Website & contact details
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Freshstream II GP LLP
- Incorporated
- 28 March 2021 (5 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor West Unit 50 Hans CrescentKnightsbridgeLondonSW1X 0NA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Charges
- Total
- 8
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 6 April 2021
Freshstream Investment Partners LLP
Corporate LLP Designated Member · Appointed 28 March 2021
Officer history (1 former)
7 April 2021
6 April 2021
28 March 2021
Appointed Freshstream Investment Partners LLP as Corporate LLP Designated Member
28 March 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited Company
Reg. no. 13221011
Corporate entity · Notified 28 March 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited Liability Partnership
Reg. no. Oc430399
Former controllers (1)
7 April 2021
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Freshstream Investment Partners LLP 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 This company Holds 25–50% of voting rights
BFM Topco Limited Holds 75–100% of voting rights
Bluebell Cars Ultimate Holding Limited Owns 50–75% of shares
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 Investment Partners Services Limited Owns 75–100% of shares
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
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 Services UK Limited Owns 75–100% of shares
Freshstream Semper LP Part right to 75–100% of surplus assets
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 March 2026 | ||
| 5 June 2026 | Registration of a charge | |||
| 5 June 2026 | Registration of a charge | |||
| 10 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 29 December 2025 | Full accounts | 31 March 2025 |
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