London Luton Hotel Bpra Property Fund Llp

OC350376

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

10 LOWER THAMES STREET, LONDON, EC3R 6AF

Incorporated 26/11/2009

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Officers

Downing Corporate Finance Limited

llp designated member · Since 26/11/2009

Also on 29 other boards

Mr Richard John Silk

llp member · Since 24/03/2011

BRITISH · UNITED KINGDOM ( ENGLAND ) (GB-ENG)

Also on 1 other board

Edward Samuel Awry

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Mr Phillip James Bennett

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 7 other boards

Mr Charles Jefferis Woodburn Benson

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 1 other board

Dr Mark David Blagden

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 5 other boards

Kevin Richard Booth

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Ian Charles Bridge

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 3 other boards

Ms Karen Sarah Briggs

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

James Scott Browning

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Mr Charles David Carr

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 5 other boards

Barry Carter

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Mr Antony George Cates

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Mr Andrew Peter Chapman

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 2 other boards

Mr David Nicholas Chapman

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mrs Diane Charles

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 3 other boards

John Stuart Charles

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 2 other boards

Dr Omprakash Chawla

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 1 other board

Dr Sudeep Kumar Chawla

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Dr Vimla Chawla

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Charles Gregg Ferruccio Ciumei

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 5 other boards

Christopher Michael Elliott

llp member · Since 25/03/2011

BRITISH · ENGLAND

Sara Ferrero

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Vernon James Hennessy Flynn

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 4 other boards

Shane Thomas Fouhy

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 1 other board

Ian Andrew George

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Charles Gerard Gillespie Bsc Flia Dip Asfa

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 19 other boards

Mrs Janie Helen Gillespie

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 7 other boards

Marek Tadeusz Grabowski

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Kanwaljit Singh Graywahl

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Stuart Graham Hall

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 1 other board

Mr John Daniel Henniker-Gotley

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 23 other boards

Mr Jonathan George Henry

llp member · Since 25/03/2011

IRISH · UNITED KINGDOM

Also on 6 other boards

Martin William Hiller

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Andrew Romain Hochhauser Qc

llp member · Since 25/03/2011

BRITISH,POLISH · UNITED KINGDOM

Also on 10 other boards

Christopher Richard Horsefield

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Mr Philip Lionel Housden

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 3 other boards

Andrea Hunt

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Mr Mark Stuart Hutchinson

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Paul Keith Knowles

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 3 other boards

Paul Korolkiewicz

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Matthew Charles Lawrence

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Philippe Jean Yves Le Baquer

llp member · Since 25/03/2011

FRENCH · UNITED KINGDOM

Also on 1 other board

Emily Jane Leach

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 4 other boards

Mr Nicholas Peter Lewis

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 60 other boards

Mrs Rowan Jane Lewis

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mrs Anne Josephine Maloney

llp member · Since 25/03/2011

IRISH · UNITED KINGDOM

Also on 1 other board

Mr Thomas Martin Maloney

llp member · Since 25/03/2011

IRISH · UNITED KINGDOM

Also on 2 other boards

Mr Brian James Mcbride

llp member · Since 25/03/2011

SCOTTISH · UNITED KINGDOM

Also on 4 other boards

Mr Nikolaj Haugaard Mengel

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 1 other board

Thomas Peter Nahm

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Mr Colin James Gerard O'Donnell

llp member · Since 25/03/2011

BRITISH · ENGLAND

Rupert David Andrew Pepper

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr James Robert Peterkin

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 3 other boards

Brett Williams

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Mr Richard Neil Austin

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Mr Seamus Martin Walsh

llp member · Since 25/03/2011

IRISH · ENGLAND

Also on 3 other boards

Mr Jonathan Paul White

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 55 other boards

Boyd Alexander Wilkins

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Andrew Terence Crispin

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 6 other boards

Jason Karl Pitter

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 2 other boards

Mr Vladimir Postolovsky

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Norman Ward Josiah Pratt

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 3 other boards

Alexander Ward Egrave Price

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Mr Jeremy John Paul Priestley

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 33 other boards

Mr Jonathan Dominic Punter Bsc Fia

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 27 other boards

Iain Quirk

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Richard Anthony Rawlinson

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Richard Curtis Redmile

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 5 other boards

Mr Neil Watkin Rees

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 12 other boards

David Anthony Sayer

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr David William John Scorey

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 3 other boards

Robert Mark Seale

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Stuart Michael Shepley

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 1 other board

Michael Jonathan Smedley

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Mr Nicholas Alexander Smith

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 37 other boards

Michael Alan Steventon

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Jeremy Ron Stone

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Karim Markus Takieddine

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Also on 5 other boards

Harshad Thanki

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Mr John Tomlins

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 14 other boards

Mr Michael John Tracey

llp member · Since 25/03/2011

BRITISH · ENGLAND

Also on 34 other boards

Dr Robert William Turner

llp member · Since 25/03/2011

BRITISH · UNITED KINGDOM

Mr Nathan Charles Pillow

llp member · Since 26/03/2011

BRITISH · UNITED KINGDOM

Also on 5 other boards

Downing Members Limited

llp designated member · Since 04/11/2014

Also on 52 other boards

The Trustees Of The Bantoft Children'S Estate Trust

llp member · Since 05/04/2022

The Trustees Of The Lucinda Bantoft Estate Trust

llp member · Since 05/04/2022

Persons with Significant Control

Downing Corporate Finance Limited

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

Reg: 02053006 · England & Wales · Limited Company

Notified 01/07/2016

Downing Members Limited

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

Reg: 08858166 · England & Wales · Limited Company

Notified 01/07/2016

Charges5 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2014Registered 30/08/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2014Registered 30/08/2014

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2014Registered 30/08/2014

Charge

outstanding

CANNOCKS PROJECTS LLP

Created 26/08/2014Registered 29/08/2014

charge

outstanding

OVL (BANKFIELD) LLP

Created 25/03/2011Registered 02/04/2011