Sterlet Llp

OC332184

active

llp

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Emperor's Gate, 114a Cromwell Road, Kensington, London, SW7 4AG

Incorporated 18/10/2007

Previously known as

Newmark Properties Llp · until 23/12/2024

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Officers

Mark Dominic Goldbart

llp designated member · Since 18/10/2007

England · Age 60

Gregory James Cohen

llp designated member · Since 18/03/2011

England · Age 48

Former

John Bryan Austin

llp designated member · Resigned 30/04/2016

William Alexander Kumar

llp designated member · Resigned 30/06/2025

Persons with Significant Control

Mr Mark Dominic Goldbart

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

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 60

Emperor's Gate, 114a, Cromwell Road, London, SW7 4AG

Notified 06/04/2016

Mr Gregory James Cohen

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

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 48

Emperor's Gate, 114a, Cromwell Road, London, SW7 4AG

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

LEUMI UK GROUP LIMITED AS SECURITY AGENT

Created 05/01/2026Registered 06/01/2026

Charge

satisfied

LEUMI UK GROUP LIMITED AS SECURITY AGENT

Created 05/01/2026Registered 06/01/2026Satisfied 20/01/2026

Charge

outstanding

LEUMI UK GROUP LIMITED AS SECURITY AGENT

Created 05/01/2026Registered 06/01/2026

Charge

outstanding

INVESTEC BANK PLC

Created 31/01/2022Registered 21/02/2022

Charge

satisfied

INVESTEC BANK PLC

Created 31/01/2022Registered 18/02/2022Satisfied 22/02/2022

Charge

satisfied

INVESTEC BANK PLC

Created 31/01/2022Registered 18/02/2022Satisfied 22/02/2022

Charge

satisfied

INVESTEC BANK PLC

Created 31/01/2022Registered 18/02/2022Satisfied 22/02/2022

Charge

satisfied

OAKNORTH BANK PLC

Created 11/01/2019Registered 15/01/2019Satisfied 30/11/2021

Charge

outstanding

INVESTEC BANK PLC

Created 03/11/2017Registered 08/11/2017

charge

satisfied

INVESTEC BANK PLC

Created 13/03/2012Registered 17/03/2012Satisfied 22/07/2019

charge

satisfied

INVESTEC BANK PLC

Created 13/03/2012Registered 17/03/2012Satisfied 22/07/2019

charge

satisfied

INVESTEC BANK PLC

Created 17/06/2011Registered 22/06/2011Satisfied 22/07/2019

charge

satisfied

INVESTEC BANK PLC

Created 24/03/2011Registered 25/03/2011Satisfied 22/07/2019

charge

satisfied

INVESTEC BANK PLC (THE BANK)

Created 01/11/2010Registered 04/11/2010Satisfied 22/07/2019

charge

satisfied

INVESTEC BANK PLC

Created 19/03/2010Registered 23/03/2010Satisfied 22/07/2019

charge

satisfied

INVESTEC BANK PLC

Created 20/01/2010Registered 26/01/2010Satisfied 22/07/2019

charge

satisfied

INVESTEC BANK PLC

Created 23/12/2009Registered 11/01/2010Satisfied 11/07/2019

charge

satisfied

INVESTEC BANK PLC

Created 08/12/2009Registered 18/12/2009Satisfied 22/07/2019

charge

satisfied

INVESTEC BANK PLC

Created 10/11/2009Registered 01/12/2009Satisfied 22/07/2019

charge

satisfied

INVESTEC BANK PLC

Created 05/10/2009Registered 17/10/2009Satisfied 22/07/2019

charge

satisfied

INVESTEC BANK PLC

Created 29/06/2009Registered 16/07/2009Satisfied 22/07/2019

charge

satisfied

INVESTEC BANK PLC

Created 29/06/2009Registered 16/07/2009Satisfied 22/07/2019

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 26/09/2008Registered 02/10/2008Satisfied 22/07/2019

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 27/02/2008Registered 05/03/2008Satisfied 22/07/2019

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 27/02/2008Registered 05/03/2008Satisfied 22/07/2019

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 15/01/2008Registered 30/01/2008Satisfied 22/07/2019

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 15/01/2008Registered 30/01/2008Satisfied 22/07/2019

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 21/12/2007Registered 09/01/2008Satisfied 22/07/2019

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 27/11/2007Registered 14/12/2007Satisfied 22/07/2019

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 27/11/2007Registered 14/12/2007Satisfied 22/07/2019

Change History

status → active

2026-06-04

Active

type → llp

2026-06-04

Limited Liability Partnership

address line1 → Emperor's Gate, 114a Cromwell Road

2026-06-04

EMPEROR'S GATE, 114A CROMWELL ROAD

post town → London

2026-06-04

LONDON

officer appointed → COHEN, Gregory James

2026-06-04

officer appointed → GOLDBART, Mark Dominic

2026-06-04