Bywater Properties Investment Management LLP
Company OC388556 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 | OC388556 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 16/10/2013 |
| Address | A&L SUITE 1-3, THE HOP EXCHANGE, 24 SOUTHWARK STREET, LONDON, SE1 1TY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (3) 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.
- Corineus Capital Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-04-28 - Moraira Properties Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-04-28 - Bywater Properties Limited ceased 2025-10-15
25-50% voting (LLP) · notified 2017-04-28
Officers (9)
- Bywater Properties Limited Corporate-llp-designated-member · appointed 2017
- Moraira Properties Limited Corporate-llp-designated-member · appointed 2015
- Corineus Capital Limited Corporate-llp-designated-member · appointed 2015
Show 6 former officers
- Bayfield Trading Limited Corporate-llp-member · appointed 2016 · resigned 2017
- Richard Malcolm Walker Llp-member · appointed 2013 · resigned 2017
- Patrick Desmond O'Gorman Llp-designated-member · appointed 2013 · resigned 2015
- Walker CBE, Malcolm Conrad, Sir Llp-member · appointed 2013 · resigned 2016
- Theodore William Henry Michell Llp-designated-member · appointed 2013 · resigned 2015
- Tarsem Singh Dhaliwal Llp-member · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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