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The Berkeley Partnership Llp

OC346597

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 Farringdon Street, London, EC4A 4AB
Incorporated 23/06/2009

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Officers

Neil Douglas Mcclumpha

llp member · Since 23/06/2009

United States · Age 58

Jonathan Paul Bradbury

llp designated member · Since 23/06/2009

England · Age 55

David Timothy Machin

llp member · Since 23/06/2009

England · Age 57

Hadley Lloyd Baldwin

llp designated member · Since 23/06/2009

England · Age 51

Simon Anthony Close

llp member · Since 23/06/2009

United States · Age 58

Jonathan Kennedy

llp designated member · Since 03/07/2009

England · Age 54

Mark Widdrington Stafford

llp member · Since 03/07/2009

England · Age 55

Richard Clark Marsden

llp designated member · Since 01/01/2010

United States · Age 54

Michael Richard Owen

llp member · Since 01/01/2012

England · Age 51

Thomas Keohane

llp member · Since 01/07/2013

England · Age 52

Kirsty Nethersell

llp member · Since 01/07/2014

United Kingdom · Age 48

Alasdair Ewan Charles Mcgregor

llp member · Since 01/07/2015

England · Age 50

Thomas Parkin

llp member · Since 01/07/2015

England · Age 46

Piers Virik

llp member · Since 01/01/2016

England · Age 49

William Rivers

llp member · Since 01/01/2018

England · Age 48

Christian Ingram

llp member · Since 01/01/2018

United States · Age 49

Ben Michael Wildman

llp member · Since 01/01/2020

United States · Age 49

Richard Edward Bryant

llp member · Since 01/07/2020

England · Age 44

David Mark Irish

llp member · Since 01/07/2020

England · Age 44

Jennifer Mair Johnston

llp member · Since 01/01/2021

England · Age 47

Christopher Southwell

llp member · Since 01/07/2021

England · Age 45

Sameera Simjee

llp member · Since 01/07/2021

England · Age 45

Timothy Charles Wardrop

llp member · Since 01/07/2022

England · Age 44

Anne-Lise Antolinos

llp member · Since 01/01/2023

United States · Age 47

Jenna Louise Goldstein

llp member · Since 01/01/2024

England · Age 41

Murray Smith

llp member · Since 01/07/2024

United States · Age 31

Michael Abbott

llp member · Since 01/07/2025

England · Age 43

Nicola Fage

llp member · Since 01/07/2025

England · Age 37

Former

Andrew James Boyes

llp member · Resigned 31/01/2011

John Robert Higton

llp member · Resigned 30/06/2012

Charles Geoffrey Gordon Scott

llp member · Resigned 30/06/2015

Michael Mahony

llp member · Resigned 30/06/2018

Juliet Claire Armstrong

llp member · Resigned 30/06/2019

Richard Pavesi

llp member · Resigned 30/06/2020

Mark Jonathan Fearn

llp member · Resigned 30/06/2021

PSC Statements

no individual or entity with signficant control· 05/07/2017

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/09/2024Registered 24/09/2024

Change History

officer appointedWILDMAN, Ben Michael
2026-05-06
officer appointedSOUTHWELL, Christopher
2026-05-06
officer appointedSTAFFORD, Mark Widdrington
2026-05-06
officer appointedVIRIK, Piers
2026-05-06
officer appointedWARDROP, Timothy Charles
2026-05-06
officer appointedBALDWIN, Hadley Lloyd
2026-05-06
officer appointedBRADBURY, Jonathan Paul
2026-05-06
officer appointedKENNEDY, Jonathan
2026-05-06
officer appointedMARSDEN, Richard Clark
2026-05-06
officer appointedABBOTT, Michael
2026-05-06
officer appointedANTOLINOS, Anne-Lise
2026-05-06
officer appointedBRYANT, Richard Edward
2026-05-06
officer appointedCLOSE, Simon Anthony
2026-05-06
officer appointedFAGE, Nicola
2026-05-06
officer appointedGOLDSTEIN, Jenna Louise
2026-05-06
officer appointedINGRAM, Christian
2026-05-06
officer appointedIRISH, David Mark
2026-05-06
officer appointedJOHNSTON, Jennifer Mair
2026-05-06
officer appointedKEOHANE, Thomas
2026-05-06
officer appointedMACHIN, David Timothy
2026-05-06

Filing History100 filings

Accounts filed

accounts with accounts type group

30/12/202528 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/07/20252 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/07/20252 pages · PDF
LLCH01

change person member limited liability partnership with name change date

20/06/20252 pages · PDF
LLCH01

change person member limited liability partnership with name change date

20/06/20252 pages · PDF
LLCS01

confirmation statement with no updates

20/06/20253 pages · PDF
Accounts filed

accounts with accounts type group

31/01/202529 pages · PDF
LLCH01

change person member limited liability partnership with name change date

17/01/20252 pages · PDF
LLCH01

change person member limited liability partnership with name change date

10/01/20252 pages · PDF
LLCH01

change person member limited liability partnership with name change date

14/11/20242 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

24/09/202417 pages · PDF
LLCH01

change person member limited liability partnership with name change date

17/07/20242 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

09/07/20242 pages · PDF
LLCS01

confirmation statement with no updates

27/06/20243 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

27/06/20242 pages · PDF
Accounts filed

accounts with accounts type group

16/04/202429 pages · PDF
LLAA01

change account reference date limited liability partnership current shortened

01/03/20241 page · PDF
LLCH01

change person member limited liability partnership with name change date

29/11/20232 pages · PDF
LLCH01

change person member limited liability partnership with name change date

29/09/20232 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/09/20232 pages · PDF
LLCH01

