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Re:Shape Acquisitions 2 Llp

OC455074

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

9 Bentinck Street, London, W1U 2EL
Incorporated 07/01/2025

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Officers

Mr Jermaine Leroy Thomas Browne

llp designated member · Since 07/01/2025

BRITISH · ENGLAND · Age 40

Also on 16 other boards

Mr Charles Reynolds Gayner

llp designated member · Since 07/01/2025

BRITISH · ENGLAND · Age 33

Mr Daniel Lutterodt

llp member · Since 07/01/2025

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Mr Robbie Nightingale

llp member · Since 07/01/2025

BRITISH · UNITED KINGDOM · Age 37

Also on 3 other boards

Jermaine Leroy Thomas Browne

llp designated member · Since 07/01/2025

England · Age 40

Charles Reynolds Gayner

llp designated member · Since 07/01/2025

England · Age 33

Daniel Lutterodt

llp member · Since 07/01/2025

United Kingdom · Age 37

Robbie Nightingale

llp member · Since 07/01/2025

United Kingdom · Age 37

Persons with Significant Control

Mr Jermaine Leroy Thomas Browne

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

British · England · Age 40

9, Bentinck Street, London, W1U 2EL

Notified 07/01/2025

Mr Charles Reynolds Gayner

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 33

9, Bentinck Street, London, W1U 2EL

Notified 07/01/2025

Charges1 outstanding

Charge
outstanding

TOPLAND VINTAGE FINANCE LTD

Created 14/10/2025Registered 14/10/2025

Change History

officer appointedBROWNE, Jermaine Leroy Thomas
2026-08-20
officer appointedGAYNER, Charles Reynolds
2026-08-20
officer appointedLUTTERODT, Daniel
2026-08-20
officer appointedNIGHTINGALE, Robbie
2026-08-20
statusactive
2026-08-20

Active

typellp
2026-08-20

Limited Liability Partnership

address line19 Bentinck Street
2026-08-20

9 BENTINCK STREET

post townLondon
2026-08-20

LONDON