Mill Wharf Bpra Property Fund LLP

ActiveOC343713 Limited liability partnership
Incorporated
2 March 2009 (17 years)
Industry
None Supplied (None Supplied)
Accounts type
Total exemption full
Region
Greater London
Address
10 Lower Thames Street
London
EC3R 6AF

Filing status

Accounts due
31 December 2026
Last accounts
5 April 2025
Conf. stmt due
16 March 2025
Last conf. stmt
2 March 2024

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 4 November 2014
LLP Member · Appointed 25 March 2009
Born February 1967 (59)
LLP Member · Appointed 25 March 2009
Born August 1960 (66)
LLP Member · Appointed 25 March 2009
Born March 1963 (63)
LLP Member · Appointed 25 March 2009
Born March 1955 (71)
Lenoir, Marie Helene
LLP Member · Appointed 25 March 2009
Born February 1969 (57)
LLP Member · Appointed 25 March 2009
Born October 1968 (58)
LLP Member · Appointed 25 March 2009
Born October 1961 (65)
LLP Member · Appointed 25 March 2009
Born April 1961 (65)
LLP Member · Appointed 25 March 2009
Born May 1951 (75)
LLP Member · Appointed 25 March 2009
Born May 1949 (77)
LLP Member · Appointed 25 March 2009
Born April 1965 (61)
LLP Member · Appointed 25 March 2009
Born February 1956 (70)
LLP Member · Appointed 25 March 2009
Born December 1957 (68)
Sai, Natasha Pardis
LLP Member · Appointed 25 March 2009
Born November 1976
LLP Member · Appointed 25 March 2009
Born June 1963 (63)
LLP Member · Appointed 25 March 2009
Born January 1956 (70)
Collins, Malcolm Kevin
LLP Member · Appointed 25 March 2009
Born August 1960 (66)
Krishnan, Nagamanickam
LLP Member · Appointed 25 March 2009
Born April 1947 (79)
LLP Member · Appointed 25 March 2009
Born November 1963
Krishnan, Alvarchetti
LLP Member · Appointed 25 March 2009
Born April 1945 (81)
LLP Member · Appointed 25 March 2009
Born July 1936 (90)
LLP Member · Appointed 25 March 2009
Born January 1963 (63)
LLP Member · Appointed 25 March 2009
Born February 1958 (68)
LLP Member · Appointed 25 March 2009
Born April 1957 (69)
Patel, Ajay
LLP Member · Appointed 25 March 2009
Born January 1980 (46)
LLP Member · Appointed 25 March 2009
Born September 1968 (58)
LLP Member · Appointed 25 March 2009
Born September 1964 (62)
LLP Member · Appointed 25 March 2009
Born April 1967 (59)
Corporate LLP Designated Member · Appointed 2 March 2009
Officer history (2 former)
4 November 2014
Appointed Downing Members Limited as Corporate LLP Designated Member
4 November 2014
Resigned Downing LLP as Corporate LLP Designated Member
5 April 2012
Resigned Downing Management Services Limited as Corporate LLP Designated Member
5 April 2012
Appointed Downing LLP as Corporate LLP Designated Member
25 March 2009
Appointed Halsey, Alison Margaret as LLP Member
25 March 2009
Appointed Deakin, Ashley Martin as LLP Member
25 March 2009
Appointed Turner, Simon Eric Hugh as LLP Member
25 March 2009
Appointed Oliver, Paul James Yool as LLP Member
25 March 2009
Appointed East, Mark Vincent as LLP Member
25 March 2009
Appointed Awty, Edward Samuel as LLP Member
25 March 2009
Appointed Conway, James William as LLP Member
25 March 2009
Appointed Newton, Russell Paul as LLP Member
25 March 2009
Appointed Seaward, Julian Lloyd as LLP Member
25 March 2009
Appointed Elman, Jonathan Andrew as LLP Member
25 March 2009
Appointed Sai, Natasha Pardis as LLP Member
25 March 2009
Appointed Hartz, John Frederick as LLP Member
25 March 2009
Appointed Hochhauser, Andrew Romain as LLP Member
25 March 2009
Appointed Collins, Malcolm Kevin as LLP Member
25 March 2009
Appointed Krishnan, Nagamanickam as LLP Member
25 March 2009
Appointed Lenoir, Marie Helene as LLP Member
25 March 2009
Appointed Krishnan, Alvarchetti as LLP Member
25 March 2009
Appointed Brand, Martin Henry Samuel as LLP Member
25 March 2009
Appointed Smouha, Joseph as LLP Member
25 March 2009
Appointed Mackinnon, Stephen, Professor as LLP Member
25 March 2009
Appointed Robson, Malcolm as LLP Member
25 March 2009
Appointed Patel, Ajay as LLP Member
25 March 2009
Appointed Flynn, Vernon James Hennessy as LLP Member
25 March 2009
Appointed Noakes, Andrew Ian as LLP Member
25 March 2009
Appointed Ridge, Neil Stuart as LLP Member
25 March 2009
Appointed Shaikh, Arfan as LLP Member
25 March 2009
Appointed Hitchcock, Dewi John as LLP Member
25 March 2009
Appointed Gresham, Paul Richard as LLP Member
2 March 2009
Appointed Downing Management Services Limited as Corporate LLP Designated Member
2 March 2009
Appointed Downing Corporate Finance Limited as Corporate LLP Designated Member

Ownership 2 active

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

Corporate entity · Notified 1 March 2017
Has significant influence or control
Limited Company
Reg. no. 08858166
Corporate entity · Notified 1 March 2017
Has significant influence or control
Limited Company
Reg. no. 02053006

Group structure 26 companies

Ownership group derived from the Companies House PSC register

Baron House Bpra LLP Has significant influence or control (as a firm)
Baron House Hotel Limited Owns 75–100% of shares
Cumberland House Bpra Property Fund LLP Has significant influence or control
Broad Street Commercial Limited Owns 75–100% of shares
Broad Street Unit A Limited Owns 75–100% of shares
Broad Street Unit B Limited Owns 75–100% of shares
Cumberland House Properties Limited Owns 75–100% of shares
Doneloans Limited Owns 25–50% of shares
Downing Members Limited Owns 75–100% of shares (as a firm)
Downing Ventures Co-Invest LLP Holds 25–50% of voting rights
Fenkle Street Bpra Property Fund LLP Has significant influence or control
Harrogate Street Bpra LLP Has significant influence or control
London Luton Hotel Bpra Property Fund LLP Has significant influence or control
London Luton Hotel 2010 Limited Owns 75–100% of shares (as a firm)
Magnus Secured Lending LLP Proposed for strike-offHolds 25–50% of voting rights
Mill Wharf Bpra Property Fund LLP This company Has significant influence or control
Moor House Bpra Property Fund LLP Has significant influence or control (as a trust)
Moor House Hotel Liverpool Limited Status not confirmedOwns 75–100% of shares (as a firm)
Snow Hill Bpra LLP Has significant influence or control
Snow Hill Hotel Limited Owns 75–100% of shares (as a firm)
Thames Street Services Limited Owns 75–100% of shares
Waterloo Street Bpra Property Fund LLP Has significant influence or control
West Bar Bpra LLP Has significant influence or control
West Bar Hotel Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Compulsory strike-off action has been discontinued
18 August 2026Total exemption full accounts5 April 2025

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