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Company

Prem (Rooster) II LLP

Prem (Rooster) II LLP is an active UK company (number SO301016), incorporated 2006. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Prem (Rooster) II LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Uberior Ventures Limited 2006-2012 Corporate-llp-designated-member View profile
  2. Granite Country Group Limited 2006-2012 Corporate-llp-designated-member View profile
  3. Welbeck Land Limited 2006-2012 Corporate-llp-designated-member View profile
  4. Paradigm Real Estate Managers Limited 2006-2006 Corporate-llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/2006

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.

Group

  1. Prem (Rooster) II LLP is controlled by Prem Universal LLP
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register
  2. Prem Universal LLP is controlled by Deuchny Properties LLP
    Evidence
    active 50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
  3. Deuchny Properties LLP is controlled by Ann Heron Gloag
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Ann Heron Gloag.

54 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

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SO301016
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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