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Sylvatica Partners Llp

OC447861

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

C/O Lancaster Investment Management, Yalding House, 152-156 Great Portland Street, London, W1W 5QA
Incorporated 22/06/2023

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Officers

Mr James Walter Grimston

llp designated member · Since 22/06/2023

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Sylvatica Capital Limited

llp member · Since 22/06/2023

Mr James Walter Grimston

llp member · Since 22/06/2023

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr James Robert Hanbury

llp member · Since 30/06/2023

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Piers Nicholas Ouvaroff

llp member · Since 12/09/2023

UNITED KINGDOM · Age 50

Mr James Michael Joseph Spalton

llp member · Since 12/09/2023

ENGLAND · Age 43

Mr Massimo Gesua’ Sive Salvadori

llp member · Since 12/09/2023

ENGLAN · Age 51

Mr Bruce Michael Hubbard

llp member · Since 12/09/2023

BRITISH · ENGLAND · Age 60

Also on 1 other board

Lancaster Investment Services Limited

llp designated member · Since 12/09/2023

Also on 1 other board

Mr Charles Alexander Munro Mackenzie

llp designated member · Since 12/09/2023

BRITISH · ENGLAND · Age 42

Also on 1 other board

Sylvatica Capital Limited

corporate llp member · Since 22/06/2023

Reg: 14953050

James Walter Grimston

llp designated member · Since 22/06/2023

United Kingdom · Age 48

James Robert Hanbury

llp member · Since 30/06/2023

England · Age 47

Bruce Michael Hubbard

llp member · Since 12/09/2023

England · Age 60

Charles Alexander Munro Mackenzie

llp designated member · Since 12/09/2023

England · Age 42

James Michael Joseph Spalton

llp member · Since 12/09/2023

England · Age 43

Piers Nicholas Ouvaroff

llp member · Since 12/09/2023

United Kingdom · Age 50

Lancaster Investment Services Limited

corporate llp designated member · Since 12/09/2023

Reg: 06350401

Also on 1 other board

Massimo Gesua’ Sive Salvadori

llp member · Since 12/09/2023

England · Age 51

Former

James Michael Kostoris

llp member · Resigned 31/05/2024

Sebastien Didier Laurent Letellier

llp member · Resigned 31/12/2025

Persons with Significant Control

Mr James Robert Hanbury

voting-rights-50-to-75-percent-limited-liability-partnership

British · England · Age 47

C/O Lancaster Investment Management, Yalding House, 152-156 Great Portland Street, London, W1W 5QA

Notified 12/09/2023

Lancaster Investment Services Limited

right-to-appoint-and-remove-members-limited-liability-partnership

Yalding House, 152-156 Great Portland Street, London, W1W 6AJ

Reg: 06350401 · United Kingdom · Company

Notified 12/09/2023

Former PSCs

Mr James Walter Grimston

Ceased 12/09/2023

Change History

statusactive
2026-06-13

Active

typellp
2026-06-13

Limited Liability Partnership

address line1C/O Lancaster Investment Management, Yalding House
2026-06-13

C/O LANCASTER INVESTMENT MANAGEMENT, YALDING HOUSE

post townLondon
2026-06-13

LONDON