Theseus Property LLP
Company OC434117 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.
1 designated members on the board
- Suraj Rashmikant Shah Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (1)
- Suraj Rashmikant Shah Llp-designated-member · appointed 2020
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.
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.
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.
Connected through a shared director
- Venice Spareco Limited 1 shared director
- Venice Spareco 2 Limited 1 shared director
- Z Hotels OLD Street Limited 1 shared director
- Z Hotels City LTD 1 shared director
- Z Hotels Covent Garden Limited 1 shared director
- Heathcock Court OP CO Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC434117 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 09/11/2020 |
| Address | 1ST FLOOR, 88 BAKER STREET, LONDON, W1U 6TQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Manish Mansukhlal Gudka ceased 2020-11-09
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-11-09 - Possible match - 146 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 146 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Theseus JV LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-12-14
Officers (57)
- Vaishre Limited Corporate-llp-member · appointed 2024
- Sakan Limited Corporate-llp-member · appointed 2024
- Spinel Limited Corporate-llp-member · appointed 2024
- Richard Thomas Hughes Llp-member · appointed 2024
- Ollie Ventures Limited Corporate-llp-member · appointed 2022
- Arun Ramji Devani Llp-member · appointed 2021
- Betty Limited Corporate-llp-member · appointed 2021
- Dada Holdings Limited Corporate-llp-member · appointed 2021
- Satyan Patel Llp-member · appointed 2021
- Dreifruenden Limited Corporate-llp-member · appointed 2021
- Chandrika Naresh Shah Llp-member · appointed 2021
- Massy Larizadeh Llp-member · appointed 2021
- Oblivion Limited Corporate-llp-member · appointed 2021
- Vijay Garg Llp-member · appointed 2021
- Roos Investments LTD Corporate-llp-member · appointed 2021
- Amiga Holding Corporate-llp-member · appointed 2021
- Featherstone Limited Corporate-llp-member · appointed 2021
- Darenda Mews Limited Corporate-llp-member · appointed 2021
- Jogi Limited Corporate-llp-member · appointed 2021
- Castle Hill (Nominees) Limited Corporate-llp-member · appointed 2021
- Laguna Trade LTD Corporate-llp-member · appointed 2021
- Pipal Limited Corporate-llp-member · appointed 2021
- Easyrush Limited Corporate-llp-member · appointed 2021
- Sharon Dunn Llp-member · appointed 2021
- Zeta Lumen General Trading LLC Corporate-llp-member · appointed 2021
- Ellon Holdings Limited Corporate-llp-member · appointed 2021
- Vijay Manohar Makhija Llp-member · appointed 2021
- Excelsior Property Investments Limited Corporate-llp-member · appointed 2021
- Apeana Investments Limited Corporate-llp-member · appointed 2021
- M.S.N.I Consultancy Limited Corporate-llp-member · appointed 2021
- Nitin Gopal Vishram Llp-member · appointed 2021
- Rajdev Limited Corporate-llp-member · appointed 2021
- MAC Financial Pension Trustees Limited Corporate-llp-member · appointed 2021
- Sahiar Corporation Corporate-llp-member · appointed 2021
- Jasmine Rose Limited Corporate-llp-member · appointed 2021
- Lilium Limited Corporate-llp-member · appointed 2021
- TEN Quad LTD Corporate-llp-member · appointed 2021
- BAY Limited Corporate-llp-member · appointed 2021
- Ruby Compass Limited Corporate-llp-member · appointed 2021
- Claritone Holdings Limited Corporate-llp-member · appointed 2021
- Eccentric Limited Corporate-llp-member · appointed 2021
- Aprirose Holding Limited Corporate-llp-member · appointed 2021
- Boal & CO (Pensions) Limited Corporate-llp-member · appointed 2021
- Jinal Kantilal Shah Llp-member · appointed 2021
- Kay Margaret Goorah Llp-member · appointed 2021
- Gadolin Limited Corporate-llp-member · appointed 2021
- Meenal Devani Llp-member · appointed 2020
- Bhavir Investments Limited Corporate-llp-member · appointed 2020
- Suraj Rashmikant Shah Llp-designated-member · appointed 2020
Show 8 former officers
- Caliban Limited Corporate-llp-member · appointed 2022 · resigned 2024
- Sheppard Investments Limited Corporate-llp-member · appointed 2021 · resigned 2022
- Finsbury Trust Company LTD Corporate-llp-member · appointed 2021 · resigned 2021
- Abergele Limited Corporate-llp-member · appointed 2021 · resigned 2025
- Ridge Road Limited Corporate-llp-member · appointed 2021 · resigned 2021
- Ultramarine Limited Corporate-llp-member · appointed 2021 · resigned 2024
- Hansell Limited Corporate-llp-member · appointed 2021 · resigned 2024
- Albp Limited Corporate-llp-member · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
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