Brockton Capital LLP

ActiveOC313315 Limited liability partnership
Incorporated
19 May 2005 (21 years)
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Full
Region
Greater London
Address
89 Wardour Street
London
W1F 0UB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Brockton Everlast Management Limited
Corporate LLP Member · Appointed 22 March 2018
LLP Designated Member · Appointed 1 December 2016
Also at MA Birch Limited, EC3A Developments Limited, Be Midco Limited · more companies
Born June 1969 (57)
LLP Member · Appointed 15 September 2014
Also at MA Telephone House Limited (proposed for strike-off), MA Birch Limited, EC3A Developments Limited · more companies
Born April 1977 (49)
LLP Member · Appointed 24 June 2013
Also at MA Telephone House Limited (proposed for strike-off), MA Birch Limited, Be Midco Limited · more companies
Born June 1976 (50)
LLP Member · Appointed 3 December 2012
Also at Brockton Capital Curzon Street Limited (proposed for strike-off), Brockton Everlast Management Limited, MA Seacourt Limited · more companies
Born January 1980 (46)
LLP Designated Member · Appointed 19 May 2005
Born August 1971 (55)
LLP Designated Member · Appointed 19 May 2005
Also at MA Birch Limited, Be Midco Limited, Brockton Everlast Inc. Limited · more companies
Born June 1969 (57)
Officer history (49 former)
19 November 2021
Resigned Wright, Alexander Francis Stanley as LLP Member
31 August 2021
Resigned Lobb, Andrew Mark as LLP Member
21 May 2021
Resigned Shantz, Ryan as LLP Member
10 January 2020
Resigned Capraru, Ana-Maria Florina as LLP Member
31 December 2019
Resigned Griller, Mark Aaron as LLP Member
19 June 2019
Resigned Tutt, Charles Darrel as LLP Member
31 March 2019
Resigned Mcintyre, Andy as LLP Member
31 December 2018
Resigned Bassadone, Maximilian Alexander as LLP Member
31 December 2018
Resigned Rees, Daniel David as LLP Member
31 October 2018
Resigned Tatlock, Matthew as LLP Member
31 October 2018
Resigned Hulme, Calum as LLP Member
31 October 2018
Resigned Berry, Richard Peter as LLP Member
31 October 2018
Resigned Evans, Jason Norman as LLP Member
31 October 2018
Resigned Bhavsar, Amit Jayprakash as LLP Member
31 October 2018
Resigned Mather, Max William as LLP Member
31 October 2018
Resigned Martin, Henrietta Olivia Kitty as LLP Member
31 October 2018
Resigned Bostock, Jayne as LLP Member
31 October 2018
Resigned Spencer, James as LLP Member
31 October 2018
Resigned Morgan, Christopher James as LLP Member
31 October 2018
Resigned Isaacs, Adam as LLP Member
31 August 2018
Resigned Sethi, Sanjay as LLP Member
20 August 2018
Appointed Tatlock, Matthew as LLP Member
27 March 2018
Resigned Phyo, Trevor as LLP Member
22 March 2018
Appointed Brockton Everlast Management Limited as Corporate LLP Member
22 March 2018
Resigned Edgley, Tony as LLP Designated Member
22 March 2018
Resigned Lion Property Investments Limited as Corporate LLP Member
22 March 2018
Resigned Nscp LLP as Corporate LLP Member
22 March 2018
Resigned Alony Hetz Properties & Investment Ltd as Corporate LLP Member
31 January 2018
Resigned Samuels, Simon, Mr. as LLP Designated Member
30 November 2017
Resigned Abramsky, Mathew Samuel as LLP Member
13 November 2017
Appointed Mather, Max William as LLP Member
20 October 2017
Resigned Rosenfeld, Matthew Harry as LLP Member
18 August 2017
Resigned Kremer Chaput, Joshua as LLP Member
18 May 2017
Resigned Mccomb, Benjamin John as LLP Member
31 March 2017
Resigned Easter, Giles Robert as LLP Member
16 February 2017
Resigned Al Khatib, Omar Ashraf Hosny as LLP Member
1 January 2017
Appointed Shantz, Ryan as LLP Member
1 December 2016
Appointed Selby, Richard Grant as LLP Designated Member
31 August 2016
Resigned Buck, Rory Matthew as LLP Member
24 June 2016
Resigned Phull, Ajaypal Singh as LLP Member
11 April 2016
Appointed Kremer Chaput, Joshua as LLP Member
10 March 2016
Resigned Roure Parera, Sara as LLP Member
29 February 2016
