Mansford LLP

ActiveOC338746 Limited liability partnership
Incorporated
15 July 2008 (18 years)
Previously known as
Mansford Real Estate LLP (until 10 October 2014)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Controlled by
Charles Henry Knight
Oliver Smith
Accounts type
Group
Region
Greater London
Address
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 15 July 2008
Born March 1966 (60)
LLP Designated Member · Appointed 15 July 2008
Born March 1967 (59)
Officer history (4 former)
31 March 2024
Resigned Reynolds, David James as LLP Designated Member
5 December 2018
Resigned Hall, Leopold Sinclair Tetley as LLP Designated Member
31 August 2017
Resigned Mansford Capital Partners Limited as Corporate LLP Member
1 October 2012
Appointed Hall, Leopold Sinclair Tetley as LLP Designated Member
1 October 2012
Appointed Reynolds, David James as LLP Designated Member
19 March 2012
Appointed Mansford Capital Partners Limited as Corporate LLP Member
19 March 2012
Resigned Mansford Holdings Plc as Corporate LLP Member
8 September 2008
Appointed Mansford Holdings Plc as Corporate LLP Member
15 July 2008
Appointed Knight, Charles Henry as LLP Designated Member
15 July 2008
Appointed Smith, Oliver as LLP Designated Member

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1966 (60)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1967 (59)

Other holdings 12

Companies where Mansford LLP is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Mansford LLP This company
Mansford Capital Limited Owns 75–100% of shares
Mansford (UK) Co-Invest LP Has significant influence or control
Mansford Cip LP Has significant influence or control
Mansford Core 2 Property Portfolio LP Has significant influence or control
Mansford Core Cip LP Has significant influence or control
Mansford Core Investors LP Has significant influence or control
Mansford Core Property Portfolio LP Has significant influence or control
Mansford Investors LP Has significant influence or control
Mansford Opportunities IV LP Has significant influence or control
Mansford Opportunities V LP Has significant influence or control
Mansford Opportunities VI LP Has significant influence or control
Mansford Opportunity Feeder LP Has significant influence or control
Mansford Opportunity Fund Iii LP Has significant influence or control
Mansford UK (Feeder A) LP Has significant influence or control
Mif I Cip LP Has significant influence or control
Mif I Investors LP Has significant influence or control
Mansford Cip (GP) Limited In liquidationOwns 75–100% of shares
Mansford Core 2 (GP) Limited Owns 75–100% of shares
Mansford Core 2 Nominee Limited Owns 75–100% of shares
Mansford Core Cip (GP) Limited Owns 75–100% of shares
Mansford Core Investors (GP) Limited Owns 75–100% of shares
Mansford Cribs Limited Owns 75–100% of shares
Mansford Investors (GP) Limited In liquidationOwns 75–100% of shares
Mansford UK (Feeder A) GP Limited In liquidationOwns 75–100% of shares
Mansford UK Co-Invest (GP) Limited Owns 75–100% of shares
Mif I Cip (GP) Limited DissolvedOwns 75–100% of shares
Mif I GP Ltd DissolvedHolds 75–100% of voting rights
Mif I Nominee Ltd DissolvedOwns 75–100% of shares
Mif I Investors (GP) Limited DissolvedOwns 75–100% of shares
MO IV (GP) Limited In liquidationOwns 75–100% of shares
Mof Feeder B (GP) Limited In liquidationOwns 75–100% of shares
Mof Feeder B LP Has significant influence or control
Mof Feeder C (GP) Limited Owns 75–100% of shares
Mof Feeder C LP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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