change person member limited liability partnership with name change date

27/06/20232 pages · PDF
Accounts filed

accounts with accounts type group

26/06/202327 pages · PDF
LLCS01

confirmation statement with no updates

23/06/20233 pages · PDF
LLCH01

change person member limited liability partnership with name change date

15/05/20232 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/01/20232 pages · PDF
LLCH01

change person member limited liability partnership with name change date

13/12/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/07/20222 pages · PDF
LLCS01

confirmation statement with no updates

24/06/20223 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/05/20222 pages · PDF
Accounts filed

accounts with accounts type group

23/03/202227 pages · PDF
LLCH01

change person member limited liability partnership with name change date

06/12/20212 pages · PDF
LLCH01

change person member limited liability partnership with name change date

30/11/20212 pages · PDF
Accounts filed

accounts with accounts type group

13/07/202125 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/07/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/07/20212 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

01/07/20211 page · PDF
LLCH01

change person member limited liability partnership with name change date

30/06/20212 pages · PDF
LLCS01

confirmation statement with no updates

25/06/20213 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/01/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/07/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/07/20202 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

01/07/20201 page · PDF
LLCS01

confirmation statement with no updates

24/06/20203 pages · PDF
Accounts filed

accounts with accounts type group

05/03/202024 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/01/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/01/20202 pages · PDF
LLCS01

confirmation statement with no updates

02/07/20193 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/07/20192 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/07/20192 pages · PDF
LLCH01

change person member limited liability partnership with name change date

02/07/20192 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

01/07/20191 page · PDF
Accounts filed

accounts with accounts type group

26/02/201923 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/02/20192 pages · PDF
LLCH01

change person member limited liability partnership with name change date

31/01/20192 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

29/01/20191 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

27/11/20181 page · PDF
LLCS01

confirmation statement with no updates

02/07/20183 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

02/07/20181 page · PDF
Accounts filed

accounts with accounts type group

15/03/201823 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

16/01/20182 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

15/01/20182 pages · PDF
LLPSC08

notification of a person with significant control statement limited liability partnership

05/07/20172 pages · PDF
LLCS01

confirmation statement with no updates

28/06/20173 pages · PDF
ANNOTATION

legacy

04/04/2017PDF
Accounts filed

accounts with accounts type full

04/04/201717 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/04/20172 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/04/20172 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/04/20172 pages · PDF
LLCH01

change person member limited liability partnership with name change date

26/08/20162 pages · PDF
LLCH01

change person member limited liability partnership with name change date

26/08/20162 pages · PDF
LLAR01

annual return limited liability partnership with made up date

05/07/201612 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

19/04/20161 page · PDF
Accounts filed

accounts with accounts type full

23/03/201617 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

08/01/20162 pages · PDF
LLCH01

change person member limited liability partnership with name change date

30/07/20152 pages · PDF
LLCH01

change person member limited liability partnership with name change date

30/07/20152 pages · PDF
LLCH01

change person member limited liability partnership with name change date

30/07/20152 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/07/20152 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/07/20152 pages · PDF
LLAR01

annual return limited liability partnership with made up date

24/06/201511 pages · PDF
Accounts filed

accounts with accounts type full

19/03/201517 pages · PDF
LLCH01

change person member limited liability partnership with name change date

04/07/20142 pages · PDF
LLCH01

change person member limited liability partnership with name change date

01/07/20142 pages · PDF
LLAP01

appoint person member limited liability partnership

01/07/20142 pages · PDF
LLAR01

annual return limited liability partnership with made up date

23/06/201410 pages · PDF
LLCH01

change person member limited liability partnership with name change date

14/04/20142 pages · PDF
LLCH01

change person member limited liability partnership with name change date

09/04/20142 pages · PDF
Accounts filed

accounts with accounts type full

18/03/201417 pages · PDF
LLAP01

appoint person member limited liability partnership

28/01/20142 pages · PDF
LLAR01

annual return limited liability partnership with made up date

24/06/20139 pages · PDF
LLCH01

change person member limited liability partnership with name change date

03/04/20132 pages · PDF
Accounts filed

accounts with accounts type full

11/03/201317 pages · PDF
LLCH01

change person member limited liability partnership with name change date

20/12/20122 pages · PDF
LLTM01

termination member limited liability partnership with name

02/07/20121 page · PDF
LLAR01

annual return limited liability partnership with made up date

26/06/201210 pages · PDF
Accounts filed

accounts with accounts type full

06/03/201217 pages · PDF
LLAP01

appoint person member limited liability partnership

12/01/20122 pages · PDF
LLAR01

annual return limited liability partnership with made up date

23/06/201110 pages · PDF
LLCH01

change person member limited liability partnership with name change date

23/06/20112 pages · PDF
LLCH01

change person member limited liability partnership with name change date

23/06/20112 pages · PDF