Clan (Regent House) LLP
Company OC415597 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 | OC415597 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 25/01/2017 |
| Address | THE PAVILION, 118 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
None Supplied
Owned by (2) 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.
- Montrose Land and Developments Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-01-25 - Native Land Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-01-25
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Clan (Regent W1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 - Clan (Regent Property) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-02-06 - 11030463
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-25
Officers (18)
- MAX Platinum Holdings Limited Corporate-llp-member · appointed 2017
- Carazam Limited Corporate-llp-member · appointed 2017
- HWA Investments Limited Corporate-llp-member · appointed 2017
- Arvon Limited Corporate-llp-member · appointed 2017
- Assetwise Investments Limited Corporate-llp-member · appointed 2017
- Tarras Park Properties Limited Corporate-llp-designated-member · appointed 2017
- Bradshaw Global Limited Corporate-llp-member · appointed 2017
- Kabuki Holdings Limited Corporate-llp-member · appointed 2017
- A-1 Investments Consultancy Services Limited Corporate-llp-member · appointed 2017
- CAI Sheng Investment Limited Corporate-llp-member · appointed 2017
- Errisbeg Limited Corporate-llp-member · appointed 2017
- Mohammed A Aziz S R Al Saad Llp-member · appointed 2017
- Barbridge Investments Limited Corporate-llp-member · appointed 2017
- Benprop Marylebone Limited Corporate-llp-member · appointed 2017
- Andstrat (NO. 417) LLP Corporate-llp-member · appointed 2017
- Montrose Land and Developments Limited Corporate-llp-designated-member · appointed 2017
Show 2 former officers
- Saffi Holdings Limited Corporate-llp-member · appointed 2017 · resigned 2017
- Native Land Limited Corporate-llp-designated-member · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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