| Company Name | Baringa Partners Llp |
|---|---|
| Company Status | Active |
| Company Number | OC303471 |
| Category | Limited Liability Partnership |
| Incorporation Date | 28 November 2002(21 years, 5 months ago) |
| Previous Name | Structure Europe Llp |
Directors
| LLP Member Name | Mr Andrew John Chittenden |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Designated Member Name | Mr Adrian Bettridge |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2007(4 years, 4 months after company formation) |
| Appointment Duration | 17 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Mr Gareth Mark Campbell |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2009(6 years, 7 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dominican Court 17 Hatfields London SE1 8DJ |
| LLP Member Name | Mr James Christian Beverley |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Status | Current |
| Appointed | 01 October 2011(8 years, 10 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Designated Member Name | Mr David Martin Hatcher |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2013(10 years, 3 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Mr Stuart Michael Cook |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Status | Current |
| Appointed | 01 April 2013(10 years, 4 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Mr Simon James Anderson |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2014(11 years, 10 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Mr John Robert Calder |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2015(12 years, 8 months after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Mr Henning Martin Bottger |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Status | Current |
| Appointed | 01 October 2015(12 years, 10 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Mrs Vanessa Jayne Clark |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Status | Current |
| Appointed | 01 April 2016(13 years, 4 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Mr Julius Anthony Attwood |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Status | Current |
| Appointed | 01 April 2016(13 years, 4 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Mr David Eric Blackwell |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2017(14 years, 5 months after company formation) |
| Appointment Duration | 6 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Mr James Edward Bridgeman |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Status | Current |
| Appointed | 01 October 2017(14 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Mr Adrian Richard Chapman |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Status | Current |
| Appointed | 13 November 2017(14 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Mr Benjamin Angood |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Status | Current |
| Appointed | 26 January 2018(15 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Designated Member Name | Mrs Alison Ruth Gaskins |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2018(15 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Mrs Sarah Elizabeth Ashley |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Status | Current |
| Appointed | 07 January 2019(16 years, 1 month after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Designated Member Name | Mr Graeme Albert Swan |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2019(16 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Mr Abdolreza Azimi Azad |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Status | Current |
| Appointed | 08 July 2019(16 years, 7 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Mr Oliver Andrew Barnett |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Status | Current |
| Appointed | 01 August 2020(17 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Mrs Nicola Jane Carter |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Status | Current |
| Appointed | 01 August 2020(17 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Mr James Edward Charles Belmont |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(17 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Mr Matthew James Adams |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(17 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Ms Melissa Jane Bailey |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Status | Current |
| Appointed | 05 October 2020(17 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Mrs Susan Elizabeth Butler |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Status | Current |
| Appointed | 01 April 2021(18 years, 4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Mr Chetan Chhatwal |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Status | Current |
| Appointed | 01 April 2021(18 years, 4 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Mr Kavian Jeremiah Ezekiel Brown |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Status | Current |
| Appointed | 04 January 2022(19 years, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Joseph Philip Catarella |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Status | Current |
| Appointed | 28 February 2022(19 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Andrew Churr |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Status | Current |
| Appointed | 18 July 2022(19 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Anne Margaret Joyce Bailey |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Current |
| Appointed | 01 October 2022(19 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Ryan Joseph Bohn |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Status | Current |
| Appointed | 01 October 2022(19 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Adam James Brocklesby |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2023(20 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Ralph Christian Behrendt |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Status | Current |
| Appointed | 06 March 2023(20 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Andrew James Brindle |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Status | Current |
| Appointed | 01 April 2023(20 years, 4 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
