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The Berkeley Partnership Investment Llp

OC402009

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

20 Farringdon Street, London, EC4A 4AB
Incorporated 28/09/2015

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Officers

David Timothy Machin

llp member · Since 28/09/2015

England · Age 57

Hadley Lloyd Baldwin

llp designated member · Since 28/09/2015

England · Age 51

Jonathan Paul Bradbury

llp designated member · Since 28/09/2015

England · Age 55

Jonathan Kennedy

llp designated member · Since 28/09/2015

England · Age 54

Neil Douglas Mcclumpha

llp designated member · Since 28/09/2015

United States · Age 58

Simon Anthony Close

llp member · Since 28/09/2015

United States · Age 58

Mark Jonathan Fearn

llp member · Since 28/09/2015

England · Age 66

Thomas Keohane

llp member · Since 28/09/2015

England · Age 52

Michael Mahony

llp member · Since 28/09/2015

England · Age 68

Richard Clark Marsden

llp member · Since 28/09/2015

Wales · Age 54

Michael Richard Owen

llp member · Since 28/09/2015

England · Age 51

Richard Pavesi

llp member · Since 28/09/2015

England · Age 61

Charles Geoffrey Gordon Scott

llp member · Since 28/09/2015

England · Age 70

Mark Widdrington Stafford

llp member · Since 28/09/2015

England · Age 55

William Rivers

llp member · Since 01/07/2020

England · Age 48

Thomas Parkin

llp member · Since 01/07/2020

England · Age 46

Piers Virik

llp member · Since 01/07/2020

England · Age 49

Alasdair Ewan Charles Mcgregor

llp member · Since 01/07/2020

England · Age 50

Jennifer Mair Johnston

llp member · Since 19/12/2024

England · Age 47

Kirsty Nethersell

llp member · Since 19/12/2024

United Kingdom · Age 48

Richard Edward Bryant

llp member · Since 31/07/2025

England · Age 44

Ben Michael Wildman

llp member · Since 31/07/2025

United States · Age 49

Nicola Fage

llp member · Since 31/07/2025

England · Age 37

Michael Abbott

llp member · Since 31/07/2025

England · Age 43

Jenna Louise Goldstein

llp member · Since 31/07/2025

England · Age 41

Christian Ingram

llp member · Since 31/07/2025

United States · Age 49

David Mark Irish

llp member · Since 31/07/2025

England · Age 44

Timothy Charles Wardrop

llp member · Since 31/07/2025

England · Age 44

PSC Statements

no individual or entity with signficant control· 27/09/2016

Change History

statusactive
2026-05-06

Active

typellp
2026-05-06

Limited Liability Partnership

address line120 Farringdon Street
2026-05-06

20 FARRINGDON STREET

post townLondon
2026-05-06

LONDON

officer appointedBALDWIN, Hadley Lloyd
2026-05-06
officer appointedBRADBURY, Jonathan Paul
2026-05-06
officer appointedKENNEDY, Jonathan
2026-05-06
officer appointedMCCLUMPHA, Neil Douglas
2026-05-06
officer appointedABBOTT, Michael
2026-05-06
officer appointedBRYANT, Richard Edward
2026-05-06
officer appointedCLOSE, Simon Anthony
2026-05-06
officer appointedFAGE, Nicola
2026-05-06
officer appointedFEARN, Mark Jonathan
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
officer appointedMAHONY, Michael
2026-05-06

Filing History61 filings

Accounts filed

accounts with accounts type total exemption full

12/04/202612 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/07/20252 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/07/20252 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/07/20252 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/07/20252 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/07/20252 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/07/20252 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/07/20252 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/07/20252 pages · PDF
LLCS01

confirmation statement with no updates

19/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/202512 pages · PDF
LLCH01

change person member limited liability partnership with name change date

10/01/20252 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

08/01/20252 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

08/01/20252 pages · PDF
LLCH01

change person member limited liability partnership with name change date

17/07/20242 pages · PDF
LLCS01

confirmation statement with no updates

27/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/202412 pages · PDF
LLCS01

confirmation statement with no updates

23/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/202311 pages · PDF
LLCH01

change person member limited liability partnership with name change date

13/12/20222 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 total exemption full

07/03/202210 pages · PDF
LLCH01

change person member limited liability partnership with name change date

22/11/20212 pages · PDF
LLCS01

confirmation statement with no updates

05/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/202111 pages · PDF
LLCS01

confirmation statement with no updates

07/07/20203 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/07/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/07/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/07/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

01/07/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/03/202012 pages · PDF
LLCS01

confirmation statement with no updates

08/07/20193 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
Accounts filed

accounts with accounts type total exemption full

05/04/201912 pages · PDF
LLCH01

change person member limited liability partnership with name change date

04/02/20192 pages · PDF
LLCH01

change person member limited liability partnership with name change date

04/02/20192 pages · PDF
LLCH01

change person member limited liability partnership with name change date

21/01/20192 pages · 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

05/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/04/201812 pages · PDF
LLCS01

confirmation statement with no updates

10/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/201714 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
LLCS01

confirmation statement with updates

04/10/20164 pages · PDF
LLAA01

change account reference date limited liability partnership current shortened

06/06/20163 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/05/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/05/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/05/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/05/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/05/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/05/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/05/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/05/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/05/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/05/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/05/20162 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

31/05/20162 pages · PDF
LLIN01

incorporation limited liability partnership

28/09/20155 pages · PDF