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Birchgrove Holdings Llp
OC413852
active
Limited Liability Partnership
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
WOODBANK APARTMENTS HOLLY BANK ROAD, WOKING, GU22 0AR
Incorporated 26/09/2016
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 25/09/2025
Due 09/10/2026
On track
Officers
Bridges Property Alternatives Fund Iv (General Partner) Llp (Acting In Its Capacity As General Partner Of Bridges Property Alternatives Fund Iv Lp)
llp designated member · Since 26/09/2016
Also on 21 other boards
Mr Melville William Knight
llp member · Since 27/01/2017
BRITISH · UNITED KINGDOM · Age 63
Also on 28 other boards
Persons with Significant Control
Bridges Property Alternatives Fund Iv (General Partner) Llp
voting-rights-75-to-100-percent-limited-liability-partnership
significant-influence-or-control-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership
38 Seymour Street, London, W1H 7BP
Reg: Oc411667 · United Kingdom · Llp
Notified 26/09/2016
Former PSCs
Bridges Ventures Llp
Ceased 17/01/2023
Charges2 outstanding
Charge
outstanding
BEAUFORT SENIOR DEBT S.A.R.L.
Created 31/01/2025Registered 04/02/2025
Charge
satisfied
BEAUFORT SENIOR DEBT S.À.R.L.
Created 22/12/2022Registered 23/12/2022Satisfied 19/07/2024
Charge
satisfied
BEAUFORT SENIOR DEBT S.À.R.L.
Created 18/11/2022Registered 24/11/2022Satisfied 29/09/2025
Charge
outstanding
BENTALLGREENOAK UK SECURED LENDING III S.À R.L.
Created 14/10/2022Registered 18/10/2022
Charge
satisfied
GREENOAK UK SECURED LENDING II S.À R.L.
Created 18/12/2020Registered 24/12/2020Satisfied 19/07/2024
Charge
satisfied
GREENOAK UK SECURED LENDING II S.À R.L.
Created 19/12/2019Registered 27/12/2019Satisfied 19/07/2024
Charge
satisfied
GREENOAK UK SECURED LENDING II S.À R.L.
Created 19/12/2019Registered 24/12/2019Satisfied 19/07/2024