| LLP Member Name | Mr Joseph Edward Abbott |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2023(20 years, 8 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Buckingham Gate London SW1E 6AJ |
Contact
| Website | baringa.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 33274220 |
| Telephone region | London |
Location
| Registered Address | 62 Buckingham Gate London SW1E 6AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £92,500,173 |
| Gross Profit | £58,959,888 |
| Net Worth | £39,592,314 |
| Cash | £16,630,065 |
| Current Liabilities | £13,223,838 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
Charges
| 4 March 2021 | Delivered on: 23 March 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding |
|---|---|
| 15 August 2013 | Delivered on: 22 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 8 December 2023 | Group of companies' accounts made up to 31 March 2023 (46 pages) |
|---|---|
| 30 November 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
| 4 October 2023 | Appointment of Edward James Monteiro as a member on 5 July 2023 (2 pages) |
| 4 October 2023 | Appointment of Christopher Hyde Walters as a member on 1 October 2023 (2 pages) |
| 4 October 2023 | Appointment of Roscoe Darshan Grover as a member on 7 August 2023 (2 pages) |
| 4 October 2023 | Appointment of Thomas Duncan Anthony Harper as a member on 1 October 2023 (2 pages) |
| 4 October 2023 | Appointment of Mr Joseph Edward Abbott as a member on 7 August 2023 (2 pages) |
| 4 October 2023 | Appointment of Vladimir Parail as a member on 1 October 2023 (2 pages) |
| 4 October 2023 | Appointment of Nicholas John Forrest as a member on 4 September 2023 (2 pages) |
| 3 October 2023 | Member's details changed for Mr Ilesh Purshottamdas Patel on 3 October 2023 (2 pages) |
| 8 September 2023 | Member's details changed for Mr Graeme Albert Swan on 7 September 2023 (2 pages) |
| 8 September 2023 | Member's details changed for Mr Graeme Albert Swan on 7 September 2023 (2 pages) |
| 7 September 2023 | Member's details changed for Mr David Martin Hatcher on 7 September 2023 (2 pages) |
| 6 June 2023 | Appointment of Andrew James Brindle as a member on 1 April 2023 (2 pages) |
| 6 June 2023 | Appointment of Alistair John Mitchell Robson as a member on 6 February 2023 (2 pages) |
| 6 June 2023 | Appointment of Jonathan Elwyn Roberts as a member on 1 April 2023 (2 pages) |
| 6 June 2023 | Appointment of Salina Ladha as a member on 1 April 2023 (2 pages) |
| 6 June 2023 | Appointment of Rebecca Grainger as a member on 1 April 2023 (2 pages) |
| 6 June 2023 | Appointment of Anne Margaret Joyce Bailey as a member on 1 October 2022 (2 pages) |
| 6 June 2023 | Appointment of Richard James Elliot-Cooke as a member on 1 April 2023 (2 pages) |
| 6 June 2023 | Appointment of Ben Monks as a member on 1 April 2023 (2 pages) |
| 6 June 2023 | Member's details changed for Gregory Anthony Pastore on 6 June 2023 (2 pages) |
| 6 June 2023 | Appointment of Grant Bruce Donald as a member on 1 April 2023 (2 pages) |
| 6 June 2023 | Appointment of Michael Florian Elter as a member on 1 April 2023 (2 pages) |
| 6 June 2023 | Appointment of Gregory Anthony Pastore as a member on 1 April 2023 (2 pages) |
| 6 June 2023 | Appointment of Isabel Celia Scott-Skinner as a member on 1 April 2023 (2 pages) |
| 6 June 2023 | Appointment of Stuart Charles Whaites as a member on 1 April 2023 (2 pages) |
| 6 June 2023 | Appointment of Thomas Alexander Patience as a member on 1 April 2023 (2 pages) |
| 6 June 2023 | Termination of appointment of Mohamed Galal Mansour as a member on 6 June 2023 (1 page) |
| 6 June 2023 | Appointment of John Paul Thompson as a member on 1 April 2023 (2 pages) |
| 6 June 2023 | Appointment of Ralph Christian Behrendt as a member on 6 March 2023 (2 pages) |
| 27 February 2023 | Appointment of Laveshni Reddy as a member on 1 February 2023 (2 pages) |
| 27 February 2023 | Appointment of Bernice Jane Mcnaught as a member on 9 January 2023 (2 pages) |
| 27 February 2023 | Appointment of Adam James Brocklesby as a member on 9 January 2023 (2 pages) |
| 21 December 2022 | Group of companies' accounts made up to 31 March 2022 (45 pages) |
| 13 December 2022 | Termination of appointment of Annemie Patricia Viaene as a member on 31 March 2022 (1 page) |
| 13 December 2022 | Termination of appointment of Jason Anthony Smith as a member on 31 March 2022 (1 page) |
| 30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 3 November 2022 | Appointment of Mr Joannis Stelios Ioannou as a member on 1 April 2022 (2 pages) |
| 3 November 2022 | Appointment of Mr Jeffrey Scott Hartigan as a member on 29 November 2021 (2 pages) |
| 3 November 2022 | Member's details changed for Mrs Katharine Philppa Moss on 3 November 2022 (2 pages) |
| 3 November 2022 | Appointment of Mr John Paris Petevinos as a member on 14 June 2021 (2 pages) |
| 1 November 2022 | Appointment of Miss Lisa Doreen Harris as a member on 19 April 2022 (2 pages) |
| 31 October 2022 | Member's details changed for Mr Simon Charles Grey on 31 October 2022 (2 pages) |
| 31 October 2022 | Appointment of Mr Danny Min Lin as a member on 21 June 2022 (2 pages) |
| 31 October 2022 | Appointment of Iain Michael Roberts as a member on 1 October 2022 (2 pages) |
| 31 October 2022 | Appointment of Joseph Dominic William Selwyn as a member on 1 October 2022 (2 pages) |
| 31 October 2022 | Appointment of Mr Pavlos Trichakis as a member on 1 October 2022 (2 pages) |
| 31 October 2022 | Appointment of Ms Catherine Annette Morris as a member on 3 October 2022 (2 pages) |
| 31 October 2022 | Appointment of Ryan Joseph Bohn as a member on 1 October 2022 (2 pages) |
| 31 October 2022 | Appointment of Mrs Emma Victoria Critchlow Pace as a member on 1 October 2022 (2 pages) |
| 26 July 2022 | Termination of appointment of Jonathon Ivan Maynard Hayward as a member on 26 July 2022 (1 page) |
| 25 July 2022 | Appointment of Andrew Churr as a member on 18 July 2022 (2 pages) |
| 9 June 2022 | Appointment of Zoe Alexandra Taylor-Young as a member on 3 May 2022 (2 pages) |
| 9 June 2022 | Termination of appointment of Alpaslan Dilekci as a member on 30 April 2022 (1 page) |
| 30 May 2022 | Appointment of Maureen O'shea as a member on 7 March 2022 (2 pages) |
| 30 May 2022 | Appointment of Joseph Philip Catarella as a member on 28 February 2022 (2 pages) |
| 30 May 2022 | Appointment of Robert Michael Gilbert as a member on 1 April 2022 (2 pages) |
| 30 May 2022 | Appointment of Christine Frendo as a member on 1 April 2022 (2 pages) |
