Coln Park LLP
Company OC314548 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC314548 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 05/08/2005 |
| Address | 2 BENTINCK STREET, LONDON, W1U 2FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- YOO Capital Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Swan Hill Homes Limited ceased 2020-12-14
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marley Lake Nominee LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-13 - Marley Lake Estate Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 - Elsa's AT the Lakes Limited ceased 2019-12-27
75-100% shares, 75-100% voting · notified 2019-03-14 - Coln Park Nominee Limited ceased 2022-07-11
75-100% shares, 75-100% voting · notified 2019-07-06
Officers (4)
- YOO Hotels LTD Corporate-llp-designated-member · appointed 2020
- YOO Capital Limited Corporate-llp-designated-member · appointed 2005
Show 2 former officers
- Swan Hill Homes Limited Corporate-llp-designated-member · appointed 2015 · resigned 2020
- Raven Coln Park Limited Corporate-llp-designated-member · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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