Beech Street (London) LLP

ActiveOC446840 Limited liability partnership
Incorporated
12 April 2023 (3 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
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 5 May 2023
Born January 1983 (43)
Manston, Victoria Rose
LLP Designated Member · Appointed 5 May 2023
Born March 1991 (35)
Corporate LLP Designated Member · Appointed 5 May 2023
Chiltern Hills Real Estate Limited
Corporate LLP Designated Member · Appointed 5 May 2023
L&B Cox Investments Limited
Corporate LLP Designated Member · Appointed 5 May 2023
Corporate LLP Designated Member · Appointed 5 May 2023
Corporate LLP Designated Member · Appointed 5 May 2023
Corporate LLP Designated Member · Appointed 14 April 2023
Corporate LLP Member · Appointed 12 April 2023
Officer history (1 former)
27 October 2026
Resigned Hub Group Operations Limited as Corporate LLP Designated Member
5 May 2023
Appointed Kanjiyani, Anish Sultan as LLP Designated Member
5 May 2023
Appointed Manston, Victoria Rose as LLP Designated Member
5 May 2023
Appointed Arch Investors Limited as Corporate LLP Designated Member
5 May 2023
Appointed Chiltern Hills Real Estate Limited as Corporate LLP Designated Member
5 May 2023
Appointed L&B Cox Investments Limited as Corporate LLP Designated Member
5 May 2023
Appointed Samba Investments Limited as Corporate LLP Designated Member
5 May 2023
Appointed Thistlewater Investor Limited as Corporate LLP Designated Member
14 April 2023
Appointed Bridges Property Alternatives Fund V (General Partner) LLP as Corporate LLP Designated Member
12 April 2023
Appointed Hub Capital Developments Ltd as Corporate LLP Member
12 April 2023
Appointed Hub Group Operations Limited as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 5 May 2023
Right to 75–100% of surplus assets
Corporate
Reg. no. Oc431098
Former controllers (2)
5 May 2023
Ceased Hub Capital Developments Ltd — Holds 25–50% of voting rights
5 May 2023
Ceased Hub Group Operations Limited — Holds 25–50% of voting rights

Filings 25

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a member
27 October 2026Satisfaction of a charge in full
14 October 2026Full accounts31 March 2026
14 September 2026Satisfaction of a charge in full
27 April 2026Confirmation statement with no updates11 April 2026
Show all 25 filings

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