Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Brentford Phase II LLP
- Incorporated
- 21 April 2016 (10 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- North West
- Address
- National Waterways Museum Ellesmere PortSouth Pier RoadEllesmere PortCH65 4FW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Waterside Places (General Partner) Limited
Corporate LLP Designated Member · Appointed 21 April 2016
Waterside Places (Gp Nominee) Limited
Corporate LLP Designated Member · Appointed 21 April 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited By Shares
Reg. no. 5761941
Corporate entity · Notified 21 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited By Shares
Reg. no. 4362301
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Boat Safety Scheme Limited Right to appoint and remove directors
Canal & River Pension Investments LP Has significant influence or control
Canal & River Pension Partner Limited Owns 75–100% of shares
Canal & River Trading CIC Owns 75–100% of shares
H20 Urban (No.2) LLP Holds 25–50% of voting rights
Bow Wharf Development LLP Holds 25–50% of voting rights
Bulbourne Yard Developments LLP Holds 25–50% of voting rights
H20 Urban (No.3) LLP Holds 50–75% of voting rights
Port Loop Estate Management Limited Holds 25–50% of voting rights
Waterside Places (General Partner) Limited Owns 25–50% of shares
Brentford Lock West Estate Management Limited Holds 75–100% of voting rights
Brentford Phase II LLP This company Holds 25–50% of voting rights
Islington Wharf Management Limited Holds 75–100% of voting rights
IW Nominee Limited Owns 75–100% of shares
Lock 17 Management Company Limited Holds 75–100% of voting rights
Stoke Wharf Development LLP Holds 25–50% of voting rights
Waterside Places (GP Nominee) Limited Owns 75–100% of shares
Waterside Places (Nominee One) Limited Owns 75–100% of shares
Waterside Places (Nominee Two) Limited Owns 75–100% of shares
Limehouse Basin Management Limited Owns 75–100% of shares
Ribble Link Construction and Operation Limited Owns 75–100% of shares
Roundhouse Birmingham Owns 25–50% of shares
The Waterways Trust Owns 75–100% of shares
Waterways Pension Trustees Limited Owns 75–100% of shares
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 21 April 2026 | Confirmation statement with no updates | 21 April 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 14 July 2025 | Confirmation statement with no updates | 20 April 2025 | ||
| 12 July 2025 | Compulsory strike-off action has been discontinued |
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