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Mill Wharf Bpra Property Fund Llp

OC343713

active
llp
england wales
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

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: 02/03/2024

Due 16/03/2025

Overdue

Officers

Downing Corporate Finance Limited

llp designated member · Since 02/03/2009

Also on 29 other boards

Martin Henry Samuel Brand

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 90

Also on 13 other boards

Malcolm Kevin Collins

llp member · Since 25/03/2009

UNITED KINGDOM · Age 66

Also on 1 other board

James William Conway

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 77

Mr Ashley Martin Deakin

llp member · Since 25/03/2009

UNITED KINGDOM · ENGLAND · Age 62

Also on 20 other boards

Mr Edward Samuel Awty

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 75

Also on 2 other boards

Joseph Smouha Qc

llp member · Since 25/03/2009

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Simon Eric Hugh Turner

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 57

Also on 5 other boards

Mr Mark Vincent East

llp member · Since 25/03/2009

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Jonathan Andrew Elman

llp member · Since 25/03/2009

UNITED KINGDOM · Age 68

Also on 1 other board

Mr Vernon James Hennessy Flynn

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Paul Richard Gresham

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mrs Alison Margaret Halsey

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr John Frederick Hartz

llp member · Since 25/03/2009

DANISH · UNITED KINGDOM · Age 63

Also on 22 other boards

Dewi John Hitchcock

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 63

Mr Andrew Romain Hochhauser Qc

llp member · Since 25/03/2009

BRITISH,POLISH · UNITED KINGDOM · Age 71

Also on 10 other boards

Alvarchetti Krishnan

llp member · Since 25/03/2009

UNITED KINGDOM · Age 81

Nagamanickam Krishnan

llp member · Since 25/03/2009

UNITED KINGDOM · Age 79

Marie Helene Lenoir

llp member · Since 25/03/2009

UNITED KINGDOM · Age 57

Professor Stephen Mackinnon

llp member · Since 25/03/2009

BRITISH · ENGLAND · Age 68

Also on 2 other boards

Russell Paul Newton

llp member · Since 25/03/2009

BRITISH · JERSEY · Age 61

Also on 2 other boards

Mr Andrew Ian Noakes

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Paul James Yool Oliver

llp member · Since 25/03/2009

BRITISH · ENGLAND · Age 64

Also on 1 other board

Ajay Patel

llp member · Since 25/03/2009

UNITED KINGDOM · Age 46

Also on 1 other board

Mr Neil Stuart Ridge

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Malcolm Robson

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 69

Also on 5 other boards

Ms Natasha Pardis Sai

llp member · Since 25/03/2009

UNITED KINGDOM · Age 49

Also on 1 other board

Mr Julian Lloyd Seaward

llp member · Since 25/03/2009

BRITISH · ENGLAND · Age 70

Also on 1 other board

Arfan Shaikh

llp member · Since 25/03/2009

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Downing Members Limited

llp designated member · Since 04/11/2014

Also on 52 other boards

Downing Corporate Finance Limited

corporate llp designated member · Since 02/03/2009

Reg: 2053006

Also on 29 other boards

Marie Helene Lenoir

llp member · Since 25/03/2009

United Kingdom · Age 57

Edward Samuel Awty

llp member · Since 25/03/2009

United Kingdom · Age 75

Martin Henry Samuel Brand

llp member · Since 25/03/2009

United Kingdom · Age 90

Malcolm Kevin Collins

llp member · Since 25/03/2009

United Kingdom · Age 66

James William Conway

llp member · Since 25/03/2009

United Kingdom · Age 77

Ashley Martin Deakin

llp member · Since 25/03/2009

England · Age 62

Mark Vincent East

llp member · Since 25/03/2009

England · Age 65

Jonathan Andrew Elman

llp member · Since 25/03/2009

United Kingdom · Age 68

Vernon James Hennessy Flynn

llp member · Since 25/03/2009

United Kingdom · Age 58

Paul Richard Gresham

llp member · Since 25/03/2009

United Kingdom · Age 66

Alison Margaret Halsey

llp member · Since 25/03/2009

United Kingdom · Age 70

John Frederick Hartz

llp member · Since 25/03/2009

United Kingdom · Age 63

Dewi John Hitchcock

llp member · Since 25/03/2009

United Kingdom · Age 63

Andrew Romain Hochhauser

llp member · Since 25/03/2009

United Kingdom · Age 71

Alvarchetti Krishnan

llp member · Since 25/03/2009

United Kingdom · Age 81

Nagamanickam Krishnan

llp member · Since 25/03/2009

United Kingdom · Age 79

Arfan Shaikh

llp member · Since 25/03/2009

United Kingdom · Age 59

Joseph Smouha

llp member · Since 25/03/2009

England · Age 63

Simon Eric Hugh Turner

llp member · Since 25/03/2009

United Kingdom · Age 57

Stephen Mackinnon

llp member · Since 25/03/2009

England · Age 68

Russell Paul Newton

llp member · Since 25/03/2009

Jersey · Age 61

Andrew Ian Noakes

llp member · Since 25/03/2009

United Kingdom · Age 62

Paul James Yool Oliver

llp member · Since 25/03/2009

England · Age 64

Ajay Patel

llp member · Since 25/03/2009

United Kingdom · Age 46

Neil Stuart Ridge

llp member · Since 25/03/2009

United Kingdom · Age 59

Malcolm Robson

llp member · Since 25/03/2009

United Kingdom · Age 69

Natasha Pardis Sai

llp member · Since 25/03/2009

United Kingdom · Age 49

Julian Lloyd Seaward

llp member · Since 25/03/2009

England · Age 70

Downing Members Limited

corporate llp designated member · Since 04/11/2014

Reg: 08858166

Also on 52 other boards

Former

Downing Management Services Limited

corporate llp designated member · Resigned 05/04/2012

Downing Llp

corporate llp designated member · Resigned 04/11/2014

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

Charges2 outstanding

Charge
outstanding

CANNOCK REGEN LLP

Created 27/09/2017Registered 04/10/2017
Charge
outstanding

DOWNING LLP AS SECURITY TRUSTEE

Created 28/09/2017Registered 03/10/2017

Change History

status → active
2026-08-21

Active - Proposal to Strike off

type → llp
2026-08-21

Limited Liability Partnership

address line1 → 10 Lower Thames Street
2026-08-21

10 LOWER THAMES STREET

post town → London
2026-08-21

LONDON

officer appointed → DOWNING CORPORATE FINANCE LIMITED
2026-08-21
officer appointed → DOWNING MEMBERS LIMITED
2026-08-21
officer appointed → AWTY, Edward Samuel
2026-08-21
officer appointed → BRAND, Martin Henry Samuel
2026-08-21
officer appointed → COLLINS, Malcolm Kevin
2026-08-21
officer appointed → CONWAY, James William
2026-08-21
officer appointed → DEAKIN, Ashley Martin
2026-08-21
officer appointed → EAST, Mark Vincent
2026-08-21
officer appointed → ELMAN, Jonathan Andrew
2026-08-21
officer appointed → FLYNN, Vernon James Hennessy
2026-08-21
officer appointed → GRESHAM, Paul Richard
2026-08-21
officer appointed → HALSEY, Alison Margaret
2026-08-21
officer appointed → HARTZ, John Frederick
2026-08-21
officer appointed → HITCHCOCK, Dewi John
2026-08-21
officer appointed → HOCHHAUSER, Andrew Romain
2026-08-21
officer appointed → KRISHNAN, Alvarchetti
2026-08-21