Stratford Retail Partners LLP

ActiveOC423546 Limited liability partnership
Incorporated
26 July 2018 (8 years)
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
Greater London
Address
60 Charlotte Street
2nd Floor
London
W1T 2NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Kh Iv Estates 823 Limited
Corporate LLP Designated Member · Appointed 23 April 2025
Kh Iv Estates 818 Limited
Corporate LLP Designated Member · Appointed 27 July 2018
Officer history (4 former)
23 April 2025
Appointed Kh Iv Estates 823 Limited as Corporate LLP Designated Member
23 April 2025
Resigned Wooldridge, Robert Ian as LLP Designated Member
23 April 2025
Resigned Haskic, Nerissa as LLP Designated Member
23 April 2025
Resigned Kershaw, Paul Anthony as LLP Designated Member
23 April 2025
Resigned Stewart, John Telford as LLP Designated Member
16 August 2023
Appointed Wooldridge, Robert Ian as LLP Designated Member
27 July 2018
Appointed Kh Iv Estates 818 Limited as Corporate LLP Designated Member
26 July 2018
Appointed Haskic, Nerissa as LLP Designated Member
26 July 2018
Appointed Kershaw, Paul Anthony as LLP Designated Member
26 July 2018
Appointed Stewart, John Telford as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 3 August 2023
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 07211394
Former controllers (2)
3 August 2023
Ceased Nerissa Haskic — Holds 25–50% of voting rights
3 August 2023
Ceased John Telford Stewart — Holds 25–50% of voting rights

Group structure 31 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)
Stratford Retail Partners LLP This company Holds 25–50% of voting rights
Stratford Retail Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates25 July 2026
20 August 2026Registered office address changed
12 August 2025Group of companies' accounts31 December 2024
6 August 2025Confirmation statement with no updates25 July 2025
7 May 2025Appointment of a member
Show all recent filings

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