Beaverhall Road (Edinburgh) LLP

ActiveOC437268 Limited liability partnership
Incorporated
5 May 2021 (5 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
6 Duke Street
St James’s
London
SW1Y 6BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Mackenzie Hall Investments Ltd
Corporate LLP Designated Member · Appointed 20 May 2021
Corporate LLP Designated Member · Appointed 20 May 2021
Corporate LLP Designated Member · Appointed 5 May 2021
Corporate LLP Designated Member · Appointed 5 May 2021
Corporate LLP Designated Member · Appointed 5 May 2021
Corporate LLP Designated Member · Appointed 5 May 2021
Corporate LLP Designated Member · Appointed 5 May 2021
Corporate LLP Member · Appointed 5 May 2021

Ownership 2 active

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

Corporate entity · Notified 5 May 2021
Has significant influence or control
Corporate
Reg. no. 10401079
Corporate entity · Notified 5 May 2021
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Corporate
Reg. no. Oc431098

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Abbey Wood LLP Has significant influence or control
Atherstone Ratcliffe Investment LLP Has significant influence or control
Baltic Street (Edinburgh) LLP Has significant influence or control
Shore Station (Edinburgh) JV LLP Holds 25–50% of voting rights
Shore Station (Edinburgh) Development LLP Holds 25–50% of voting rights
Beaverhall Road (Edinburgh) LLP This company Has significant influence or control
BFM (GP Commit) Limited Has significant influence or control
Bridges CDV Fund II (Founder Partner) LP Has significant influence or control
Bridges CDV Fund II (General Partner) Limited Has significant influence or control
Bridges CDV Fund II (Scotland) Limited Has significant influence or control
Bridges Community Ventures (Founder Partner) LP Has significant influence or control
Bridges Community Ventures (General Partner) Limited Has significant influence or control
Bridges Community Ventures (Scotland) Limited Has significant influence or control
Bridges Community Ventures Nominees Limited Has significant influence or control
Bridgesven Property 1 Limited DissolvedOwns 75–100% of shares
Project Emanuel Topco Limited Owns 25–50% of shares
Project Emanuel Midco Limited Owns 75–100% of shares
Renaissance Topco Limited Owns 50–75% of shares
Renaissance Midco Limited Owns 75–100% of shares
Bridges Ehc Housing (General Partner) LLP Has significant influence or control
The Ethical Housing Company Limited Owns 75–100% of shares (as a firm)
The Ethical Housing Company Middlesbrough Limited Owns 75–100% of shares (as a firm)

Filings 15

DateDescriptionMade Up ToPagesPDF
14 October 2026Full accounts31 March 2026
11 May 2026Confirmation statement with no updates30 April 2026
17 November 2025Full accounts31 March 2025
19 May 2025Confirmation statement with no updates30 April 2025
18 November 2024Full accounts31 March 2024
Show all 15 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?