| 30 May 2022 | Appointment of Edward Michael Crosthwaite Eyre as a member on 1 April 2022 (2 pages) |
| 30 May 2022 | Appointment of Patrick David John Winters as a member on 1 April 2022 (2 pages) |
| 30 May 2022 | Appointment of Harry Richard Taylor as a member on 1 April 2022 (2 pages) |
| 30 May 2022 | Appointment of Mathew Richard Jones as a member on 1 April 2022 (2 pages) |
| 30 May 2022 | Appointment of Christian Dose as a member on 1 April 2022 (2 pages) |
| 30 May 2022 | Appointment of Mark Turner as a member on 1 April 2022 (2 pages) |
| 30 May 2022 | Appointment of Laura Jane Mckim as a member on 10 January 2022 (2 pages) |
| 30 May 2022 | Appointment of Helen Anne Moss as a member on 1 April 2022 (2 pages) |
| 30 May 2022 | Appointment of Roxanne Marie Dsouza as a member on 1 April 2022 (2 pages) |
| 9 February 2022 | Appointment of Mr Kavian Jeremiah Ezekiel Brown as a member on 4 January 2022 (2 pages) |
| 30 December 2021 | Group of companies' accounts made up to 31 March 2021 (42 pages) |
| 13 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 26 November 2021 | Appointment of Mrs Katharine Henley as a member on 11 January 2021 (2 pages) |
| 11 November 2021 | Appointment of Mrs Nichola Elizabeth Joan Plower as a member on 1 October 2021 (2 pages) |
| 11 November 2021 | Appointment of Mr Christopher Maxted as a member on 1 October 2021 (2 pages) |
| 11 November 2021 | Appointment of Mrs Emily Anne Farrimond as a member on 1 October 2021 (2 pages) |
| 11 November 2021 | Appointment of Mr Simon Charles Grey as a member on 1 October 2021 (2 pages) |
| 11 November 2021 | Appointment of Mr Richard Nicholas Sudlow as a member on 1 October 2021 (2 pages) |
| 11 November 2021 | Appointment of Mrs Cindra Ann Maharaj as a member on 1 October 2021 (2 pages) |
| 11 November 2021 | Appointment of Mr Thomas Rhys Roberts as a member on 1 October 2021 (2 pages) |
| 11 November 2021 | Appointment of Mr Shamil Shah as a member on 1 October 2021 (2 pages) |
| 11 November 2021 | Appointment of Mr Michael Wilks as a member on 18 October 2021 (2 pages) |
| 1 November 2021 | Termination of appointment of Ian Cragg-Hine as a member on 1 November 2021 (1 page) |
| 1 November 2021 | Termination of appointment of Simon Robert Duncan Wilson as a member on 1 November 2021 (1 page) |
| 1 November 2021 | Termination of appointment of Darren Paul Pass as a member on 1 November 2021 (1 page) |
| 13 July 2021 | Member's details changed for Mrs Alison Ruth Gaskins on 14 January 2021 (2 pages) |
| 14 June 2021 | Appointment of Miss Sabina Esther Munnelly as a member on 3 March 2021 (2 pages) |
| 14 June 2021 | Appointment of Mr Baris Rasim Ertan as a member on 1 June 2021 (2 pages) |
| 12 May 2021 | Appointment of Mr Martyn John Smith as a member on 1 May 2021 (2 pages) |
| 12 May 2021 | Appointment of Mr Jochen Herrmann as a member on 1 April 2021 (2 pages) |
| 12 May 2021 | Appointment of Mr Gordon Scott Forsyth as a member on 1 May 2021 (2 pages) |
| 12 May 2021 | Appointment of Mr Chetan Chhatwal as a member on 1 April 2021 (2 pages) |
| 12 May 2021 | Appointment of Mr James Andrew Piggott as a member on 1 April 2021 (2 pages) |
| 12 May 2021 | Appointment of Mrs Susan Elizabeth Butler as a member on 1 April 2021 (2 pages) |
| 12 May 2021 | Appointment of Mr Mandeep Singh Gill as a member on 1 April 2021 (2 pages) |
| 12 May 2021 | Appointment of Mr Benjamin James Morgan as a member on 1 April 2021 (2 pages) |
| 9 April 2021 | Member's details changed for Mr David Martin Hatcher on 14 January 2021 (2 pages) |
| 9 April 2021 | Member's details changed for Mr Colin John Preston on 14 January 2021 (2 pages) |
| 9 April 2021 | Member's details changed for Mr Andrew John Chittenden on 14 January 2021 (2 pages) |
| 9 April 2021 | Member's details changed for Mr Ilesh Purshottamdas Patel on 14 January 2021 (2 pages) |
| 23 March 2021 | Registration of charge OC3034710002, created on 4 March 2021 (15 pages) |
| 4 March 2021 | Appointment of Mrs Maria Lawson as a member on 8 February 2021 (2 pages) |
| 4 March 2021 | Appointment of Mr David Charles Stewart as a member on 22 February 2021 (2 pages) |
| 4 March 2021 | Member's details changed for Mr Richard Andrew Jones on 4 March 2021 (2 pages) |
| 3 February 2021 | Group of companies' accounts made up to 31 March 2020 (40 pages) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 21 October 2020 | Appointment of Mrs Carrie Hegan as a member on 1 October 2020 (2 pages) |
| 21 October 2020 | Appointment of Mr James Edward Charles Belmont as a member on 1 October 2020 (2 pages) |
| 21 October 2020 | Appointment of Mr Edward James Tregurtha as a member on 1 October 2020 (2 pages) |
| 21 October 2020 | Appointment of Mr Matthew James Adams as a member on 1 October 2020 (2 pages) |
| 21 October 2020 | Appointment of Ms Katayoon Mirzaie Ahranjani as a member on 1 October 2020 (2 pages) |
| 21 October 2020 | Appointment of Ms Melissa Jane Bailey as a member on 5 October 2020 (2 pages) |
| 15 October 2020 | Appointment of Mr Benjamin Reid as a member on 1 August 2020 (2 pages) |
| 14 October 2020 | Appointment of Mr David Alastair Kane as a member on 1 August 2020 (2 pages) |
| 14 October 2020 | Appointment of Mr Oliver Andrew Barnett as a member on 1 August 2020 (2 pages) |
| 14 October 2020 | Appointment of Mr Paul Gareth Mihajlovic as a member on 1 August 2020 (2 pages) |
| 14 October 2020 | Appointment of Mrs Nicola Jane Carter as a member on 1 August 2020 (2 pages) |
| 24 August 2020 | Appointment of Mr Jason Anthony Smith as a member on 6 July 2020 (2 pages) |
| 15 July 2020 | Termination of appointment of Joanna Jane Weaver as a member on 15 July 2020 (1 page) |
| 24 June 2020 | Termination of appointment of Christoph Carl Hermann Muser as a member on 24 June 2020 (1 page) |
| 4 June 2020 | Registered office address changed from Dominican Court 17 Hatfields London SE1 8DJ to 62 Buckingham Gate London SW1E 6AJ on 4 June 2020 (1 page) |
| 24 February 2020 | Member's details changed for Mr Andrew James Way on 23 February 2020 (2 pages) |
| 27 January 2020 | Appointment of Mr James Edward Cooper as a member on 1 April 2019 (2 pages) |
| 27 January 2020 | Appointment of Mr Daniel Golding as a member on 1 April 2019 (2 pages) |
| 27 January 2020 | Appointment of Mrs Kelly Louise Hume as a member on 30 November 2019 (2 pages) |
