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

llp member · Since 31/08/2010

Mr Marcus Simon Cooper

llp designated member · Since 22/09/2015

BRITISH · ENGLAND · Age 60

Also on 270 other boards

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

llp member · Since 04/04/2016

UNITED KINGDOM · Age 62

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

llp member · Since 04/04/2016

UNITED KINGDOM · Age 63

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

llp designated member · Since 04/04/2016

UNITED KINGDOM · Age 58

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

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

llp designated member · Since 04/04/2016

United Kingdom · Age 58

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

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 69

51, Sheldon Avenue, London, N6 4NH

Notified 06/04/2016

Change History

status → active

2026-06-09

Active

type → llp

2026-06-09

Limited Liability Partnership

address line1 → 16 Finchley Road

2026-06-09

16 FINCHLEY ROAD

post town → London

2026-06-09

LONDON

officer appointed → COOPER, Marcus Simon

2026-06-09

officer appointed → PEARS (AS TRUSTEE FOR DA PEARS SETTLEMENT 1992), David Alan

2026-06-09

officer appointed → PEARS (AS TRUSTEE FOR MA PEARS SETTLEMENT 1997), Mark Andrew

2026-06-09

officer appointed → PEARS (AS TRUSTEE FOR TS PEARS SETTLEMENT 1997), Trevor Steven

2026-06-09

officer appointed → 7-11 PRINCES GATE LIMITED

2026-06-09