CP Bigwood Management LLP
Company OC362436 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
1
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 | OC362436 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 04/03/2011 |
| Address | 9-11 THE QUADRANT, RICHMOND, TW9 1BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Odevo UK Limited
75-100% voting (LLP) · notified 2023-09-29 - Bigwood Group LTD ceased 2018-09-28
significant influence (LLP) · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Downside Managing Agents Limited
75-100% shares · notified 2016-04-06 - Hazelmere (Haslington) Management Company Limited
significant influence · notified 2017-11-30 - Nightingale Fold (Steeple Claydon) Management Limited
significant influence · notified 2017-12-15 - The Laurels (Bolton Court) Estates Management Company Limited
significant influence (firm) · notified 2018-02-14 - SDL Freeholds Limited ceased 2018-10-18
75-100% shares · notified 2016-04-06 - Aston Brook (Aston Clinton) Management Limited ceased 2024-12-04
significant influence · notified 2017-12-05 - The Orchards (Rushwick) Management Limited ceased 2021-05-01
significant influence (firm) · notified 2018-02-15
Officers (17)
- HML PM LTD Corporate-llp-designated-member · appointed 2021
Show 16 former officers
- SDL Property Services Group Limited Corporate-llp-designated-member · appointed 2018 · resigned 2020
- Paul Robert Gratton Llp-designated-member · appointed 2015 · resigned 2015
- Bigwood SDL Limited Corporate-llp-designated-member · appointed 2015 · resigned 2018
- Ian Roger Fowler Llp-member · appointed 2015 · resigned 2016
- Ron Darlington Llp-member · appointed 2015 · resigned 2019
- Simon John Gibbs Llp-member · appointed 2015 · resigned 2020
- Jonathan Howard Hackett Llp-member · appointed 2015 · resigned 2017
- Ivan Lloyd Llp-member · appointed 2015 · resigned 2020
- Stephen Hall Prichard Llp-member · appointed 2015 · resigned 2020
- Richard Stowe Llp-member · appointed 2015 · resigned 2017
- Brett Williams Llp-member · appointed 2011 · resigned 2017
- Ian Thomas Mcphillips Llp-member · appointed 2011 · resigned 2016
- Paul Curry Llp-member · appointed 2011 · resigned 2015
- Bigwood Group Limited Corporate-llp-member · appointed 2011 · resigned 2018
- Michael Roderick John Daly Llp-designated-member · appointed 2011 · resigned 2015
- Nigel John Curry Llp-designated-member · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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