Company
Geronimo Estates LLP
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
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- Lower Hutt Management LimitedCorporate-llp-member · since 2024
- Eand Investments LimitedCorporate-llp-member · since 2024
- FFF HK LimitedCorporate-llp-member · since 2024
- South West Investments Property II LimitedCorporate-llp-member · since 2024
- Dragon Shine Global LimitedCorporate-llp-member · since 2024
- Arnco LimitedCorporate-llp-member · since 2024
- Virtue + Vice LTDCorporate-llp-member · since 2024
- Canning Place Consultants LimitedCorporate-llp-member · since 2024
- Square BAY LimitedCorporate-llp-designated-member · since 2019
- Square BAY (Property) LimitedCorporate-llp-designated-member · since 2019
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/11/2019
Ownership
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.
- Square BAY Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-11-15 - Square BAY (Property) Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-11-15
Group
- Geronimo Estates LLP
is controlled by Square BAY Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-11-15 · source: Companies House PSC register - Square BAY Limited
is controlled by David James Kidston Mckay
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David James Kidston Mckay.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC429658
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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