Freshstream Investment Partners LLP

ActiveOC430399 Limited liability partnership
Incorporated
24 January 2020 (6 years)
Previously known as
Blue Newco LLP (until 2 September 2020)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Group
Region
Greater London
Address
50 Hans Crescent
London
SW1X 0NA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Freshstream France Sas
Corporate LLP Designated Member · Appointed 28 September 2026
Freshstream Members LLP
Corporate LLP Designated Member · Appointed 28 September 2026
Officer history (6 former)
28 September 2026
Resigned Mclain, Adam Michael as LLP Designated Member
28 September 2026
Resigned De Graauw, Lodewijk as LLP Designated Member
28 September 2026
Resigned Fardad, Reza as LLP Designated Member
28 September 2026
Appointed Freshstream Members LLP as Corporate LLP Designated Member
28 September 2026
Appointed Freshstream France Sas as Corporate LLP Designated Member
28 September 2026
Resigned Smulders, Patrick as LLP Designated Member
28 September 2026
Resigned Davis, Rayhan Robin Roy as LLP Designated Member
30 November 2021
Appointed Fardad, Reza as LLP Designated Member
30 September 2021
Resigned Holslag, Irmo as LLP Designated Member
27 May 2020
Appointed Holslag, Irmo as LLP Designated Member
27 May 2020
Appointed De Graauw, Lodewijk as LLP Designated Member
7 May 2020
Appointed Mclain, Adam Michael as LLP Designated Member
24 January 2020
Appointed Smulders, Patrick as LLP Designated Member
24 January 2020
Appointed Davis, Rayhan Robin Roy as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 28 September 2026
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Limited Liability Partnership
Reg. no. Oc460813
Former controllers (4)
28 September 2026
Ceased Rayhan Robin Roy Davis — Holds 25–50% of voting rights
28 September 2026
Ceased Patrick Smulders — Holds 25–50% of voting rights
27 May 2020
Ceased Patrick Smulders — Holds 25–50% of voting rights
27 May 2020
Ceased Rayhan Robin Roy Davis — Holds 25–50% of voting rights

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Freshstream Investment Partners LLP This company Holds 75–100% of voting rights
Avicenna Topco Ltd Owns 75–100% of shares
Avicenna Holdco Ltd Owns 75–100% of shares
Freshstream II GP (Scotland) LLP Holds 25–50% of voting rights
Freshstream II Cip LP Right to appoint and remove a person
Freshstream II Co-Invest LP Has significant influence or control
Freshstream II Feeder LP Right to appoint and remove a person
Freshstream II GP LLP Holds 25–50% of voting rights
BFM Topco Limited Holds 75–100% of voting rights
FS Hurst 1 Limited Owns 75–100% of shares
G2V Topco Limited Owns 50–75% of shares
Pbe Topco Limited Owns 75–100% of shares
Portman Topco Limited Has significant influence or control
Freshstream Investments LLP Holds 25–50% of voting rights
Freshstream Semper GP LLP Holds 25–50% of voting rights
Laddie Topco Limited Owns 75–100% of shares
Laddie Midco Limited In administrationOwns 75–100% of shares
Mje Holdco Limited Owns 75–100% of shares
Mje Midco Limited Owns 75–100% of shares
Taziker Topco Limited Owns 25–50% of shares
Taziker Midco Limited Owns 75–100% of shares
Top Hat Holdings Limited Owns 75–100% of shares
Truenoord Limited In liquidationOwns 75–100% of shares
Truenoord Services UK Limited Owns 75–100% of shares
Freshstream Semper LP Part right to 75–100% of surplus assets

Financials

Employees
12
up 2 (20%)
Balance sheet detail
2021

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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