Waterloo Street Bpra Property Fund Llp

OC343712

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

10 LOWER THAMES STREET, LONDON, EC3R 6AF

Incorporated 02/03/2009

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Officers

Downing Corporate Finance Limited

llp designated member · Since 02/03/2009

Also on 29 other boards

Mr Edward Samuel Awty

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Simon Baggs

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr David John Bagley

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 70

Mr Gary Baitz

llp member · Since 03/04/2009

IRISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Justin Richard Baldwin

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Gordon Scott Ballantyne

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 61

Mr Richard Bennison

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Dr Mark David Blagden

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Caron Amanda Bluestone

llp member · Since 03/04/2009

UNITED KINGDOM · Age 53

Kevin Richard Booth

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Martin Henry Samuel Brand

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 89

Also on 4 other boards

Ms Karen Sarah Briggs

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr Alan Michael Brill

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 79

Also on 8 other boards

Phillip Elwyn Buggins

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Malcolm Bush

llp member · Since 03/04/2009

UNITED KINGDOM · Age 81

Mr Marcus Reinhard Anthony Carlton

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Robert Dillon Carr

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 50

Mr Clive Anthony Caunter

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Andrew Peter Chapman

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr David Nicholas Chapman

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Charles Gregg Ferruccio Ciumei

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Malcolm Kevin Collins

llp member · Since 03/04/2009

UNITED KINGDOM · Age 65

Also on 1 other board

James William Conway

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 77

Also on 1 other board

Simon Richard Ker Cooper

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 70

Alistair Richard Cox

llp member · Since 03/04/2009

UNITED KINGDOM · Age 65

Mr John Ernest Charles Curtis

llp member · Since 03/04/2009

BRITISH · WALES · Age 83

Also on 4 other boards

Mr Ashley Martin Deakin

llp member · Since 03/04/2009

UNITED KINGDOM · ENGLAND · Age 62

Also on 20 other boards

Mr Ranvir Singh Dhillon

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Daniel Patrick Wright

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 54

Mr Justin Peter Renwick Adams

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Mark Vincent East

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Jonathan Andrew Elman

llp member · Since 03/04/2009

UNITED KINGDOM · Age 68

Also on 1 other board

Mr Bryan Martin Elwick

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

William Henry Evans

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 77

Also on 24 other boards

Mr Vernon James Hennessy Flynn

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Dr Richard Graham Foster

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 73

Robert Campbell Gillies

llp member · Since 03/04/2009

UNITED KINGDOM · Age 59

Also on 2 other boards

Mr David Gold

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 89

Also on 9 other boards

Mr Michael Grabiner

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 75

Also on 3 other boards

Fraser Neil Grant

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Kanwaljit Singh Graywahl

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 74

Also on 7 other boards

Ian Greaves

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 66

Paul Richard Gresham

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Martin Alexander Griffiths

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Guenter Grimm

llp member · Since 03/04/2009

GERMAN · UNITED KINGDOM · Age 60

Mrs Alison Margaret Halsey

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 70

Also on 4 other boards

Matthew James Harris

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 58

Mr John Frederick Hartz

llp member · Since 03/04/2009

DANISH · UNITED KINGDOM · Age 63

Also on 22 other boards

Michael Edward Hatchard

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 70

Jacqueline Anne Hendley

llp member · Since 03/04/2009

UNITED KINGDOM · Age 60

Mr John Daniel Henniker Gotley

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Martin William Hiller

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Mr Dewi John Hitchcock

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Andrew Romain Hochhauser Qc

llp member · Since 03/04/2009

BRITISH,POLISH · UNITED KINGDOM · Age 71

Also on 10 other boards

Mr Nicholas William Hollingworth Bsc

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 74

Also on 3 other boards

Mr Gary Richard Holloway

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 72

Also on 1 other board

Ms Julia Elizabeth Hubbard

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Simon John Douglas Jeffries

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 62

Mr Zygmunt Jan Kamasa

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 56

Also on 27 other boards

Stephen Paul Kelly

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Samir Balkrusna Khimji

llp member · Since 03/04/2009

PORTUGUESE · UNITED KINGDOM · Age 44

Ian King

llp member · Since 03/04/2009

UNITED KINGDOM · Age 63

Mr Paul Keith Knowles

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Michael Hugh Jeremy Kurer

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Emily Jane Leach

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Guy John Lloyd

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Professor Stephen Mackinnon

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Mr Gavin Stuart Moule

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Simon Timothy Musgrave

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Russell Paul Newton

llp member · Since 03/04/2009

BRITISH · JERSEY · Age 61

Also on 2 other boards

Mr Andrew Ian Noakes

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 61

Also on 6 other boards

Mr Paul James Yool Oliver

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Stephen John Pain

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Ajay Patel

llp member · Since 03/04/2009

UNITED KINGDOM · Age 46

Also on 1 other board

Mr Bhikhu Chhotabhai Patel

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 78

Also on 27 other boards

Shashikala Bhikhubhai Patel

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Smita Vijaykumar Patel

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Mr Vijay Kumar Chhotabhai Patel

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 76

Also on 19 other boards

Jason Karl Pitter

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr John Hamilton Pratt

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 75

Also on 5 other boards

Mr Neil Watkin Rees

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 60

Also on 12 other boards

Dr Helen Elizabeth Ridge

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Peter Stephen Rigby Ba(Hons) Acma

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 70

Also on 50 other boards

Timothy Elston Rigby

llp member · Since 03/04/2009

UNITED KINGDOM · Age 66

Malcolm Robson

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Ms Natasha Pardis Sai

llp member · Since 03/04/2009

UNITED KINGDOM · Age 49

Also on 1 other board

Mr Julian Lloyd Seaward

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 70

Also on 1 other board

Arfan Shaikh

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Joseph Smouha Qc

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Spiros Spyrou

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 48

Also on 7 other boards

Gordon Stables

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 61

Michael Alan Steventon

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mrs Ruth Manuela Thacker

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Simon Eric Hugh Turner

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Andrew Vials

llp member · Since 03/04/2009

UNITED KINGDOM · Age 74

Mr Charles Christopher Walker

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 71

Also on 11 other boards

Mr Kieran Stephen Walsh

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Seamus Martin Walsh

llp member · Since 03/04/2009

IRISH · ENGLAND · Age 83

Also on 3 other boards

Mr Christopher Charles Ward

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 74

Also on 13 other boards

Clive Julian Wells

llp member · Since 03/04/2009

UNITED KINGDOM · Age 60

Mr David Maurice Whiteley

llp member · Since 03/04/2009

BRITISH · ENGLAND · Age 74

Also on 4 other boards

John David Willis

llp member · Since 03/04/2009

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Downing Members Limited

llp designated member · Since 01/02/2014

Also on 52 other boards

Persons with Significant Control

Downing Members Limited

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

10, Lower Thames Street, London, EC3R 6AF

Reg: 08858166 · England & Wales · Limited Company

Notified 01/03/2017

Downing Corporate Finance Limited

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

10, Lower Thames Street, London, EC3R 6AF

Reg: 02053006 · England & Wales · Limited Company

Notified 01/03/2017

Charges6 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 29/03/2011Registered 31/03/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 29/03/2011Registered 31/03/2011

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2009Registered 09/04/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2009Registered 09/04/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2009Registered 09/04/2009

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/04/2009Registered 09/04/2009