BB Shelf 5 LLP

ActiveOC433477 Limited liability partnership
Incorporated
24 September 2020 (6 years)
Industry
None Supplied (None Supplied)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
25 Victoria Street
London
SW1H 0EX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate LLP Member · Appointed 7 March 2023
LLP Designated Member · Appointed 24 September 2020
Born August 1972 (54)
Pars, Andrew Derek
LLP Designated Member · Appointed 24 September 2020
Born July 1966 (60)
Corporate LLP Designated Member · Appointed 24 September 2020

Ownership 1 active

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

Corporate entity · Notified 24 September 2020
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited Liability Partnership
Reg. no. Oc309409

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Aion Topco Limited Owns 25–50% of shares
Aion Midco Limited Owns 75–100% of shares
Aion Holdco Limited Owns 75–100% of shares
BB Shelf 5 LLP This company Holds 75–100% of voting rights
Delta Topco Limited Owns 75–100% of shares
Delta Midco Limited Owns 75–100% of shares
Project Metis Topco Limited Owns 75–100% of shares
Project Metis Midco Limited Owns 75–100% of shares
Project Wyoming Topco Limited Owns 75–100% of shares
Project Wyoming Midco Limited Owns 75–100% of shares
Sovereign Capital V Feeder LP Has significant influence or control
Bioscript Holdings Limited Has significant influence or control
Bioscript Midco 1 Limited Owns 75–100% of shares
Bristow & Sutor Has significant influence or control
Bristow & Sutor (Services) Limited Has significant influence or control
Bristow & Sutor Management Services Limited Has significant influence or control
Credit Style Holdings Limited Has significant influence or control
Credit Style Limited Owns 75–100% of shares
DRP (Services) Limited Has significant influence or control
Eden Holdings Financing Limited Has significant influence or control (as a firm)
Eden Supported Housing Limited Has significant influence or control (as a firm)
Eden Supported Living Limited Has significant influence or control (as a firm)
Exmoor Farm Limited Owns 75–100% of shares (as a firm)
Exmoor Limited Owns 75–100% of shares (as a firm)

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