| 23 December 2019 | Group of companies' accounts made up to 31 March 2019 (34 pages) |
| 16 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 21 October 2019 | Appointment of Mr Nicolas James Stewart as a member on 2 September 2019 (2 pages) |
| 21 October 2019 | Appointment of Mr Peter Leo Sherry as a member on 1 October 2019 (2 pages) |
| 25 September 2019 | Appointment of Mrs Annemie Patricia Viaene as a member on 2 September 2019 (2 pages) |
| 25 September 2019 | Appointment of Mr Robert Ian Ward as a member on 2 September 2019 (2 pages) |
| 23 July 2019 | Appointment of Mr Graeme Albert Swan as a member on 1 July 2019 (2 pages) |
| 22 July 2019 | Appointment of Mr Abdolreza Azimi Azad as a member on 8 July 2019 (2 pages) |
| 22 July 2019 | Appointment of Mr Alpaslan Dilekci as a member on 1 July 2019 (2 pages) |
| 22 July 2019 | Appointment of Mr Gavin Francis Hall as a member on 15 July 2019 (2 pages) |
| 10 June 2019 | Appointment of Mrs Sarah Elizabeth Ashley as a member on 7 January 2019 (2 pages) |
| 10 June 2019 | Appointment of Mrs Katharine Philppa Moss as a member on 1 April 2019 (2 pages) |
| 7 June 2019 | Member's details changed for Mr Gareth Mark Campbell on 7 June 2019 (2 pages) |
| 7 June 2019 | Member's details changed for Mr Colin John Preston on 7 June 2019 (2 pages) |
| 10 April 2019 | Appointment of Mr Daniel Michael Nicholson as a member on 18 February 2019 (2 pages) |
| 10 April 2019 | Appointment of Mr David Montgomery Shepheard as a member on 1 February 2019 (2 pages) |
| 10 April 2019 | Termination of appointment of Melanie Isobel Newton as a member on 5 April 2019 (1 page) |
| 9 January 2019 | Appointment of Mr Silas Dunster O'dea as a member on 1 October 2018 (2 pages) |
| 20 December 2018 | Group of companies' accounts made up to 31 March 2018 (33 pages) |
| 10 December 2018 | Appointment of Mrs Alison Ruth Gaskins as a member on 1 November 2018 (2 pages) |
| 30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 20 November 2018 | Appointment of Mr Benjamin Paul Matthews as a member on 3 February 2018 (2 pages) |
| 16 October 2018 | Appointment of Mr Michael Eung-Min Lee as a member on 16 April 2018 (2 pages) |
| 4 October 2018 | Appointment of Mrs Lucine Tatulian as a member on 4 June 2018 (2 pages) |
| 4 October 2018 | Appointment of Mr Bruce Richard Laing as a member on 1 June 2018 (2 pages) |
| 3 October 2018 | Appointment of Mr Ilkka Matias Ristimaki as a member on 1 October 2018 (2 pages) |
| 3 October 2018 | Appointment of Mr Simon Tarbett as a member on 1 October 2018 (2 pages) |
| 7 March 2018 | Member's details changed for Mr David Martin Hatcher on 7 March 2018 (2 pages) |
| 7 March 2018 | Member's details changed for Mr Philip Joseph Leonard on 7 March 2018 (2 pages) |
| 23 February 2018 | Appointment of Mr Benjamin Angood as a member on 26 January 2018 (2 pages) |
| 10 January 2018 | Appointment of Mr Bradley William O'brien as a member on 1 November 2017 (2 pages) |
| 9 January 2018 | Appointment of Mr Adrian Richard Chapman as a member on 13 November 2017 (2 pages) |
| 15 December 2017 | Appointment of Ms Mary Lucy Larkin as a member on 1 December 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 28 November 2017 | Appointment of Mr James Andrew Guy Dent as a member on 6 April 2015 (2 pages) |
| 28 November 2017 | Appointment of Dr Christoph Carl Hermann Muser as a member on 2 November 2015 (2 pages) |
| 28 November 2017 | Appointment of Dr Christoph Carl Hermann Muser as a member on 2 November 2015 (2 pages) |
| 28 November 2017 | Appointment of Mr James Andrew Guy Dent as a member on 6 April 2015 (2 pages) |
| 17 November 2017 | Group of companies' accounts made up to 31 March 2017 (33 pages) |
| 17 November 2017 | Group of companies' accounts made up to 31 March 2017 (33 pages) |
| 13 November 2017 | Appointment of Mr James Edward Bridgeman as a member on 1 October 2017 (2 pages) |
| 13 November 2017 | Appointment of Ms Grazzia Lucia Horn as a member on 1 October 2017 (2 pages) |
| 13 November 2017 | Appointment of Mr Alasdair Dorrat as a member on 1 October 2017 (2 pages) |
| 13 November 2017 | Appointment of Mr James Edward Bridgeman as a member on 1 October 2017 (2 pages) |
| 13 November 2017 | Appointment of Mr Alasdair Dorrat as a member on 1 October 2017 (2 pages) |
| 13 November 2017 | Appointment of Ms Grazzia Lucia Horn as a member on 1 October 2017 (2 pages) |
| 8 November 2017 | Termination of appointment of Baringa Corporate Limited as a member on 8 November 2017 (1 page) |
| 8 November 2017 | Termination of appointment of Baringa Corporate Limited as a member on 8 November 2017 (1 page) |
| 3 October 2017 | Appointment of Mr Johannes Bouwer Nell as a member on 1 June 2017 (2 pages) |
| 3 October 2017 | Appointment of Mr Johannes Bouwer Nell as a member on 1 June 2017 (2 pages) |
| 4 August 2017 | Appointment of Ms Orla Marguerite Keady as a member on 25 July 2016 (2 pages) |
| 4 August 2017 | Appointment of Ms Orla Marguerite Keady as a member on 25 July 2016 (2 pages) |
| 4 August 2017 | Appointment of Ms Katharine Williams as a member on 3 October 2016 (2 pages) |
| 4 August 2017 | Appointment of Ms Katharine Williams as a member on 3 October 2016 (2 pages) |
| 26 May 2017 | Appointment of Mr Richard Andrew Jones as a member on 30 October 2016 (2 pages) |
| 26 May 2017 | Appointment of Mr Richard Andrew Jones as a member on 30 October 2016 (2 pages) |
| 16 May 2017 | Member's details changed for Mr Robert James Maguire on 16 May 2017 (2 pages) |
| 16 May 2017 | Member's details changed for Mr Robert James Maguire on 16 May 2017 (2 pages) |
| 15 May 2017 | Appointment of Mr Robert James Maguire as a member on 1 April 2017 (2 pages) |
| 15 May 2017 | Appointment of Mr Christopher Philip Nott as a member on 1 April 2017 (2 pages) |
| 15 May 2017 | Appointment of Mr Robert James Maguire as a member on 1 April 2017 (2 pages) |
| 15 May 2017 | Appointment of Mr Guy Derek Munton as a member on 1 April 2017 (2 pages) |
| 15 May 2017 | Appointment of Mr David Eric Blackwell as a member on 1 May 2017 (2 pages) |
| 15 May 2017 | Appointment of Mr David Eric Blackwell as a member on 1 May 2017 (2 pages) |
| 15 May 2017 | Appointment of Mr Guy Derek Munton as a member on 1 April 2017 (2 pages) |
| 15 May 2017 | Appointment of Mr Christopher Philip Nott as a member on 1 April 2017 (2 pages) |
| 31 March 2017 | Member's details changed for Daniel Look on 31 March 2017 (2 pages) |
