Prime London Residential Development II GP LLP
Company OC394130 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 | OC394130 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 04/07/2014 |
| 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 PLC
75-100% voting (LLP) · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Callis Yard Limited
75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - 09432756
75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06 - 10344755
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-24 - 10344755
75-100% voting · notified 2016-08-24 - 10493890
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-23 - 10585959
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-26 - Putney High Street Limited
75-100% voting, appoints directors · notified 2024-03-26 - Cmisim Putney High Street Limited
75-100% voting, appoints directors · notified 2024-03-26 - 09432756 ceased 2022-12-19
75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Grasscourt GP Limited ceased 2016-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-16 - Claycourt Limited ceased 2016-12-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-16
Officers (2)
- Savills IM UK ONE Limited Corporate-llp-designated-member · appointed 2014
- Savills IM UK TWO Limited Corporate-llp-designated-member · appointed 2014
Directors and officers on the Companies House record, current and former.
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