Regents Park Special Purpose 1 LLP
Company OC422561 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 designated members on the board
- Barnaby Bruce Landen Terry Llp-designated-member · appointed 2020
- Richard Ian Gourlay Llp-designated-member · appointed 2018
Designated members past 6 years
- Richard Ian Gourlay Llp-designated-member · appointed 2018
First-time vs portfolio designated members
Portfolio (2)
- Barnaby Bruce Landen Terry Llp-designated-member · appointed 2020
- Richard Ian Gourlay Llp-designated-member · appointed 2018
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Sussex Place General Partner II Limited 2 shared directors
- Sussex Place Founder Partner II Limited 2 shared directors
- Regents Park Special Purpose 2 LLP 2 shared directors
Connected through a shared director
- Sussex Place Ventures Limited 1 shared director
- Admedo LTD 1 shared director
- Godesic Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC422561 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 22/05/2018 |
| Address | 58-60 FITZROY STREET, LONDON, W1T 5BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Richard Ian Gourlay
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-05-22 - Barnaby Bruce Landen Terry
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-10-01 - John Mark Brimacombe ceased 2020-10-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-05-22
Officers (14)
- Barnaby Bruce Landen Terry Llp-designated-member · appointed 2020
- Mark Robinson Llp-member · appointed 2018
- Christopher John Max Curry Llp-member · appointed 2018
- Annika Jane Robinson Llp-member · appointed 2018
- Jay Aryaputra Singgih Llp-member · appointed 2018
- Andrew John Houston Llp-member · appointed 2018
- Timothy William Faithfull Llp-member · appointed 2018
- Herbert Moos Llp-member · appointed 2018
- Walid Khalil Fakhry Llp-member · appointed 2018
- LT Group Limited Corporate-llp-member · appointed 2018
- Warren Alan Finegold Llp-member · appointed 2018
- Michael Andrew Murphy Llp-member · appointed 2018
- Richard Ian Gourlay Llp-designated-member · appointed 2018
Show 1 former officer
- John Mark Brimacombe Llp-designated-member · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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