| 31 March 2017 | Member's details changed for Daniel Look on 31 March 2017 (2 pages) |
| 8 December 2016 | Appointment of Mr Steven Neil Maidment as a member on 18 May 2015 (2 pages) |
| 8 December 2016 | Appointment of Mr Steven Neil Maidment as a member on 18 May 2015 (2 pages) |
| 2 December 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
| 2 December 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
| 23 November 2016 | Appointment of Mr Koen Jan Van Bockstaele as a member on 24 October 2016 (2 pages) |
| 23 November 2016 | Appointment of Mr Simon Robert Duncan Wilson as a member on 1 November 2016 (2 pages) |
| 23 November 2016 | Appointment of Mr Koen Jan Van Bockstaele as a member on 24 October 2016 (2 pages) |
| 23 November 2016 | Appointment of Mr Simon Robert Duncan Wilson as a member on 1 November 2016 (2 pages) |
| 21 November 2016 | Member's details changed for Gareth Mark Campbell on 17 November 2016 (2 pages) |
| 21 November 2016 | Member's details changed for Gareth Mark Campbell on 17 November 2016 (2 pages) |
| 18 November 2016 | Member's details changed for Gareth Mark Campbell on 17 November 2016 (2 pages) |
| 18 November 2016 | Member's details changed for Gareth Mark Campbell on 17 November 2016 (2 pages) |
| 26 October 2016 | Appointment of Ms Mansi Patel as a member on 3 October 2016 (2 pages) |
| 26 October 2016 | Appointment of Ms Mansi Patel as a member on 3 October 2016 (2 pages) |
| 18 October 2016 | Group of companies' accounts made up to 31 March 2016 (31 pages) |
| 18 October 2016 | Group of companies' accounts made up to 31 March 2016 (31 pages) |
| 3 October 2016 | Appointment of Mr Matthew Treagus as a member on 9 November 2015 (2 pages) |
| 3 October 2016 | Appointment of Mr Matthew Treagus as a member on 9 November 2015 (2 pages) |
| 14 September 2016 | Appointment of Mr Julius Anthony Attwood as a member on 1 April 2016 (2 pages) |
| 14 September 2016 | Appointment of Mr Julius Anthony Attwood as a member on 1 April 2016 (2 pages) |
| 8 August 2016 | Termination of appointment of David Hallam as a member on 8 August 2016 (1 page) |
| 8 August 2016 | Termination of appointment of David Hallam as a member on 8 August 2016 (1 page) |
| 15 April 2016 | Appointment of Mr Andrew Charles Norman Singleton as a member on 1 April 2016 (2 pages) |
| 15 April 2016 | Appointment of Ms Anya Davis as a member on 1 April 2016 (2 pages) |
| 15 April 2016 | Appointment of Mr Ryan Gary Thomson as a member on 1 April 2016 (2 pages) |
| 15 April 2016 | Appointment of Ms Anya Davis as a member on 1 April 2016 (2 pages) |
| 15 April 2016 | Appointment of Mrs Vanessa Jayne Clark as a member on 1 April 2016 (2 pages) |
| 15 April 2016 | Appointment of Mr David Antony John Stoddard as a member on 31 March 2016 (2 pages) |
| 15 April 2016 | Appointment of Mr Andrew Charles Norman Singleton as a member on 1 April 2016 (2 pages) |
| 15 April 2016 | Appointment of Mrs Vanessa Jayne Clark as a member on 1 April 2016 (2 pages) |
| 15 April 2016 | Appointment of Mr David Antony John Stoddard as a member on 31 March 2016 (2 pages) |
| 15 April 2016 | Appointment of Mr Ryan Gary Thomson as a member on 1 April 2016 (2 pages) |
| 28 January 2016 | Termination of appointment of Maik Neubauer as a member on 28 January 2016 (1 page) |
| 28 January 2016 | Termination of appointment of Maik Neubauer as a member on 28 January 2016 (1 page) |
| 30 December 2015 | Annual return made up to 30 November 2015 (24 pages) |
| 30 December 2015 | Annual return made up to 30 November 2015 (24 pages) |
| 21 December 2015 | Group of companies' accounts made up to 31 March 2015 (26 pages) |
| 21 December 2015 | Group of companies' accounts made up to 31 March 2015 (26 pages) |
| 5 October 2015 | Appointment of Mr Henning Martin Bottger as a member on 1 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr Brynne Ashley Parker as a member on 1 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr John Robert Calder as a member on 4 August 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr Brynne Ashley Parker as a member on 1 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr Brynne Ashley Parker as a member on 1 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Ms Melanie Isobel Newton as a member on 7 September 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr John Robert Calder as a member on 4 August 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr Duncan Robert Sinclair as a member on 1 April 2012 (2 pages) |
| 5 October 2015 | Appointment of Mr John Robert Calder as a member on 4 August 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr Duncan Robert Sinclair as a member on 1 April 2012 (2 pages) |
| 5 October 2015 | Appointment of Mr Duncan Robert Sinclair as a member on 1 April 2012 (2 pages) |
| 5 October 2015 | Appointment of Ms Melanie Isobel Newton as a member on 7 September 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr Henning Martin Bottger as a member on 1 October 2015 (2 pages) |
| 5 October 2015 | Appointment of Ms Melanie Isobel Newton as a member on 7 September 2015 (2 pages) |
| 5 October 2015 | Appointment of Mr Henning Martin Bottger as a member on 1 October 2015 (2 pages) |
| 26 August 2015 | Appointment of Mr Oliver John Rix as a member on 1 April 2012 (2 pages) |
| 26 August 2015 | Appointment of Mr Philip John Grant as a member on 1 April 2012 (2 pages) |
| 26 August 2015 | Appointment of Mr Oliver John Rix as a member on 1 April 2012 (2 pages) |
| 26 August 2015 | Appointment of Mr Oliver John Rix as a member on 1 April 2012 (2 pages) |
| 26 August 2015 | Appointment of Mr Philip John Grant as a member on 1 April 2012 (2 pages) |
| 26 August 2015 | Appointment of Mr Philip John Grant as a member on 1 April 2012 (2 pages) |
| 1 June 2015 | Appointment of Mr Alexis James Woodhead as a member on 26 January 2015 (2 pages) |
| 1 June 2015 | Appointment of Mr Alexis James Woodhead as a member on 26 January 2015 (2 pages) |
| 8 May 2015 | Member's details changed for Philip Joseph Leonard on 8 May 2015 (2 pages) |
| 8 May 2015 | Member's details changed for Daniel Look on 8 May 2015 (2 pages) |
| 8 May 2015 | Member's details changed for Philip Joseph Leonard on 8 May 2015 (2 pages) |
| 8 May 2015 | Member's details changed for Philip Joseph Leonard on 8 May 2015 (2 pages) |
| 8 May 2015 | Member's details changed for Daniel Look on 8 May 2015 (2 pages) |
