Cairngorm Capital Partners LLP

ActiveOC390319 Limited liability partnership
Incorporated
13 January 2014 (12 years)
Industry
None Supplied (None Supplied)
Controlled by
Andrew David Steel
Accounts type
Full
Region
Greater London
Address
71 - 75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 1 September 2021
Born January 1972 (54)
LLP Designated Member · Appointed 13 January 2014
Born February 1968 (58)
Officer history (8 former)
31 July 2025
Resigned Thompson, Zuzanna Magdalena as LLP Member
30 June 2025
Resigned Thaper, Amit as LLP Member
14 February 2025
Resigned Hylton, Joanna Frances as LLP Designated Member
30 June 2024
Resigned Bayliss, Alex as LLP Member
30 June 2024
Resigned Mcgill, Neil Andrew as LLP Member
31 December 2023
Resigned Leyland, John Naylor as LLP Member
31 December 2023
Resigned Declerck, Jean Christophe Ronald as LLP Member
1 January 2022
Appointed Thompson, Zuzanna Magdalena as LLP Member
1 November 2021
Appointed Bayliss, Alex as LLP Member
1 September 2021
Appointed Leyland, John Naylor as LLP Member
1 September 2021
Appointed Mcgill, Neil Andrew as LLP Member
1 September 2021
Appointed Gee, Warren George as LLP Designated Member
1 September 2021
Appointed Hylton, Joanna Frances as LLP Designated Member
1 September 2021
Appointed Declerck, Jean Christophe Ronald as LLP Member
1 September 2021
Appointed Thaper, Amit as LLP Member
30 April 2021
Resigned Steel, Veronica as LLP Designated Member
13 January 2014
Appointed Steel, Andrew David as LLP Designated Member
13 January 2014
Appointed Steel, Veronica as LLP Designated Member

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1968 (58)

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Cairngorm Capital Partners LLP This company
Distribution Holdings Limited DissolvedRight to appoint and remove directors
Millbrook Healthcare Holdings Limited Owns 75–100% of shares
Millbrook Healthcare Midco Limited Owns 75–100% of shares
Millbrook Healthcare Subco Limited Owns 75–100% of shares
National Timber Group Topco Limited Proposed for strike-offRight to appoint and remove directors
Sentry Fire Safety Group Limited Right to appoint and remove directors

Financials

Cash
£1,456,862
up £402,168 (38%)
Turnover
£5,131,573
up £714,323 (16%)
Profit
£0
no change
Employees
15
up 3 (25%)
Current Ratio
1.0x
Balance sheet detail
2020
Current Assets£2,471,506
Debtors£1,014,644
Cash£1,456,862
Creditors (< 1 year)£2,431,608
Net Current Assets£39,898

Turnover£5,131,573
Admin Expenses£3,971,032
Staff Costs£2,781,033
Operating Profit£1,160,541
Profit for Period£0

Filings 65

Show all 65 filings

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