Beaverhall Road (edinburgh) LLP is a limited liability partnership registered at 6 Duke Street, St James’s, London SW1Y 6BN. Incorporated on 2021-05-05, this 3-year-old.
The last confirmation statement was filed on 2023-05-03 and the due date for the subsequent filing is 2024-05-17. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 6 Duke Street |
| Office Address2 | St James’s |
| Town | London |
| Post code | SW1Y 6BN |
| Country of origin | United Kingdom |
| Registration Number | OC437268 |
| Date of Incorporation | Wed, 5th May 2021 |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Corporate LLP Designated Member
Appointed: 20 May 2021
Position: Corporate LLP Designated Member
Appointed: 20 May 2021
Position: Corporate LLP Designated Member
Appointed: 05 May 2021
Position: Corporate LLP Designated Member
Appointed: 05 May 2021
Position: Corporate LLP Member
Appointed: 05 May 2021
Position: Corporate LLP Designated Member
Appointed: 05 May 2021
Position: Corporate LLP Designated Member
Appointed: 05 May 2021
Position: Corporate LLP Designated Member
Appointed: 05 May 2021
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Bridges Property Alternatives Fund V (General Partner) Llp from London, England. This PSC is categorised as "a corporate", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Bridges Fund Management Limited that entered London, England as the official address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Bridges Property Alternatives Fund V (General Partner) Llp
38 Seymour Street, Marylebone, London, England, W1H 7BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc431098 |
| Notified on | 5 May 2021 |
| Nature of control: |
75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Bridges Fund Management Limited
38 Seymour Street, Marylebone, London, England, W1H 7BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10401079 |
| Notified on | 5 May 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 2024-04-30 filed on: 30th, April 2024 |
confirmation statement | Free Download (3 pages) |
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