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Princes Gate Partnership Llp

OC357516

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Finchley Road, London, NW8 6EB
Incorporated 31/08/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Officers

7-11 Princes Gate Limited

corporate llp member · Since 31/08/2010

Reg: 6394551

Marcus Simon Cooper

llp designated member · Since 22/09/2015

England · Age 60

Mark Andrew Pears (As Trustee For Ma Pears Settlement 1997)

llp member · Since 04/04/2016

United Kingdom · Age 63

Trevor Steven Pears (As Trustee For Ts Pears Settlement 1997)

llp member · Since 04/04/2016

United Kingdom · Age 62

David Alan Pears (As Trustee For Da Pears Settlement 1992)

llp designated member · Since 04/04/2016

United Kingdom · Age 58

Former

Princes Gate Partner No 1 Limited

corporate llp designated member · Resigned 22/09/2015

Princes Gate Partner No 2 Limited

corporate llp designated member · Resigned 04/04/2016

Persons with Significant Control

Mr Marcus Simon Cooper

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

British · England · Age 61

16, Finchley Road, London, NW8 6EB

Notified 06/04/2016

Mr Mark Andrew Pears

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

British · England · Age 63

2, Old Brewery Mews, London, NW3 1PZ

Notified 06/04/2016

Sir Trevor Steven Pears

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

British · England · Age 62

2, Old Brewery Mews, London, NW3 1PZ

Notified 06/04/2016

Mr Barry Michael Howard Shaw

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

British · United Kingdom · Age 70

51, Sheldon Avenue, London, N6 4NH

Notified 06/04/2016

Change History

statusactive
2026-06-09

Active

typellp
2026-06-09

Limited Liability Partnership

address line116 Finchley Road
2026-06-09

16 FINCHLEY ROAD

post townLondon
2026-06-09

LONDON