Nine Elms LLP
Company OC384730 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
3
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 | OC384730 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 25/04/2013 |
| Address | BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1UF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (5) 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.
- Bdwzest LLP
25-50% voting (LLP) · notified 2016-04-06 - Zestbdw LLP
25-50% voting (LLP) · notified 2016-04-06 - Bdwzest Developments LLP
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - BDW Trading Limited ceased 2016-04-06
25-50% voting (LLP) · notified 2016-04-06 - L&Q NEW Homes Limited ceased 2016-04-06
25-50% voting (LLP) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nine Elms TWO Limited
75-100% shares, 75-100% voting · notified 2016-12-14 - Nine Elms ONE Limited
75-100% shares, 75-100% voting · notified 2016-12-14
Officers (7)
- Zestbdw LLP Corporate-llp-designated-member · appointed 2015
- Bdwzest Developments LLP Corporate-llp-designated-member · appointed 2015
- Bdwzest LLP Corporate-llp-designated-member · appointed 2015
Show 4 former officers
- BDW Trading Limited Corporate-llp-designated-member · appointed 2013 · resigned 2015
- L&Q NEW Homes Limited Corporate-llp-designated-member · appointed 2013 · resigned 2015
- Duncan Roger Fitton Llp-designated-member · appointed 2013 · resigned 2013
- Richard Martin Tinham Llp-designated-member · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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