Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Birchgrove Holdings LLP
- Incorporated
- 26 September 2016 (10 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Small
- Region
- South East
- Address
- Woodbank Apartments Holly Bank RoadHook HeathWokingGU22 0AR
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
LLP Member · Appointed 14 November 2018
Born September 1972 (54)
Elliot, Mark Jonathan
LLP Designated Member · Appointed 27 January 2017
Born March 1965 (61)
LLP Member · Appointed 27 January 2017
Born April 1963 (63)
Corporate LLP Designated Member · Appointed 26 September 2016
Also at Wallingford Investment LLP (proposed for strike-off), Wembley Link LLP, CB Peterborough Investment LLP · more companies
Officer history (1 former)
16 September 2022
Resigned Castleoak Holdings Limited as Corporate LLP Designated Member
14 November 2018
27 January 2017
Appointed Elliot, Mark Jonathan as LLP Designated Member
27 January 2017
26 September 2016
Appointed Bridges Property Alternatives Fund Iv (General Partner) LLP (Acting In Its Capacity As General Partner Of Bridges Property Alternatives Fund Iv Lp) as Corporate LLP Designated Member
26 September 2016
Appointed Castleoak Holdings Limited as Corporate LLP Designated Member
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 September 2016
Holds 75–100% of voting rights
Has significant influence or control
Right to appoint and remove members
Llp
Reg. no. Oc411667
Holdings 4
Companies where Birchgrove Holdings LLP is registered as a person with significant control
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 January 2023
Ceased Bridges Ventures LLP — Has significant influence or control
Filings
Filing history not loaded yet. See it on Companies House
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