Petunia Property Group Holdings Llp

OC453974

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

5 Durweston Street, London, W1H 1EN

Incorporated 02/10/2024

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Officers

Mr Daniel Philip Brick

llp designated member · Since 02/10/2024

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Ms Diana Rebecca Bronson

llp member · Since 02/10/2024

UNITED KINGDOM · Age 67

Also on 2 other boards

David Ian De Groot

llp designated member · Since 02/10/2024

UNITED KINGDOM · Age 76

Lizette Ann De Groot

llp member · Since 02/10/2024

UNITED KINGDOM · Age 76

Mrs Ruth Susan Graham

llp designated member · Since 02/10/2024

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Ms Deborah Sharon Israel

llp designated member · Since 02/10/2024

UNITED KINGDOM · Age 62

Also on 6 other boards

Ms Judith Israel

llp member · Since 02/10/2024

BRITISH · UNITED KINGDOM · Age 94

Also on 5 other boards

Mrs Carolyn Greta Minkoff

llp member · Since 02/10/2024

BRITISH · UNITED KINGDOM · Age 73

Also on 5 other boards

Mr Ivan Francis Rose

llp member · Since 02/10/2024

BRITISH · UNITED KINGDOM · Age 79

Also on 1 other board

Mr Daniel Laurence Winer

llp member · Since 02/10/2024

UNITED KINGDOM · Age 37

Also on 3 other boards

Ms Miriam Jacquetta Winer

llp designated member · Since 02/10/2024

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Ms Rebecca Hannah Winer

llp member · Since 02/10/2024

UNITED KINGDOM · Age 35

Also on 3 other boards

Daniel Philip Brick

llp designated member · Since 02/10/2024

United Kingdom · Age 50

David Ian De Groot

llp designated member · Since 02/10/2024

United Kingdom · Age 76

Ruth Susan Graham

llp designated member · Since 02/10/2024

United Kingdom · Age 64

Deborah Sharon Israel

llp designated member · Since 02/10/2024

United Kingdom · Age 62

Miriam Jacquetta Winer

llp designated member · Since 02/10/2024

United Kingdom · Age 66

Diana Rebecca Bronson

llp member · Since 02/10/2024

United Kingdom · Age 67

Lizette Ann De Groot

llp member · Since 02/10/2024

United Kingdom · Age 76

Judith Israel

llp member · Since 02/10/2024

United Kingdom · Age 94

Carolyn Greta Minkoff

llp member · Since 02/10/2024

United Kingdom · Age 73

Ivan Francis Rose

llp member · Since 02/10/2024

United Kingdom · Age 79

Daniel Laurence Winer

llp member · Since 02/10/2024

United Kingdom · Age 37

Rebecca Hannah Winer

llp member · Since 02/10/2024

United Kingdom · Age 35

Persons with Significant Control

David Ian De Groot

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 76

5, Durweston Street, London, W1H 1EN

Notified 02/10/2024

Change History

officer appointed → BRICK, Daniel Philip

2026-08-21

officer appointed → DE GROOT, David Ian

2026-08-21

officer appointed → GRAHAM, Ruth Susan

2026-08-21

officer appointed → ISRAEL, Deborah Sharon

2026-08-21

officer appointed → WINER, Miriam Jacquetta

2026-08-21

officer appointed → BRONSON, Diana Rebecca

2026-08-21

officer appointed → DE GROOT, Lizette Ann

2026-08-21

officer appointed → ISRAEL, Judith

2026-08-21

officer appointed → MINKOFF, Carolyn Greta

2026-08-21

officer appointed → ROSE, Ivan Francis

2026-08-21

officer appointed → WINER, Daniel Laurence

2026-08-21

officer appointed → WINER, Rebecca Hannah

2026-08-21

status → active

2026-08-21

Active

type → llp

2026-08-21

Limited Liability Partnership

address line1 → 5 Durweston Street

2026-08-21

5 DURWESTON STREET

post town → London

2026-08-21

LONDON