| 8 May 2015 | Member's details changed for Daniel Look on 8 May 2015 (2 pages) |
| 17 April 2015 | Member's details changed for Mr Mohamed Galal Mansour on 31 March 2015 (2 pages) |
| 17 April 2015 | Member's details changed for Mr Mohamed Galal Mansour on 31 March 2015 (2 pages) |
| 6 January 2015 | Group of companies' accounts made up to 31 March 2014 (25 pages) |
| 6 January 2015 | Group of companies' accounts made up to 31 March 2014 (25 pages) |
| 23 December 2014 | Annual return made up to 30 November 2014 (20 pages) |
| 23 December 2014 | Member's details changed for Mr Andrew John Chittenden on 22 December 2014 (2 pages) |
| 23 December 2014 | Member's details changed for Mr Andrew John Chittenden on 22 December 2014 (2 pages) |
| 23 December 2014 | Annual return made up to 30 November 2014 (20 pages) |
| 5 November 2014 | Appointment of Mr James Edward Nicholls as a member on 1 October 2014 (2 pages) |
| 5 November 2014 | Appointment of Mr James Edward Nicholls as a member on 1 October 2014 (2 pages) |
| 5 November 2014 | Appointment of Mr James Edward Nicholls as a member on 1 October 2014 (2 pages) |
| 6 October 2014 | Appointment of Mrs Ellen Jane Fraser as a member on 1 October 2014 (2 pages) |
| 6 October 2014 | Appointment of Mr Matthew Anthony Papachristou as a member on 1 October 2014 (2 pages) |
| 6 October 2014 | Appointment of Mr Andrew James Way as a member on 1 October 2014 (2 pages) |
| 6 October 2014 | Appointment of Mrs Ellen Jane Fraser as a member on 1 October 2014 (2 pages) |
| 6 October 2014 | Appointment of Mr Matthew Anthony Papachristou as a member on 1 October 2014 (2 pages) |
| 6 October 2014 | Appointment of Mr Simon James Anderson as a member on 1 October 2014 (2 pages) |
| 6 October 2014 | Appointment of Mr Simon James Anderson as a member on 1 October 2014 (2 pages) |
| 6 October 2014 | Appointment of Mr Andrew James Way as a member on 1 October 2014 (2 pages) |
| 6 October 2014 | Appointment of Mr Simon James Anderson as a member on 1 October 2014 (2 pages) |
| 6 October 2014 | Appointment of Mr Andrew James Way as a member on 1 October 2014 (2 pages) |
| 6 October 2014 | Appointment of Mr Matthew Anthony Papachristou as a member on 1 October 2014 (2 pages) |
| 6 October 2014 | Appointment of Mrs Ellen Jane Fraser as a member on 1 October 2014 (2 pages) |
| 2 May 2014 | Appointment of Mr Christopher Charles Stuart Dominy as a member (2 pages) |
| 2 May 2014 | Appointment of Mr Christopher Charles Stuart Dominy as a member (2 pages) |
| 25 April 2014 | Appointment of Mr Stephen John Haw as a member (2 pages) |
| 25 April 2014 | Appointment of Mr Stephen John Haw as a member (2 pages) |
| 16 December 2013 | Group of companies' accounts made up to 31 March 2013 (27 pages) |
| 16 December 2013 | Group of companies' accounts made up to 31 March 2013 (27 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 (17 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 (17 pages) |
| 14 October 2013 | Appointment of Mr Oliver Schlicht as a member (2 pages) |
| 14 October 2013 | Appointment of Mr Oliver Schlicht as a member (2 pages) |
| 22 August 2013 | Registration of charge 3034710001 (5 pages) |
| 22 August 2013 | Registration of charge 3034710001 (5 pages) |
| 24 June 2013 | Appointment of Mr Ilesh Purshottamdas Patel as a member (2 pages) |
| 24 June 2013 | Appointment of Mr Ilesh Purshottamdas Patel as a member (2 pages) |
| 26 April 2013 | Appointment of Baringa Corporate Limited as a member (2 pages) |
| 26 April 2013 | Appointment of Mr Stuart Michael Cook as a member (2 pages) |
| 26 April 2013 | Appointment of Mr Paul David Wildman as a member (2 pages) |
| 26 April 2013 | Appointment of Baringa Corporate Limited as a member (2 pages) |
| 26 April 2013 | Appointment of Mr Paul David Wildman as a member (2 pages) |
| 26 April 2013 | Appointment of Mr Alexander James Gurr as a member (2 pages) |
| 26 April 2013 | Appointment of Mr David Leslie Harris as a member (2 pages) |
| 26 April 2013 | Appointment of Mr Stuart Michael Cook as a member (2 pages) |
| 26 April 2013 | Appointment of Mr David Leslie Harris as a member (2 pages) |
| 26 April 2013 | Appointment of Mr Alexander James Gurr as a member (2 pages) |
| 2 April 2013 | Appointment of Mr David Martin Hatcher as a member (2 pages) |
| 2 April 2013 | Appointment of Mr David Martin Hatcher as a member (2 pages) |
| 12 February 2013 | Annual return made up to 30 November 2012 (13 pages) |
| 12 February 2013 | Annual return made up to 30 November 2012 (13 pages) |
| 11 February 2013 | Member's details changed for Adrian Bettridge on 11 February 2013 (2 pages) |
| 11 February 2013 | Member's details changed for Adrian Bettridge on 11 February 2013 (2 pages) |
| 11 February 2013 | Member's details changed for Jeffrey Andrew Davis on 11 February 2013 (2 pages) |
| 11 February 2013 | Member's details changed for Jeffrey Andrew Davis on 11 February 2013 (2 pages) |
| 4 January 2013 | Full accounts made up to 31 March 2012 (17 pages) |
| 4 January 2013 | Full accounts made up to 31 March 2012 (17 pages) |
| 23 November 2012 | Appointment of Mr James Dominic Lascelles as a member (2 pages) |
| 23 November 2012 | Appointment of Mr James Dominic Lascelles as a member (2 pages) |
| 23 November 2012 | Appointment of Mr Colin John Preston as a member (2 pages) |
| 23 November 2012 | Appointment of Mr Colin John Preston as a member (2 pages) |
| 2 May 2012 | Member's details changed for Adrian Bettridge on 2 May 2012 (2 pages) |
| 2 May 2012 | Member's details changed for Adrian Bettridge on 2 May 2012 (2 pages) |
| 2 May 2012 | Member's details changed for Adrian Bettridge on 2 May 2012 (2 pages) |
| 10 April 2012 | Appointment of Dr Jayesh Chinamlal Parmar as a member (2 pages) |
| 10 April 2012 | Appointment of Dr Jayesh Chinamlal Parmar as a member (2 pages) |
| 4 April 2012 | Appointment of Mr Maik Neubauer as a member (2 pages) |
| 4 April 2012 | Appointment of Mr Maik Neubauer as a member (2 pages) |
| 15 December 2011 | Appointment of Mr James Christian Beverley as a member (2 pages) |
| 15 December 2011 | Appointment of Mr James Christian Beverley as a member (2 pages) |
| 15 December 2011 | Appointment of Mr Claire Sophie Paisley as a member (2 pages) |
| 15 December 2011 | Appointment of Mr Claire Sophie Paisley as a member (2 pages) |
| 14 December 2011 | Annual return made up to 30 November 2011 (11 pages) |
