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Bestport Ventures Llp

OC305130

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

42 Upper Berkeley Street, London, W1H 5QL
Incorporated 21/07/2003

Previously known as

Stonesfield Investment Management Llp · until 31/03/2005

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Officers

Mr James Richard Bowring Stoddart

llp designated member · Since 21/07/2003

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Mr Ole Bettum

llp designated member · Since 01/03/2005

NORWEGIAN · ENGLAND · Age 62

Also on 12 other boards

James Richard Bowring Stoddart

llp designated member · Since 21/07/2003

England · Age 61

Ole Bettum

llp designated member · Since 01/03/2005

England · Age 62

Former

Stonefield Capital Limited

corporate llp designated member · Resigned 31/08/2004

Cathy Kinnear

llp member · Resigned 20/06/2005

Otero Limited

corporate llp designated member · Resigned 10/08/2018

Persons with Significant Control

Mr James Richard Bowring Stoddart

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 61

42, Upper Berkeley Street, London, W1H 5QL

Notified 07/08/2016

Mr Ole Bettum

voting-rights-25-to-50-percent-limited-liability-partnership

Norwegian · England · Age 62

42, Upper Berkeley Street, London, W1H 5QL

Notified 07/08/2016

Former PSCs

Otero Ltd

Ceased 20/07/2018

Charges2 outstanding

charge
outstanding

THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED

Created 17/05/2010Registered 21/05/2010
charge
outstanding

THE TRUSTEES OF THE PORTMAN ESTATE

Created 02/03/2005Registered 10/03/2005

Change History

statusactive
2026-08-23

Active

typellp
2026-08-23

Limited Liability Partnership

address line142 Upper Berkeley Street
2026-08-23

42 UPPER BERKELEY STREET

post townLondon
2026-08-23

LONDON

officer appointedBETTUM, Ole
2026-08-23
officer appointedSTODDART, James Richard Bowring
2026-08-23