Prime Place (Woking Goldsworth Road North) LLP

ActiveOC402910 Limited liability partnership
Incorporated
17 November 2015 (10 years)
Previously known as
Prime Place (Woking) No 2 LLP (until 13 January 2016)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
Greater London
Address
7 Bell Yard
London
WC2A 2JR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Corporate LLP Designated Member · Appointed 3 March 2020
Corporate LLP Designated Member · Appointed 13 January 2016
Officer history (3 former)
3 March 2020
Appointed Be Ewi Nominee Limited as Corporate LLP Designated Member
3 March 2020
Resigned Southern Star Property Investments Limited as Corporate LLP Designated Member
22 November 2016
Resigned Prime Place (Woking) LLP as Corporate LLP Designated Member
26 January 2016
Appointed Southern Star Property Investments Limited as Corporate LLP Designated Member
13 January 2016
Appointed Ewl Living Holdings Limited as Corporate LLP Designated Member
13 January 2016
Resigned Willmott Dixon Regen Limited as Corporate LLP Designated Member
17 November 2015
Appointed Willmott Dixon Regen Limited as Corporate LLP Designated Member
17 November 2015
Appointed Prime Place (Woking) LLP as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 22 November 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Limited Liability Company
Reg. no. 06015653
Former controllers (2)
3 March 2020
Ceased Southern Star Property Investments Limited — Holds 25–50% of voting rights
22 November 2016
Ceased Prime Place (Woking) LLP — Holds 75–100% of voting rights

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Barking Wharf Limited Owns 75–100% of shares
Be (Barking) LLP Holds 75–100% of voting rights
Be (M&J Retail) Limited Owns 75–100% of shares
Be (M&J) LLP Holds 75–100% of voting rights
Be Ewi Nominee Limited Owns 75–100% of shares
Be Living (Lampton) LLP Holds 75–100% of voting rights
Be Living 1 Limited Owns 75–100% of shares
Kew Bridge Gate Developments LLP Holds 75–100% of voting rights
Be Living 8 Limited Owns 75–100% of shares
Be:here Holdings Limited Owns 75–100% of shares
Aberfeldy New Village LLP Holds 25–50% of voting rights
Aberfeldy Village (1A) Management Limited Holds 75–100% of voting rights (as a firm)
Ewl Living Barking (Phase 2) LLP Holds 75–100% of voting rights
Goldsworth Road Development LLP Holds 75–100% of voting rights
Kew Bridge Gate (BTR) Limited Owns 75–100% of shares
Prime Place (Millbrook) LLP Holds 75–100% of voting rights
Prime Place (Woking Goldsworth Road North) LLP This company Holds 75–100% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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