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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

Also on 4 other boards

Edward Gareth Woodward

llp designated member · Since 30/11/2022

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Will Hitchcock

llp member · Since 24/02/2023

UNITED KINGDOM

Ms Maeve Ann Byrne

llp member · Since 24/02/2023

IRISH · ENGLAND

Also on 4 other boards

Mr Oliver Thomaslav Saban

llp member · Since 24/02/2023

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Gurinder Singh Sunner

llp member · Since 24/02/2023

BRITISH · UNITED KINGDOM

Also on 14 other boards

Mr Mark Danby

llp member · Since 24/02/2023

UNITED KINGDOM

Also on 1 other board

Gavin Christopher Petken

llp designated member · Since 30/11/2022

England

Edward Gareth Woodward

llp designated member · Since 30/11/2022

United Kingdom

Maeve Ann Byrne

llp member · Since 24/02/2023

England

Mark Danby

llp member · Since 24/02/2023

United Kingdom

Will Hitchcock

llp member · Since 24/02/2023

United Kingdom

Oliver Thomaslav Saban

llp member · Since 24/02/2023

United Kingdom

Gurinder Singh Sunner

llp member · Since 24/02/2023

United Kingdom

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

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

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