100 Arleston Way, Solihull, West Midlands, B90 4LH

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGAPAKIS, Antonios ACTIVE	LLP Designated Member	01 Jun 2016		England	June 1977	Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH
BALL, Stephen John, Dr ACTIVE	LLP Designated Member	01 Jul 2017		England	September 1972	Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH
HILL, Andrew Kenneth ACTIVE	LLP Designated Member	01 Jun 2017		United Kingdom	September 1972	Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH
HUMPAGE, Carl Michael ACTIVE	LLP Designated Member	01 Jun 2015		England	June 1980	Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH
JONES, Christopher Stuart ACTIVE	LLP Designated Member	16 Nov 2021		England	August 1967	Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH
ROSE, Dale ACTIVE	LLP Designated Member	01 Jan 2014		England	October 1971	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, United Kingdom
STANDLEY, Carl Andrew ACTIVE	LLP Designated Member	01 Jun 2016		United Kingdom	August 1980	Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH
WALDRON, Craig ACTIVE	LLP Designated Member	01 Jun 2022		United Kingdom	March 1976	Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH
FINNEGAN, Eamonn Gerard ACTIVE	LLP Member	01 Jun 2024		United Kingdom	January 1987	Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH
HUBBARD, Carl Ryan ACTIVE	LLP Member	01 Jun 2023		England	May 1982	Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH
JORDAN, Luke William ACTIVE	LLP Member	01 Jun 2025		United Kingdom	January 1989	Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH
MISTRY, Nilesh ACTIVE	LLP Member	01 Jun 2021		England	September 1976	Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH
MOAD, Gareth ACTIVE	LLP Member	01 Jun 2020		England	April 1979	Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH
UMBERS, Steven ACTIVE	LLP Member	01 Jun 2024		United Kingdom	November 1985	Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH
WILLMOTT, Jonathan Francis ACTIVE	LLP Member	01 Jun 2026		England	March 1979	Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH
ZIEBA, Grzegorz Rafal ACTIVE	LLP Member	01 Jun 2023		Poland	December 1980	Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH
LAKIN, Stephen John RESIGNED	LLP Designated Member	13 Nov 2013	01 Jun 2020	England	December 1966	Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH
MORRIS, Mark Andrew RESIGNED	LLP Designated Member	13 Nov 2013	01 Jun 2018	United Kingdom	February 1967	Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH
SEATON SMITH, Simon John RESIGNED	LLP Designated Member	01 Jan 2014	01 Jun 2021	England	March 1969	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, United Kingdom
SWANNICK, Richard Neville RESIGNED	LLP Designated Member	01 Jan 2014	01 Jun 2016	England	April 1961	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, United Kingdom
TSUI, Peter Yip Keung RESIGNED	LLP Designated Member	01 Jan 2014	01 Jun 2023	United Kingdom	January 1968	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, United Kingdom
BROADBENT, Peter RESIGNED	LLP Member	01 Jan 2014	01 Jun 2025	England	July 1967	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, United Kingdom
DAVIES, Lee RESIGNED	LLP Member	01 Jun 2017	31 Jul 2019	England	April 1979	Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH
EUSTACE, Wayne Justin RESIGNED	LLP Member	01 Jan 2014	01 Jun 2026	England	April 1970	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, United Kingdom
FOSTER, Neil Scott RESIGNED	LLP Member	01 Jun 2017	01 Jun 2026	England	November 1969	Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH
GAMBELL, David Thomas RESIGNED	LLP Member	01 Jan 2014	01 Jun 2023	England	October 1965	Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, United Kingdom
HAUTON, John Andrew RESIGNED	LLP Member	01 Jun 2014	01 Jun 2025	England	August 1969	Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH
JONES, Christopher Stuart RESIGNED	LLP Member	01 Jun 2021	15 Nov 2021	England	June 2021	Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

AGAPAKIS, Antonios ACTIVE
Role: LLP Designated Member
Appointed on: 01 Jun 2016
Country of Residence: England
Date of birth: June 1977
Address: Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

BALL, Stephen John, Dr ACTIVE
Role: LLP Designated Member
Appointed on: 01 Jul 2017
Country of Residence: England
Date of birth: September 1972
Address: Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

HILL, Andrew Kenneth ACTIVE
Role: LLP Designated Member
Appointed on: 01 Jun 2017
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

