Ellesmere Real Estate LLP

ActiveOC434586 Limited liability partnership
Incorporated
6 December 2020 (5 years)
Industry
None Supplied (None Supplied)
Accounts type
Total exemption full
Region
Greater London
Address
2 Harewood Place
London
W1S 1BX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Barwood Regional Property Growth Fund Iv Lp
Corporate LLP Designated Member · Appointed 31 December 2020
Ellesmere Holdings Limited
Corporate LLP Designated Member · Appointed 6 December 2020
Officer history (1 former)
31 December 2020
Appointed Barwood Regional Property Growth Fund Iv Lp as Corporate LLP Designated Member
31 December 2020
Resigned Cpp Ellesmere Limited as Corporate LLP Designated Member
6 December 2020
Appointed Ellesmere Holdings Limited as Corporate LLP Designated Member
6 December 2020
Appointed Cpp Ellesmere Limited as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 31 December 2020
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc414994

Group structure 46 companies

Ownership group derived from the Companies House PSC register

Clearbell Capital Cip LLP Holds 75–100% of voting rights (as a firm)
Clearbell Capital Holdings Limited Owns 75–100% of shares
Clearbell Logistics Limited Owns 75–100% of shares
Clearbell Management Limited Owns 75–100% of shares
Every Student Limited Owns 75–100% of shares
Clearbell Fund Management Limited Owns 75–100% of shares
Clearbell IV LP Has significant influence or control
Clearbell GP Invest Limited Owns 75–100% of shares
Clearbell (Cip) IV LP Part right to 75–100% of surplus assets
Clearbell II (Feeder) GP LLP Holds 75–100% of voting rights (as a firm)
Clearbell II (Feeder) LP Holds 75–100% of voting rights
Clearbell II GP LLP Holds 75–100% of voting rights
Clearbell II LP Holds 75–100% of voting rights
Clearbell Iii (Feeder) GP LLP Holds 75–100% of voting rights
Clearbell Iii (Feeder) LP Holds 75–100% of voting rights
Clearbell Iii GP LLP Holds 75–100% of voting rights
Clearbell Iii LP Holds 75–100% of voting rights
Clearbell IV GP LLP Right to 75–100% of surplus assets
Clearbell Property Partners II GP LLP Holds 75–100% of voting rights
CPP Office Portfolio (Feeder) LP Holds 75–100% of voting rights
Earlsdon Park Limited Has significant influence or control
Milburngate Durham Limited Owns more than 25% of shares (as a firm)
Polaris Investments Limited Has significant influence or control
Riverwalk Development Management Limited Has significant influence or control (as a firm)
Clearbell Property Partners Iii GP LLP Holds 75–100% of voting rights
Boudicca One Limited Owns more than 25% of shares (as a firm)
Boudicca Two Limited Owns more than 25% of shares (as a firm)
Edmund Investment Limited Has significant influence or control
Ellesmere Real Estate LLP This company Has significant influence or control (as a firm)
Grays Property Holdings Limited Has significant influence or control
Loc8 Management Limited Owns 50–75% of shares
Maidstone Investment Holding Limited Owns more than 25% of shares (as a firm)
Olympia Partners Limited Owns 75–100% of shares
NPT Holdings Limited Owns 75–100% of shares
Olympia Partners Employee Nominee Company Limited Right to appoint and remove directors
Spring Legal Limited Owns 75–100% of shares
Spring Techlab Limited Owns 50–75% of shares
Springmove Limited Owns 75–100% of shares
The Sloane Club Management Limited Owns 50–75% of shares
Clearbell Property Partners IV GP LLP Right to 75–100% of surplus assets
All Stars Propco Limited Has significant influence or control
All Stars UK Debtco Limited Has significant influence or control
St Vincent Property Limited Owns more than 25% of shares (as a firm)
CST Nominee One Limited Has significant influence or control
CST Nominee Two Limited Has significant influence or control

Filings 23

DateDescriptionMade Up ToPagesPDF
22 July 2026Satisfaction of a charge in full
22 July 2026Satisfaction of a charge in full
20 July 2026Registration of a charge
20 July 2026Registration of a charge
9 June 2026Total exemption full accounts30 September 2025
Show all 23 filings

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