Back to search

Brockton Capital Llp

OC313315

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

89 WARDOUR STREET, LONDON, W1F 0UB
Incorporated 19/05/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Jason Marshall Blank

llp designated member · Since 19/05/2005

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr David Benjamin Marks

llp designated member · Since 19/05/2005

BRITISH · UNITED KINGDOM · Age 57

Also on 26 other boards

Mr Michael Daniel Marks

llp member · Since 03/12/2012

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Mrs Tracy Anne Dossett

llp member · Since 24/06/2013

BRITISH · ENGLAND · Age 50

Also on 19 other boards

Mr Daniel Anthony Brown

llp member · Since 15/09/2014

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Mr Richard Grant Selby

llp designated member · Since 01/12/2016

BRITISH · ENGLAND · Age 57

Also on 29 other boards

Brockton Everlast Management Limited

llp member · Since 22/03/2018

Persons with Significant Control

Mr Jason Marshall Blank

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 54

89, Wardour Street, London, W1F 0UB

Notified 06/04/2016

Mr David Benjamin Marks

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 57

89, Wardour Street, London, W1F 0UB

Notified 06/04/2016

Mr Richard Grant Selby

significant-influence-or-control-limited-liability-partnership

British · England · Age 57

89, Wardour Street, London, W1F 0UB

Notified 06/04/2016

Mrs Tracy Anne Dossett

significant-influence-or-control-limited-liability-partnership

British · England · Age 50

89, Wardour Street, London, W1F 0UB

Notified 19/05/2017

Brockton Everlast Management Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

89, Wardour Street, London, W1F 0UB

Reg: 11191196 · Register Of Companies · Limited Liability Company

Notified 22/03/2018

Mr Michael Daniel Marks

significant-influence-or-control-limited-liability-partnership

British · England · Age 46

89, Wardour Street, London, W1F 0UB

Notified 22/03/2018

Mr Daniel Anthony Brown

significant-influence-or-control-limited-liability-partnership

British · England · Age 49

89, Wardour Street, London, W1F 0UB

Notified 22/03/2018

Former PSCs

Mr Andrew Mark Lobb

Ceased 31/08/2021

Mr Tony Edgley

Ceased 22/03/2018

Mr Simon Samuels

Ceased 31/01/2018

Charges0 outstanding

Charge
satisfied

ALONY HETZ PROPERTIES & INVESTMENTS LTD

Created 21/10/2014Registered 23/10/2014Satisfied 24/10/2017
charge
satisfied

BARCLAYS BANK PLC

Created 19/02/2008Registered 11/03/2008Satisfied 17/10/2014