Reef Capital Partners 2 LLP

ActiveOC414024 Limited liability partnership
Incorporated
5 October 2016 (10 years)
Industry
None Supplied (None Supplied)
Accounts type
Small
Region
Greater London
Address
13-14 Welbeck Street
London
W1G 9XU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kh Iii Properties 621 Limited
Corporate LLP Designated Member · Appointed 5 October 2016
Reef Investors 2 LLP
Corporate LLP Designated Member · Appointed 5 October 2016

Ownership 1 active

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

Corporate entity · Notified 12 August 2024
Holds 25–50% of voting rights
Limited Company
Reg. no. 07211394
Former controllers (5)
12 August 2024
Ceased Andrew John Pettit — Has significant influence or control
27 September 2019
Ceased Timothy Adrian Knight — Has significant influence or control
27 September 2019
Ceased Martin Gordon Cudlipp — Has significant influence or control
26 September 2019
Ceased Anthony James Underwood-Whitney — Has significant influence or control
5 October 2016
Ceased KH Iii Properties 621 Limited — Right to 50–75% of surplus assets

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Revcap Advisors Limited Owns 75–100% of shares
123 Grove Park Limited Holds more than 25% of voting rights (as a firm)
3 Piccadilly Place S.À R.L Owns more than 25% of shares (as a firm)
4 Piccadilly Place S.A R.L Owns more than 25% of shares (as a firm)
Accrue (Maidenhead) LLP Right to 75–100% of surplus assets
Accruecap (Maidenhead) Limited Owns 75–100% of shares
Accruecap (Buchanan) Limited Owns more than 25% of shares (as a firm)
Colcap II LLP Right to 75–100% of surplus assets
Colcap II (Wavendon) Limited Owns 75–100% of shares
Colcap LLP Right to 75–100% of surplus assets
Colcap (Quartz) LLP Holds 75–100% of voting rights
Deansgate Contractors Limited Has significant influence or control
Deansgate Investments Limited Owns 75–100% of shares (as a firm)
Worthington Mancap LLP Holds 25–50% of voting rights
Edencap LLP Holds 75–100% of voting rights (as a firm)
Eden (Pearl House Two) Limited Owns 75–100% of shares
Eden (Pearl House) Ltd Owns 75–100% of shares
Regal Later Living (Newbury) Limited Owns 75–100% of shares
Forfar Carry LLP Holds 25–50% of voting rights
GWR Development Motors Limited Owns 75–100% of shares
Hamcap Hyif No3 LLP Right to 75–100% of surplus assets (as a firm)
Hamcap (Aberdeen) Limited Owns more than 25% of shares
Hamcap (Glasshouse) Limited Owns more than 25% of shares
Hamcap (Pentland Gait) Limited Owns more than 25% of shares
Hamcap Hyif No4 LLP Right to 75–100% of surplus assets
Hamcap (Dundee) Ltd Owns 75–100% of shares
Hamcap (Hillington) Ltd Owns 75–100% of shares
HCP II Properties 101 GP Limited Owns more than 25% of shares (as a firm)
Reef Capital Partners 2 LLP This company Holds 25–50% of voting rights
Reef Estates Hotels Limited Owns 75–100% of shares
Reef Estates Investments Limited Owns more than 25% of shares

Filings

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