Princes Gate Partnership LLP

ActiveOC357516 Limited liability partnership
Incorporated
31 August 2010 (16 years)
Industry
None Supplied (None Supplied)
Owned by
Mark Andrew Pears
Barry Michael Howard Shaw
Marcus Simon Cooper
Accounts type
Full
Region
Greater London
Address
16 Finchley Road
London
NW8 6EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 4 April 2016
Born April 1968 (58)
Pears (As Trustee For Ma Pears Settlement 1997), Mark Andrew
LLP Member · Appointed 4 April 2016
Born November 1962
Pears (As Trustee For Ts Pears Settlement 1997), Trevor Steven
LLP Member · Appointed 4 April 2016
Born June 1964 (62)
LLP Designated Member · Appointed 22 September 2015
Born February 1966 (60)
7-11 Princes Gate Limited
Corporate LLP Member · Appointed 31 August 2010
Officer history (2 former)
4 April 2016
Appointed Pears, David Alan as LLP Designated Member
4 April 2016
Appointed Pears (As Trustee For Ma Pears Settlement 1997), Mark Andrew as LLP Member
4 April 2016
Appointed Pears (As Trustee For Ts Pears Settlement 1997), Trevor Steven as LLP Member
4 April 2016
Resigned Princes Gate Partner No 2 Limited as Corporate LLP Designated Member
22 September 2015
Appointed Cooper, Marcus Simon as LLP Designated Member
22 September 2015
Resigned Princes Gate Partner No 1 Limited as Corporate LLP Designated Member
31 August 2010
Appointed 7-11 Princes Gate Limited as Corporate LLP Member
31 August 2010
Appointed Princes Gate Partner No 1 Limited as Corporate LLP Designated Member
31 August 2010
Appointed Princes Gate Partner No 2 Limited as Corporate LLP Designated Member

Ownership 3 active

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

Mark Andrew Pears
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born November 1962
Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born February 1966 (60)
Former controllers (2)
27 May 2026
Ceased Trevor Steven Pears — Holds 25–50% of voting rights
6 April 2016
Ceased Marcus Simon Cooper — Holds 25–50% of voting rights

Financials

Net Assets
£3,968,108
Cash
£15,800
Turnover
£26,185
Profit
£0
Employees
4
Current Ratio
1.1x
Return on Equity
0%

Trend

Turnover
£0 £20k £40k 2021 2022 2023 2024 £31,371 £21,767 £17,525 £26,185
Balance sheet detail
2024202320222021
Fixed Assets£9,764,795£14,703,588
Current Assets£48,216£39,564£70,330£133,838
Cash£15,800£11,957£46,227£60,559
Creditors (< 1 year)£44,108£43,556£44,659£89,774
Net Current Assets£4,108(£3,992)£25,671£44,064
Net Assets£3,968,108£9,031,008£9,790,466£14,747,652
Shareholder Funds£3,968,108£9,031,008£9,790,466£14,747,652

Turnover£26,185£17,525£21,767£31,371
Cost of Sales£0£34,468£3,328£2,475
Gross Profit£26,185(£16,943)£18,439£28,896
Admin Expenses£12,750£12,720£11,940£11,460
Operating Profit(£2,032,705)(£759,458)£1,452,814£1,027,196
Profit for Period£0£0£0£0

Filings 48

Show all 48 filings

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