Appointed Al Khatib, Omar Ashraf Hosny as LLP Member
12 February 2016
Resigned Fraser, Cameron James Pollock as LLP Member
4 January 2016
Appointed Morgan, Christopher James as LLP Member
17 November 2015
Resigned Walker, Samuel Andrew as LLP Member
28 September 2015
Appointed Easter, Giles Robert as LLP Member
17 April 2015
Resigned Swales, Harry as LLP Member
13 April 2015
Appointed Spencer, James as LLP Member
25 March 2015
Appointed Sethi, Sanjay as LLP Member
2 March 2015
Appointed Martin, Henrietta Olivia Kitty as LLP Member
23 February 2015
Resigned De Lusignan, James Charles Richard as LLP Member
15 January 2015
Appointed Hulme, Calum as LLP Member
1 January 2015
Appointed Fraser, Cameron James Pollock as LLP Member
1 December 2014
Appointed Bassadone, Maximilian Alexander as LLP Member
17 November 2014
Appointed Walker, Samuel Andrew as LLP Member
3 October 2014
Resigned Kelly, Daniel as LLP Member
3 October 2014
Resigned Desmond, Charles Daniel as LLP Member
1 October 2014
Appointed Capraru, Ana-Maria Florina as LLP Member
19 September 2014
Resigned Sarkhel, Neil as LLP Member
15 September 2014
Appointed Brown, Daniel Anthony as LLP Member
15 September 2014
Appointed Evans, Jason Norman as LLP Member
15 September 2014
Appointed Griller, Mark Aaron as LLP Member
15 September 2014
Appointed Mcintyre, Andy as LLP Member
15 September 2014
Appointed Berry, Richard Peter as LLP Member
15 September 2014
Appointed Tutt, Charles Darrel as LLP Member
15 September 2014
Appointed Phyo, Trevor as LLP Member
9 September 2014
Appointed Bostock, Jayne as LLP Member
11 August 2014
Appointed Isaacs, Adam as LLP Member
28 July 2014
Appointed Rosenfeld, Matthew Harry as LLP Member
7 July 2014
Appointed Lobb, Andrew Mark as LLP Member
21 March 2014
Resigned Stein, Gavin as LLP Member
14 October 2013
Appointed Swales, Harry as LLP Member
2 September 2013
Appointed Bhavsar, Amit Jayprakash as LLP Member
24 July 2013
Appointed Sarkhel, Neil as LLP Member
22 July 2013
Appointed Rees, Daniel David as LLP Member
8 July 2013
Appointed Phull, Ajaypal Singh as LLP Member
24 June 2013
Appointed Dossett, Tracy Anne as LLP Member
17 April 2013
Resigned Javier-Borja, Justine as LLP Member
6 April 2013
Resigned Mcgibbon, Lauren Diane as LLP Member
28 March 2013
Resigned Zimmermann, David as LLP Designated Member
1 March 2013
Appointed Buck, Rory Matthew as LLP Member
1 March 2013
Appointed Roure Parera, Sara as LLP Member
3 December 2012
Appointed Marks, Michael Daniel as LLP Member
20 February 2012
Appointed Mccomb, Benjamin John as LLP Member
15 December 2011
Appointed De Lusignan, James Charles Richard as LLP Member
7 February 2011
Appointed Javier-Borja, Justine as LLP Member
7 December 2010
Appointed Abramsky, Mathew Samuel as LLP Member
6 December 2010
Appointed Desmond, Charles Daniel as LLP Member
20 September 2010
Appointed Mcgibbon, Lauren Diane as LLP Member
20 September 2010
Appointed Wright, Alexander Francis Stanley as LLP Member
20 September 2010
Appointed Kelly, Daniel as LLP Member
20 September 2010
Appointed Stein, Gavin as LLP Member
24 June 2010
Appointed Alony Hetz Properties & Investment Ltd as Corporate LLP Member
24 June 2010
Resigned Alony-Hetz UK Investment Limited as Corporate LLP Member
30 September 2009
Resigned Keen, Richard Howard as LLP Designated Member
7 July 2008
Appointed Samuels, Simon, Mr. as LLP Designated Member
5 December 2007
Appointed Keen, Richard Howard as LLP Designated Member
9 August 2007
Appointed Zimmermann, David as LLP Designated Member
19 March 2006
Appointed Alony-Hetz UK Investment Limited as Corporate LLP Member
19 March 2006
Appointed Edgley, Tony as LLP Designated Member
19 March 2006
Appointed Lion Property Investments Limited as Corporate LLP Member
19 March 2006
Appointed Nscp LLP as Corporate LLP Member
19 May 2005
Appointed Blank, Jason Marshall as LLP Designated Member
19 May 2005
Appointed Marks, David Benjamin as LLP Designated Member

