130 Jermyn Street LLP

ActiveOC421167 Limited liability partnership
Incorporated
22 February 2018 (8 years)
Previously known as
Vermeer Holdings LLP (until 10 April 2026)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
Greater London
Address
130 Jermyn Street
London
SW1Y 4UR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 48 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 26 March 2026
Also at Succession Advisory Services Limited · more companies
Born August 1985 (41)
Cowgill, Audra Katherine Cordelia
LLP Member · Appointed 9 August 2024
Born March 1969 (57)
Tyrell, Louise
LLP Member · Appointed 8 August 2024
Born February 1979 (47)
Henman, Arabella Choella
LLP Member · Appointed 26 October 2023
Born January 1969 (57)
Rahman, Michael
LLP Member · Appointed 26 October 2023
Born June 1982 (44)
Staite, Jason Robert Leonard Mike
LLP Member · Appointed 26 October 2023
Born September 1980 (46)
Howell, Jack Richard
LLP Member · Appointed 23 October 2023
Born June 1987 (39)
Mann, Sophie Jane Amelia
LLP Member · Appointed 1 July 2023
Born May 1966 (60)
Best, Alice Elizabeth
LLP Member · Appointed 26 January 2023
Born December 1995 (30)
Keeble, Rachel Elizabeth
LLP Member · Appointed 26 January 2023
Born March 1971 (55)
Smeeton, Matilda Scarlett
LLP Member · Appointed 26 January 2023
Born July 1998 (28)
Walker, Sukhbinder
LLP Member · Appointed 26 January 2023
Born January 1970 (56)
Rothwell, Edward James
LLP Member · Appointed 1 December 2021
Born March 1992 (34)
Bangay, Deborah Joanna Janet
LLP Member · Appointed 1 October 2021
Born November 1957
LLP Member · Appointed 1 October 2021
Also at The Conygar Investment Company PLC
Born February 1962 (64)
Sutton, Caroline Victoria
LLP Member · Appointed 1 October 2021
Born November 1971
LLP Member · Appointed 3 June 2019
Also at Georges Simenon Limited, Bob and Co Ltd, Q Pootle 5 Limited · more companies
Born August 1957 (69)
Fricker, Charles Alexander
LLP Member · Appointed 3 June 2019
Born September 1993 (33)
Couldridge, Michael Jonathan
LLP Designated Member · Appointed 26 April 2019
Born April 1991 (35)
LLP Designated Member · Appointed 26 April 2019
Also at The Water Tower Management Company Limited · more companies
Born September 1964 (62)
Barrell, Simon Mark
LLP Member · Appointed 26 April 2019
Born July 1963 (63)
Bertram, Isa Ekberg Civita
LLP Member · Appointed 26 April 2019
Born July 1958 (68)
Bowden, Michael Robert
LLP Member · Appointed 26 April 2019
Born February 1972 (54)
Buckhurst, William Herbrand Thomas, Lord
LLP Member · Appointed 26 April 2019
Born June 1979 (47)
Buxton, Edward Robert
LLP Member · Appointed 26 April 2019
Born February 1977 (49)
LLP Member · Appointed 26 April 2019
Also at The Empowerment Drive Ltd
Born August 1988 (38)
LLP Member · Appointed 26 April 2019
Also at Marldell Water Limited
Born September 1959 (67)
Crosland, James Alexander
LLP Member · Appointed 26 April 2019
Born August 1972 (54)
LLP Member · Appointed 26 April 2019
Also at James Dixey Limited · more companies
Born November 1987
LLP Member · Appointed 26 April 2019
Also at Institutional Protection Services Limited · more companies
Born January 1950 (76)
LLP Member · Appointed 26 April 2019
Also at Franco-British Colony for Convalescents(incorporated)(the) · more companies
Born August 1968 (58)
LLP Member · Appointed 26 April 2019
Also at Seahorse Estates Ltd · more companies
Born October 1974 (52)
Lahaise, Thomas William
LLP Member · Appointed 26 April 2019
Born August 1976 (50)
LLP Member · Appointed 26 April 2019
Born May 1948 (78)
Malpas, David Peter
LLP Member · Appointed 26 April 2019
Born June 1962 (64)
LLP Member · Appointed 26 April 2019
Born December 1965 (60)
Mcgarry Price, Elizabeth Gloria
LLP Member · Appointed 26 April 2019
Born August 1962 (64)
Mcrobert, Alastair John
LLP Member · Appointed 26 April 2019
Born November 1990
Phillips, Julie Elizabeth
LLP Member · Appointed 26 April 2019
Born May 1974 (52)
LLP Member · Appointed 26 April 2019
Born April 1963 (63)
LLP Member · Appointed 26 April 2019
Also at Cobalt Data Centre 3 LLP · more companies
Born June 1958 (68)
Stubbington, Peter
LLP Member · Appointed 26 April 2019
Born May 1966 (60)
LLP Member · Appointed 26 April 2019
Also at Bridge Fields (Kent) Ltd, Chartfield (Kent) Limited, Woodchurch Property Group Limited · more companies
Born December 1962 (63)
Todd, John Charles
LLP Member · Appointed 26 April 2019
