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Birchgrove (Leatherhead) Llp

OC437832

active
Limited Liability Partnership
Companies House
Health Score
63 / 100

Some Concerns

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

Details

WOODBANK APARTMENTS HOLLY BANK ROAD, WOKING, GU22 0AR
Incorporated 10/06/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Bridges Property Alternatives Fund V (General Partner) Llp

llp designated member · Since 06/08/2021

Also on 9 other boards

Bridges Property Alternatives V (Investments) Limited

llp designated member · Since 06/08/2021

Also on 4 other boards

Persons with Significant Control

Bridges Property Alternatives Fund V (General Partner) Llp

voting-rights-75-to-100-percent-as-firm-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership
right-to-appoint-and-remove-members-as-firm-limited-liability-partnership

38, Seymour Street, London, W1H 7BP

Reg: Oc431098 · Companies House (United Kingdom) · Limited Liability Partnership

Notified 06/08/2021

Former PSCs

Birchgrove Group Llp

Ceased 06/08/2021

Charges1 outstanding

Charge
outstanding

CYNERGY BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/02/2026Registered 27/02/2026
Charge
satisfied

BEAUFORT SENIOR DEBT S.A.R.L

Created 11/08/2023Registered 14/08/2023Satisfied 02/03/2026
Charge
satisfied

BEAUFORT SENIOR DEBT S.A.R.L.

Created 11/08/2023Registered 14/08/2023Satisfied 02/03/2026