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Terminal 5 Property Llp

OC438078

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

1st Floor 88 Baker Street, London, W1U 6TQ
Incorporated 25/06/2021

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Officers

Meenal Devani

llp member · Since 25/06/2021

United Kingdom · Age 50

Suraj Rashmikant Shah

llp designated member · Since 25/06/2021

United Kingdom · Age 44

Richard Thomas Hughes

llp member · Since 25/06/2021

England · Age 5

Manish Mansukhlal Gudka

llp designated member · Since 25/06/2021

United Kingdom · Age 55

Bhavir Investments Limited

corporate llp member · Since 25/06/2021

Reg: 003868V · ISLE OF MAN

Aprirose Holding Limited

corporate llp member · Since 08/12/2021

Reg: 9719060

Atlas Shrugged Consulting Limited

corporate llp member · Since 08/12/2021

Reg: 11015926

Betty Limited

corporate llp member · Since 08/12/2021

Reg: 018412V · ISLE OF MAN

Bhimdev Investments Limited

corporate llp member · Since 08/12/2021

Reg: 000939V · ISLE OF MAN

Castle Hill (Nominees) Limited

corporate llp member · Since 08/12/2021

Reg: 018824V · ISLE OF MAN

Cgh Pension Trust

corporate llp member · Since 08/12/2021

Reg: N/A · ISLE OF MAN

Demetrius Services Limited

corporate llp member · Since 08/12/2021

Reg: 1410600 · BRITISH VIRGIN ISLANDS

Excelsior Property Investments Limited

corporate llp member · Since 08/12/2021

Reg: 10795287

Hullabaloo Limited

corporate llp member · Since 08/12/2021

Reg: C 77395 · MALTA

Jsk Holdings Limited

corporate llp member · Since 08/12/2021

Reg: 1555 · UAE

Laguna Trade Ltd

corporate llp member · Since 08/12/2021

Reg: 454593 · BRITISH VIRGIN ISLANDS

Lomofy Limited

corporate llp member · Since 08/12/2021

Reg: 018945V · ISLE OF MAN

M.S.N.I Consultancy Limited

corporate llp member · Since 08/12/2021

Reg: 09509288

Mac Financial Sipp Re Irene Morrison

corporate llp member · Since 08/12/2021

Reg: N/A · ISLE OF MAN

Mark Lewin And Boal & Co (Pensions) Limited

corporate llp member · Since 08/12/2021

Reg: 104242C · ISLE OF MAN

Moorcroft Family Sipp

corporate llp member · Since 08/12/2021

Reg: N/A · ISLE OF MAN

Palima Limited

corporate llp member · Since 08/12/2021

Reg: 138765C · ISLE OF MAN

Satco Investments Holding Limited

corporate llp member · Since 08/12/2021

Reg: 09718964

Parag Mansukhlal Gudka

llp member · Since 08/12/2021

England · Age 54

Arun Ramji Devani

llp member · Since 08/12/2021

Kenya · Age 80

Janakbala Hindocha

llp member · Since 08/12/2021

England · Age 78

Purvi Patel

llp member · Since 08/12/2021

England · Age 44

Shilpa Chetan Shah

llp member · Since 08/12/2021

United Kingdom · Age 57

Former

Saloni Badiani

llp member · Resigned 02/09/2022

Matthew Richard Miller

llp member · Resigned 14/10/2022

Jane Alexandra Stockdale

llp member · Resigned 24/11/2022

David Gareth Caldecott

llp member · Resigned 14/12/2022

Philip Andrew Ross

llp member · Resigned 01/08/2023

Yingwan Fahrholz

llp member · Resigned 02/05/2025

Mehra Meh

llp member · Resigned 04/06/2025

PSC Statements

no individual or entity with signficant control· 25/06/2021

Charges1 outstanding

Charge
outstanding

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/04/2022Registered 04/04/2022

Change History

statusactive
2026-05-04

Active

typellp
2026-05-04

Limited Liability Partnership

address line11st Floor 88 Baker Street
2026-05-04

1ST FLOOR

post townLondon
2026-05-04

LONDON

officer appointedGUDKA, Manish Mansukhlal
2026-05-04
officer appointedSHAH, Suraj Rashmikant
2026-05-04
officer appointedDEVANI, Arun Ramji
2026-05-04
officer appointedDEVANI, Meenal
2026-05-04
officer appointedGUDKA, Parag Mansukhlal
2026-05-04
officer appointedHINDOCHA, Janakbala
2026-05-04
officer appointedHUGHES, Richard Thomas
2026-05-04
officer appointedPATEL, Purvi
2026-05-04
officer appointedSHAH, Shilpa Chetan
2026-05-04
officer appointedAPRIROSE HOLDING LIMITED
2026-05-04
officer appointedATLAS SHRUGGED CONSULTING LIMITED
2026-05-04
officer appointedBETTY LIMITED
2026-05-04
officer appointedBHAVIR INVESTMENTS LIMITED
2026-05-04
officer appointedBHIMDEV INVESTMENTS LIMITED
2026-05-04
officer appointedCASTLE HILL (NOMINEES) LIMITED
2026-05-04
officer appointedCGH PENSION TRUST
2026-05-04

Filing History59 filings

LLCH02

change corporate member limited liability partnership with name change date

30/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202513 pages · PDF
LLCH01

change person member limited liability partnership with name change date

23/09/20252 pages · PDF
LLCH01

change person member limited liability partnership with name change date

19/09/20252 pages · PDF
LLCS01

confirmation statement with no updates

02/07/20253 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

16/06/20251 page · PDF
LLTM01

termination member limited liability partnership with name termination date

27/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/202413 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

19/09/20241 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

12/09/20241 page · PDF
LLCS01

confirmation statement with no updates

02/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/202312 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

24/11/20231 page · PDF
ANNOTATION

legacy

31/07/2023PDF
LLCS01

confirmation statement with no updates

26/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/202311 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

09/02/20231 page · PDF
LLTM01

termination member limited liability partnership with name termination date

09/02/20231 page · PDF
LLTM01

termination member limited liability partnership with name termination date

09/02/20231 page · PDF
LLCH01

change person member limited liability partnership with name change date

15/12/20222 pages · PDF
LLCH01

change person member limited liability partnership with name change date

15/12/20222 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

02/12/20221 page · PDF
LLTM01

termination member limited liability partnership with name termination date

13/10/20221 page · PDF
LLCS01

confirmation statement with no updates

20/07/20223 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

04/07/20222 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

04/04/202239 pages · PDF
LLIN01

incorporation limited liability partnership

25/06/20217 pages · PDF