Born October 1988 (38)
LLP Designated Member · Appointed 22 February 2018
Born September 1960 (66)
LLP Member · Appointed 22 February 2018
Born October 1964 (62)
LLP Member · Appointed 22 February 2018
Born July 1952 (74)
LLP Member · Appointed 22 February 2018
Also at Royal Agricultural University, City Meets Tech Ltd, Lean Capital Limited · more companies
Born March 1957 (69)
Officer history (4 former)
26 March 2026
Appointed Hogarth, Christopher Robert as LLP Member
6 March 2026
Resigned O'Donnell, Brian Leo as LLP Member
6 March 2026
Resigned Barnes, Avril as LLP Member
9 August 2024
Appointed Cowgill, Audra Katherine Cordelia as LLP Member
8 August 2024
Appointed Tyrell, Louise as LLP Member
26 October 2023
Appointed Henman, Arabella Choella as LLP Member
26 October 2023
Appointed Rahman, Michael as LLP Member
26 October 2023
Appointed Staite, Jason Robert Leonard Mike as LLP Member
23 October 2023
Appointed Howell, Jack Richard as LLP Member
28 July 2023
Resigned Woodchurch Investments Ltd as Corporate LLP Member
1 July 2023
Appointed Mann, Sophie Jane Amelia as LLP Member
1 July 2023
Appointed Woodchurch Investments Ltd as Corporate LLP Member
26 January 2023
Appointed Keeble, Rachel Elizabeth as LLP Member
26 January 2023
Appointed Smeeton, Matilda Scarlett as LLP Member
26 January 2023
Appointed Walker, Sukhbinder as LLP Member
26 January 2023
Appointed Best, Alice Elizabeth as LLP Member
1 December 2021
Appointed Rothwell, Edward James as LLP Member
1 October 2021
Appointed Bangay, Deborah Joanna Janet as LLP Member
1 October 2021
Appointed Sandhu, Bimaljit Singh as LLP Member
1 October 2021
Appointed Sutton, Caroline Victoria as LLP Member
31 March 2021
Resigned Walker, David Rodney Michael as LLP Member
3 June 2019
Appointed Benton, Robert John as LLP Member
3 June 2019
Appointed Fricker, Charles Alexander as LLP Member
3 June 2019
Appointed O'Donnell, Brian Leo as LLP Member
26 April 2019
Appointed Buckhurst, William Herbrand Thomas, Lord as LLP Member
26 April 2019
Appointed Malpas, David Peter as LLP Member
26 April 2019
Appointed Bertram, Isa Ekberg Civita as LLP Member
26 April 2019
Appointed Bowden, Michael Robert as LLP Member
26 April 2019
Appointed King, Simon John as LLP Designated Member
26 April 2019
Appointed Buxton, Edward Robert as LLP Member
26 April 2019
Appointed Clancy, Harry Edward as LLP Member
26 April 2019
Appointed Cowper-Coles, John Peter as LLP Member
26 April 2019
Appointed Crosland, James Alexander as LLP Member
26 April 2019
Appointed Dixey, Paul Garrod as LLP Member
26 April 2019
Appointed Eason, William Duncan as LLP Member
26 April 2019
Appointed Gallop, Julia Naomi as LLP Member
26 April 2019
Appointed Harding, James Andrew as LLP Member
26 April 2019
Appointed Lahaise, Thomas William as LLP Member
26 April 2019
Appointed Legge, Richard Charles Gounter as LLP Member
26 April 2019
Appointed Barrell, Simon Mark as LLP Member
26 April 2019
Appointed Mann, James Benjamin as LLP Member
26 April 2019
Appointed Mcgarry Price, Elizabeth Gloria as LLP Member
26 April 2019
Appointed Mcrobert, Alastair John as LLP Member
26 April 2019
Appointed Phillips, Julie Elizabeth as LLP Member
26 April 2019
Appointed Rothwell, Gerald Charles as LLP Member
26 April 2019
Appointed Scott-Gatty, James Alexander as LLP Member
26 April 2019
Appointed Stubbington, Peter as LLP Member
26 April 2019
Appointed Taplin, David John as LLP Member
26 April 2019
Appointed Todd, John Charles as LLP Member
26 April 2019
Appointed Walker, David Rodney Michael as LLP Member
26 April 2019
Appointed Barnes, Avril as LLP Member
26 April 2019
Appointed Couldridge, Michael Jonathan as LLP Designated Member
22 February 2018
Appointed Melling, Simon Charles as LLP Designated Member
22 February 2018
Appointed Gregory, Timothy James Garner as LLP Member
22 February 2018
Appointed Kerr-Dineen, Michael Norman Colin as LLP Member
22 February 2018
Appointed Rowsell, James Luya as LLP Member

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Change of name notice—
10 April 2026Certificate of change of name
31 March 2026Appointment of a member
9 March 2026Confirmation statement with no updates21 February 2026
6 March 2026Termination of appointment of a member
Show all recent filings

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EG Capital Advisors UK Limited

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