Birchgrove Holdings LLP
Company OC413852 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.
1 designated members on the board
- Mark Jonathan Elliot Llp-designated-member · appointed 2017
9.5y median 9.5y
average tenure
9.5y
longest tenure
Designated members past 6 years
- Mark Jonathan Elliot Llp-designated-member · appointed 2017
First-time vs portfolio designated members
First-time (1)
- Mark Jonathan Elliot Llp-designated-member · appointed 2017
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | OC413852 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 26/09/2016 |
| Address | WOODBANK APARTMENTS HOLLY BANK ROAD, HOOK HEATH, WOKING, SURREY, GU22 0AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Bridges Property Alternatives Fund IV (General Partner) LLP
75-100% voting (LLP), significant influence (LLP), right to appoint and remove members (LLP) · notified 2016-09-26
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Birchgrove Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-28 - Birchgrove Group LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-09-28 - Birchgrove Operations Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-07 - Birchgrove Operations (Holdings) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-10-10
Officers (5)
- Honor Kate Barratt Llp-member · appointed 2018
- Melville William Knight Llp-member · appointed 2017
- Mark Jonathan Elliot Llp-designated-member · appointed 2017
- Bridges Property Alternatives Fund IV (General Partner) LLP (Acting in ITS Capacity AS General Partner of Bridges Property Alternatives Fund IV LP) Corporate-llp-designated-member · appointed 2016
Show 1 former officer
- Castleoak Holdings Limited Corporate-llp-designated-member · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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