Airstream Capital Investments 1 Llp

OC444872

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

6th Floor One London Wall, London, EC2Y 5EB

Incorporated 30/11/2022

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Officers

Mr Gavin Christopher Petken

llp designated member · Since 30/11/2022

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Edward Gareth Woodward

llp designated member · Since 30/11/2022

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Will Hitchcock

llp member · Since 24/02/2023

UNITED KINGDOM · Age 48

Ms Maeve Ann Byrne

llp member · Since 24/02/2023

IRISH · ENGLAND · Age 60

Also on 4 other boards

Mr Oliver Thomaslav Saban

llp member · Since 24/02/2023

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr Gurinder Singh Sunner

llp member · Since 24/02/2023

BRITISH · UNITED KINGDOM · Age 42

Also on 14 other boards

Mr Mark Danby

llp member · Since 24/02/2023

UNITED KINGDOM · Age 58

Also on 1 other board

Gavin Christopher Petken

llp designated member · Since 30/11/2022

England · Age 55

Edward Gareth Woodward

llp designated member · Since 30/11/2022

United Kingdom · Age 54

Maeve Ann Byrne

llp member · Since 24/02/2023

England · Age 60

Mark Danby

llp member · Since 24/02/2023

United Kingdom · Age 58

Will Hitchcock

llp member · Since 24/02/2023

United Kingdom · Age 48

Oliver Thomaslav Saban

llp member · Since 24/02/2023

United Kingdom · Age 47

Gurinder Singh Sunner

llp member · Since 24/02/2023

United Kingdom · Age 42

Persons with Significant Control

Gavin Christopher Petken

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 55

5th Floor, Halo, Bristol, BS1 6AJ

Notified 30/11/2022

Edward Gareth Woodward

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 54

5th Floor, Halo, Bristol, BS1 6AJ

Notified 30/11/2022

Change History

status → active

2026-07-29

Active

type → llp

2026-07-29

Limited Liability Partnership

address line1 → 6th Floor One London Wall

2026-07-29

6TH FLOOR

post town → London

2026-07-29

LONDON

officer appointed → PETKEN, Gavin Christopher

2026-07-29

officer appointed → WOODWARD, Edward Gareth

2026-07-29

officer appointed → BYRNE, Maeve Ann

2026-07-29

officer appointed → DANBY, Mark

2026-07-29

officer appointed → HITCHCOCK, Will

2026-07-29

officer appointed → SABAN, Oliver Thomaslav

2026-07-29

officer appointed → SUNNER, Gurinder Singh

2026-07-29