| 14 December 2011 | Appointment of Mrs Claire Sophie Paisley as a member (2 pages) |
| 14 December 2011 | Appointment of Mrs Claire Sophie Paisley as a member (2 pages) |
| 14 December 2011 | Appointment of Mr James Christian Beverley as a member (2 pages) |
| 14 December 2011 | Appointment of Mr James Christian Beverley as a member (2 pages) |
| 14 December 2011 | Annual return made up to 30 November 2011 (11 pages) |
| 7 November 2011 | Full accounts made up to 31 March 2011 (17 pages) |
| 7 November 2011 | Full accounts made up to 31 March 2011 (17 pages) |
| 4 October 2011 | Registered office address changed from 53a High Street Esher Surrey KT10 9RQ on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from 53a High Street Esher Surrey KT10 9RQ on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from , 53a High Street, Esher, Surrey, KT10 9RQ on 4 October 2011 (1 page) |
| 24 August 2011 | Appointment of Mr David Wilson as a member (2 pages) |
| 24 August 2011 | Appointment of Mr David Wilson as a member (2 pages) |
| 14 December 2010 | Member's details changed for Ian Cragg-Hine on 30 November 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 30 November 2010 (10 pages) |
| 14 December 2010 | Appointment of Mrs Joanna Jane Weaver as a member (2 pages) |
| 14 December 2010 | Member's details changed for David Keith Rose on 30 November 2010 (2 pages) |
| 14 December 2010 | Member's details changed for Jonathon Ivan Maynard Hayward on 30 November 2010 (2 pages) |
| 14 December 2010 | Appointment of Mrs Joanna Jane Weaver as a member (2 pages) |
| 14 December 2010 | Member's details changed for Darren Paul Pass on 30 November 2010 (2 pages) |
| 14 December 2010 | Member's details changed for Daniel Look on 30 November 2010 (2 pages) |
| 14 December 2010 | Member's details changed for Jeffrey Andrew Davis on 30 November 2010 (2 pages) |
| 14 December 2010 | Member's details changed for Ian Cragg-Hine on 30 November 2010 (2 pages) |
| 14 December 2010 | Member's details changed for Mohamed Galal Mansour on 30 November 2010 (2 pages) |
| 14 December 2010 | Member's details changed for David Keith Rose on 30 November 2010 (2 pages) |
| 14 December 2010 | Member's details changed for David Eric John Pearce Edwards on 30 November 2010 (2 pages) |
| 14 December 2010 | Member's details changed for Daniel Look on 30 November 2010 (2 pages) |
| 14 December 2010 | Member's details changed for Adrian Bettridge on 30 November 2010 (2 pages) |
| 14 December 2010 | Member's details changed for Mohamed Galal Mansour on 30 November 2010 (2 pages) |
| 14 December 2010 | Member's details changed for Andrew John Chittenden on 30 November 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 30 November 2010 (10 pages) |
| 14 December 2010 | Member's details changed for Jeffrey Andrew Davis on 30 November 2010 (2 pages) |
| 14 December 2010 | Member's details changed for Gareth Mark Campbell on 30 November 2010 (2 pages) |
| 14 December 2010 | Member's details changed for Andrew John Chittenden on 30 November 2010 (2 pages) |
| 14 December 2010 | Member's details changed for Adrian Bettridge on 30 November 2010 (2 pages) |
| 14 December 2010 | Member's details changed for David Eric John Pearce Edwards on 30 November 2010 (2 pages) |
| 14 December 2010 | Member's details changed for Jonathon Ivan Maynard Hayward on 30 November 2010 (2 pages) |
| 14 December 2010 | Member's details changed for David Hallam on 30 November 2010 (2 pages) |
| 14 December 2010 | Member's details changed for Gareth Mark Campbell on 30 November 2010 (2 pages) |
| 14 December 2010 | Member's details changed for David Hallam on 30 November 2010 (2 pages) |
| 14 December 2010 | Member's details changed for Darren Paul Pass on 30 November 2010 (2 pages) |
| 18 October 2010 | Full accounts made up to 31 March 2010 (16 pages) |
| 18 October 2010 | Full accounts made up to 31 March 2010 (16 pages) |
| 18 May 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (2 pages) |
| 18 May 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 (2 pages) |
| 17 December 2009 | Full accounts made up to 30 June 2009 (16 pages) |
| 17 December 2009 | Full accounts made up to 30 June 2009 (16 pages) |
| 11 December 2009 | Annual return made up to 30 November 2009 (20 pages) |
| 11 December 2009 | Annual return made up to 30 November 2009 (20 pages) |
| 2 December 2009 | Member's details changed for Jeffrey Andrew David on 1 November 2009 (3 pages) |
| 2 December 2009 | Member's details changed for Jeffrey Andrew David on 1 November 2009 (3 pages) |
| 2 December 2009 | Member's details changed for Jeffrey Andrew David on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for Adrian Bettridge on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for Adrian Bettridge on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for David Eric John Pearce Edwards on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for Darren Paul Pass on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for Jonathon Ivan Maynard Hayward on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for Ian Cragg-Hine on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for Andrew John Chittenden on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for David Hallam on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for Andrew John Chittenden on 1 November 2009 (3 pages) |
| 20 November 2009 | Appointment of Philip Joseph Leonard as a member (3 pages) |
| 20 November 2009 | Member's details changed for Gareth Mark Campbell on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for Darren Paul Pass on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for Daniel Look on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for Ian Cragg-Hine on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for Gareth Mark Campbell on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for Darren Paul Pass on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for Mohamed Galal Mansour on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for Jonathon Ivan Maynard Hayward on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for David Hallam on 1 November 2009 (3 pages) |
| 20 November 2009 | Appointment of Philip Joseph Leonard as a member (3 pages) |
