Theseus Property LLP

ActiveOC434117 Limited liability partnership
Incorporated
9 November 2020 (6 years)
Industry
None Supplied (None Supplied)
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor
88 Baker Street
London
W1U 6TQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

LLP Member · Appointed 26 March 2024
Born February 1968 (58)
Officer history (1 former)
26 March 2024
Appointed Hughes, Richard Thomas as LLP Member
3 September 2021
Resigned Jones, Gareth as LLP Designated Member
9 November 2020
Appointed Jones, Gareth as LLP Designated 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.
Former controllers (2)
9 November 2020
Ceased Manish Mansukhlal Gudka — Holds 25–50% of voting rights
9 November 2020
Ceased Gareth Jones — Holds 25–50% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Theseus Property LLP This company
Theseus JV LLP Holds 75–100% of voting rights
Broadfield Park Limited Owns 50–75% of shares
Theseus Prop Co 1 Limited Owns more than 25% of shares
Theseus Prop Co 2 Limited Owns more than 25% of shares
Theseus Prop Co 4 Limited Owns more than 25% of shares
Theseus Prop Co 5 Limited Owns more than 25% of shares

Financials

Cash
£47
Balance sheet detail
2024
Current Assets£46,053,585
Debtors£46,053,538
Cash£47
Net Current Assets£46,053,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Member's details changed
28 May 2024Appointment of a member

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