Beaverhall Road (Edinburgh) Llp

OC437268

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

6 Duke Street, St James’S, London, SW1Y 6BN

Incorporated 05/05/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Officers

Bridges Property Alternatives Fund V (General Partner) Llp

llp designated member · Since 05/05/2021

Also on 9 other boards

George Street Enterprises Limited

llp designated member · Since 05/05/2021

Also on 13 other boards

Granton Investments Limited

llp designated member · Since 05/05/2021

Also on 18 other boards

Hub Residential Limited

llp member · Since 05/05/2021

Also on 9 other boards

Lansdale Enterprises Ltd

llp designated member · Since 05/05/2021

Also on 14 other boards

Arch Investors Limited

llp designated member · Since 05/05/2021

Also on 10 other boards

Mackenzie Hall Investments Ltd

llp designated member · Since 20/05/2021

Samba Investments Limited

llp designated member · Since 20/05/2021

Also on 7 other boards

Hub Residential Limited

corporate llp member · Since 05/05/2021

Reg: 07698428

Also on 9 other boards

Arch Investors Limited

corporate llp designated member · Since 05/05/2021

Reg: 13045931

Also on 10 other boards

Bridges Property Alternatives Fund V (General Partner) Llp

corporate llp designated member · Since 05/05/2021

Reg: OC431098

Also on 9 other boards

George Street Enterprises Limited

corporate llp designated member · Since 05/05/2021

Reg: 08999299

Also on 13 other boards

Granton Investments Limited

corporate llp designated member · Since 05/05/2021

Reg: 04666864

Also on 18 other boards

Lansdale Enterprises Ltd

corporate llp designated member · Since 05/05/2021

Reg: 09013617

Also on 14 other boards

Samba Investments Limited

corporate llp designated member · Since 20/05/2021

Reg: 11224557

Also on 7 other boards

Mackenzie Hall Investments Ltd

corporate llp designated member · Since 20/05/2021

Reg: 12356900

Persons with Significant Control

Bridges Fund Management Limited

significant-influence-or-control-limited-liability-partnership

38, Seymour Street, London, W1H 7BP

Reg: 10401079 · England & Wales · Corporate

Notified 05/05/2021

Bridges Property Alternatives Fund V (General Partner) Llp

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

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

38, Seymour Street, London, W1H 7BP

Reg: Oc431098 · Companies House · Corporate

Notified 05/05/2021

Change History

status → active

2026-08-04

Active

type → llp

2026-08-04

Limited Liability Partnership

address line1 → 6 Duke Street

2026-08-04

6 DUKE STREET

post town → London

2026-08-04

LONDON

officer appointed → ARCH INVESTORS LIMITED

2026-08-04

officer appointed → BRIDGES PROPERTY ALTERNATIVES FUND V (GENERAL PARTNER) LLP

2026-08-04

officer appointed → GEORGE STREET ENTERPRISES LIMITED

2026-08-04

officer appointed → GRANTON INVESTMENTS LIMITED

2026-08-04

officer appointed → LANSDALE ENTERPRISES LTD

2026-08-04

officer appointed → MACKENZIE HALL INVESTMENTS LTD

2026-08-04

officer appointed → SAMBA INVESTMENTS LIMITED

2026-08-04

officer appointed → HUB RESIDENTIAL LIMITED

2026-08-04