Prime London Residential Development GP LLP

Company OC371612 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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.

designated members on the board

designated members past 6 years

0 vs 0 portfolio

first-time designated members

also govern a charity

left in the last 12 months

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	OC371612
Status	Active
Type	Limited Liability Partnership
Incorporated	19/01/2012
Address	33 MARGARET STREET, LONDON, W1G 0JD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

None Supplied

Owned by (1) 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.

Savills Investment Management LLP
75-100% voting (LLP) · notified 2016-04-06

Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Spdh Limited
75-100% voting · notified 2016-04-06
Hsdh2 Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
08492033
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
08641921
75-100% voting · notified 2016-04-06
Hpdh Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Glen House Limited ceased 2018-07-17
75-100% voting · notified 2016-04-06
Putney High Street Limited ceased 2024-03-26
75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2016-04-06
Cmisim Putney High Street Limited ceased 2024-03-26
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2018-09-13

Officers (2)

Savills IM UK ONE Limited Corporate-llp-designated-member · appointed 2012
Savills IM UK TWO Limited Corporate-llp-designated-member · appointed 2012

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.