Ownership 7 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 March 2018
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Limited Liability Company
Reg. no. 11191196
Individual · Notified 22 March 2018
Has significant influence or control
British
Born January 1980 (46)
Individual · Notified 22 March 2018
Has significant influence or control
British
Born April 1977 (49)
Individual · Notified 19 May 2017
Has significant influence or control
British
Born June 1976 (50)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1969 (57)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1969 (57)
Former controllers (3)
31 August 2021
Ceased Andrew Mark Lobb — Has significant influence or control
22 March 2018
Ceased Tony Edgley — Has significant influence or control
31 January 2018
Ceased Simon Samuels — Has significant influence or control

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Brockton Everlast Inc. Limited
Be Midco Limited Owns 75–100% of shares
MA CSP 2 Limited Owns 75–100% of shares
MA CSP Limited Owns 75–100% of shares
MA Cutlers Houndsditch 1 Limited Owns 75–100% of shares
MA Cutlers Houndsditch 2 Limited Owns 75–100% of shares
MA Milton Road Limited Owns 75–100% of shares
MA Birch Limited Owns 75–100% of shares
MA Propco 11 Limited Owns 75–100% of shares
MA Propco 12 Limited Owns 75–100% of shares
MA Propco 13 Limited Owns 75–100% of shares
MA Propco 50 Limited In liquidationOwns 75–100% of shares
MA Propco 14 Limited Owns 75–100% of shares
MA Propco 15 Limited Owns 75–100% of shares
MA Propco 16 Limited Owns 75–100% of shares
MA Propco 17 Limited Owns 75–100% of shares
MA Propco 18 Limited Owns 75–100% of shares
MA Seacourt Limited Owns 75–100% of shares
MA Telephone House Holdings Limited Owns 75–100% of shares
MA Telephone House Limited Proposed for strike-offOwns 75–100% of shares
And 3 more
Brockton Everlast Management Limited Owns 75–100% of shares
Brockton Capital LLP This company Holds 75–100% of voting rights
EC3A Developments Limited Owns 75–100% of shares
MA CSP Developments Limited Owns 75–100% of shares

Filings 248

DateDescriptionMade Up ToPagesPDF
20 June 2026Full accounts31 March 2026
20 May 2026Confirmation statement with no updates19 May 2026
28 July 2025Withdrawal of a person with significant control statement
28 July 2025Withdrawal of a person with significant control statement
11 July 2025Full accounts31 March 2025
Show all 248 filings

Some other companies at this address

Be Midco Limited
Brockton Capital II A L.P.
Brockton Everlast Inc. Limited
Brockton Everlast Management Limited
Brockton Partners LLP
Brockton Real Estate Capital LLP

Other companies in this industry

West Midlands
London
London
London
London
Liverpool

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?