Back to search

Kepler Properties Llp

OC389714

active
Limited Liability Partnership
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

122 WIGMORE STREET, LONDON, W1U 3RX
Incorporated 05/12/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Officers

Clifford Investments Limited

llp member · Since 05/12/2013

Launcelot Investments Limited

llp designated member · Since 03/04/2017

Also on 2 other boards

Montagu Investments Limited

llp member · Since 06/10/2022

Also on 1 other board

Persons with Significant Control

Mr Nicholas Hugh Byrom

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

British · England · Age 72

122, Wigmore Street, London, W1U 3RX

Notified 06/04/2016

Launcelot Investments Limited

voting-rights-75-to-100-percent-limited-liability-partnership

122, Wigmore Street, London, W1U 3RX

Reg: 10225017 · England · Limited Company

Notified 31/03/2023

Former PSCs

Canprop I Limited

Ceased 30/05/2023

Charges1 outstanding

A registered charge
outstanding

Canada Life Limited

The company charges by way of first legal mortgage the mortgaged property (as defined in the instrument), including (among others) the freehold property known as 46/48, kepler road, london SW4 7PQ and 53 solon road, london SW2 5UU with registered title number TGL307917, the leasehold property known as studio flat, 46 kepler road, london SW4 7PQ with registered title number TGL381954, the leasehold property known as flat 1, 46 kepler road, london SW4 7PQ with registered title number TGL381956 and the leasehold property known as flat 2, 46 kepler road, london SW4 7PQ with registered title number TGL381957. For further information, please see clause 3.2 and schedule 1 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.4 of the instrument.

Created 11/06/2026Registered 16/06/2026