HUMPAGE, Carl Michael ACTIVE
Role: LLP Designated Member
Appointed on: 01 Jun 2015
Country of Residence: England
Date of birth: June 1980
Address: Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

JONES, Christopher Stuart ACTIVE
Role: LLP Designated Member
Appointed on: 16 Nov 2021
Country of Residence: England
Date of birth: August 1967
Address: Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

ROSE, Dale ACTIVE
Role: LLP Designated Member
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: October 1971
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, United Kingdom

STANDLEY, Carl Andrew ACTIVE
Role: LLP Designated Member
Appointed on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1980
Address: Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

WALDRON, Craig ACTIVE
Role: LLP Designated Member
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: March 1976
Address: Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

FINNEGAN, Eamonn Gerard ACTIVE
Role: LLP Member
Appointed on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: January 1987
Address: Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

HUBBARD, Carl Ryan ACTIVE
Role: LLP Member
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: May 1982
Address: Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

JORDAN, Luke William ACTIVE
Role: LLP Member
Appointed on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1989
Address: Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

MISTRY, Nilesh ACTIVE
Role: LLP Member
Appointed on: 01 Jun 2021
Country of Residence: England
Date of birth: September 1976
Address: Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

MOAD, Gareth ACTIVE
Role: LLP Member
Appointed on: 01 Jun 2020
Country of Residence: England
Date of birth: April 1979
Address: Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

UMBERS, Steven ACTIVE
Role: LLP Member
Appointed on: 01 Jun 2024
Country of Residence: United Kingdom
Date of birth: November 1985
Address: Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

WILLMOTT, Jonathan Francis ACTIVE
Role: LLP Member
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: March 1979
Address: Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

ZIEBA, Grzegorz Rafal ACTIVE
Role: LLP Member
Appointed on: 01 Jun 2023
Country of Residence: Poland
Date of birth: December 1980
Address: Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

LAKIN, Stephen John RESIGNED
Role: LLP Designated Member
Appointed on: 13 Nov 2013
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: December 1966
Address: Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

MORRIS, Mark Andrew RESIGNED
Role: LLP Designated Member
Appointed on: 13 Nov 2013
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

SEATON SMITH, Simon John RESIGNED
Role: LLP Designated Member
Appointed on: 01 Jan 2014
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: March 1969
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, United Kingdom

SWANNICK, Richard Neville RESIGNED
Role: LLP Designated Member
Appointed on: 01 Jan 2014
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: April 1961
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, United Kingdom

TSUI, Peter Yip Keung RESIGNED
Role: LLP Designated Member
Appointed on: 01 Jan 2014
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, United Kingdom

BROADBENT, Peter RESIGNED
Role: LLP Member
Appointed on: 01 Jan 2014
Resigned on: 01 Jun 2025
Country of Residence: England
Date of birth: July 1967
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, United Kingdom

DAVIES, Lee RESIGNED
Role: LLP Member
Appointed on: 01 Jun 2017
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: April 1979
Address: Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

EUSTACE, Wayne Justin RESIGNED
Role: LLP Member
Appointed on: 01 Jan 2014
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: April 1970
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, United Kingdom

FOSTER, Neil Scott RESIGNED
Role: LLP Member
Appointed on: 01 Jun 2017
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: November 1969
Address: Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

GAMBELL, David Thomas RESIGNED
Role: LLP Member
Appointed on: 01 Jan 2014
Resigned on: 01 Jun 2023
Country of Residence: England
Date of birth: October 1965
Address: Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH, United Kingdom

HAUTON, John Andrew RESIGNED
Role: LLP Member
Appointed on: 01 Jun 2014
Resigned on: 01 Jun 2025
Country of Residence: England
Date of birth: August 1969
Address: Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

JONES, Christopher Stuart RESIGNED
Role: LLP Member
Appointed on: 01 Jun 2021
Resigned on: 15 Nov 2021
Country of Residence: England
Date of birth: June 2021
Address: Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2023	Outstanding	Registration of a charge (LLMR01) (opens in a new tab)
11 Aug 2023	Outstanding	Registration of a charge (LLMR01) (opens in a new tab)
20 Feb 2014	Outstanding	Registration of a charge (LLMR01) (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.

The register is only searched when you ask, and a record is matched only by Companies House number.