| 20 November 2009 | Member's details changed for Ian Cragg-Hine on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for Mohamed Galal Mansour on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for David Eric John Pearce Edwards on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for Mohamed Galal Mansour on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for David Hallam on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for David Eric John Pearce Edwards on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for David Keith Rose on 1 November 2009 (3 pages) |
| 20 November 2009 | Appointment of Nicholas Tallantyre as a member (3 pages) |
| 20 November 2009 | Member's details changed for David Keith Rose on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for Daniel Look on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for David Keith Rose on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for Adrian Bettridge on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for Jonathon Ivan Maynard Hayward on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for Andrew John Chittenden on 1 November 2009 (3 pages) |
| 20 November 2009 | Appointment of Nicholas Tallantyre as a member (3 pages) |
| 20 November 2009 | Member's details changed for Daniel Look on 1 November 2009 (3 pages) |
| 20 November 2009 | Member's details changed for Gareth Mark Campbell on 1 November 2009 (3 pages) |
| 16 September 2009 | LLP member appointed gareth mark campbell (1 page) |
| 16 September 2009 | LLP member appointed gareth mark campbell (1 page) |
| 3 April 2009 | Full accounts made up to 30 June 2008 (17 pages) |
| 3 April 2009 | Full accounts made up to 30 June 2008 (17 pages) |
| 3 April 2009 | Annual return made up to 28/11/08 (7 pages) |
| 3 April 2009 | Annual return made up to 28/11/08 (7 pages) |
| 19 March 2009 | Member's particulars david rose (2 pages) |
| 19 March 2009 | Member's particulars david rose (2 pages) |
| 21 January 2009 | LLP member appointed david hallam (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from, 53-55 high street, esher, surrey, KT10 9RQ (1 page) |
| 21 January 2009 | Member resigned hallam corporation (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 53-55 high street esher surrey KT10 9RQ (1 page) |
| 21 January 2009 | Member resigned hallam corporation (1 page) |
| 21 January 2009 | LLP member appointed david hallam (1 page) |
| 20 January 2009 | Change of name 15/01/2009 (2 pages) |
| 20 January 2009 | Change of name 15/01/2009 (2 pages) |
| 17 January 2009 | Company name changed\certificate issued on 17/01/09 (2 pages) |
| 17 January 2009 | Company name changed\certificate issued on 17/01/09 (2 pages) |
| 21 April 2008 | Full accounts made up to 30 June 2007 (20 pages) |
| 21 April 2008 | Full accounts made up to 30 June 2007 (20 pages) |
| 12 March 2008 | Member resigned braeden development corporation (1 page) |
| 12 March 2008 | Member resigned braeden development corporation (1 page) |
| 14 December 2007 | Annual return made up to 30/11/07 (7 pages) |
| 14 December 2007 | Member's particulars changed (1 page) |
| 14 December 2007 | Member's particulars changed (1 page) |
| 14 December 2007 | Member's particulars changed (1 page) |
| 14 December 2007 | Member's particulars changed (1 page) |
| 14 December 2007 | Member's particulars changed (1 page) |
| 14 December 2007 | Member's particulars changed (1 page) |
| 14 December 2007 | Member's particulars changed (1 page) |
| 14 December 2007 | Member's particulars changed (1 page) |
| 14 December 2007 | Annual return made up to 30/11/07 (7 pages) |
| 19 June 2007 | Member's particulars changed (1 page) |
| 19 June 2007 | Member's particulars changed (1 page) |
| 19 June 2007 | Member's particulars changed (1 page) |
| 19 June 2007 | Member's particulars changed (1 page) |
| 1 June 2007 | Member's particulars changed (1 page) |
| 1 June 2007 | Member's particulars changed (1 page) |
| 15 May 2007 | Member's particulars changed (1 page) |
| 15 May 2007 | Member's particulars changed (1 page) |
| 3 May 2007 | Member's particulars changed (1 page) |
| 3 May 2007 | Member's particulars changed (1 page) |
| 3 May 2007 | Member's particulars changed (1 page) |
| 3 May 2007 | New member appointed (1 page) |
| 3 May 2007 | Member's particulars changed (1 page) |
| 3 May 2007 | Member's particulars changed (1 page) |
| 3 May 2007 | New member appointed (1 page) |
| 3 May 2007 | Member's particulars changed (1 page) |
| 3 May 2007 | Member's particulars changed (1 page) |
| 3 May 2007 | Member's particulars changed (1 page) |
| 3 May 2007 | Member's particulars changed (1 page) |
| 3 May 2007 | Member's particulars changed (1 page) |
| 27 March 2007 | Full accounts made up to 30 June 2006 (16 pages) |
| 27 March 2007 | Full accounts made up to 30 June 2006 (16 pages) |
| 14 December 2006 | Annual return made up to 28/11/06 (8 pages) |
| 14 December 2006 | Annual return made up to 28/11/06 (8 pages) |
| 1 August 2006 | New member appointed (1 page) |
| 1 August 2006 | New member appointed (1 page) |
| 16 December 2005 | Member's particulars changed (1 page) |
| 16 December 2005 | Member's particulars changed (1 page) |
| 16 December 2005 | Annual return made up to 28/11/05 (6 pages) |
| 16 December 2005 | Annual return made up to 28/11/05 (6 pages) |
| 16 December 2005 | Member's particulars changed (1 page) |
| 16 December 2005 | Member's particulars changed (1 page) |
| 18 November 2005 | Full accounts made up to 30 June 2005 (14 pages) |
| 18 November 2005 | Full accounts made up to 30 June 2005 (14 pages) |
| 24 June 2005 | Member's particulars changed (1 page) |
| 24 June 2005 | Member's particulars changed (1 page) |
| 24 January 2005 | Member's particulars changed (1 page) |
| 24 January 2005 | Member's particulars changed (1 page) |
| 24 January 2005 | Member's particulars changed (1 page) |
| 24 January 2005 | Annual return made up to 30/11/04 (6 pages) |
| 24 January 2005 | Annual return made up to 30/11/04 (6 pages) |
| 24 January 2005 | Member's particulars changed (1 page) |
| 11 November 2004 | Full accounts made up to 30 June 2004 (13 pages) |
| 11 November 2004 | Full accounts made up to 30 June 2004 (13 pages) |
| 22 October 2004 | New member appointed (1 page) |
| 22 October 2004 | New member appointed (1 page) |
| 27 July 2004 | New member appointed (1 page) |
| 27 July 2004 | New member appointed (1 page) |
| 30 March 2004 | Full accounts made up to 30 June 2003 (13 pages) |
| 30 March 2004 | Full accounts made up to 30 June 2003 (13 pages) |
| 8 March 2004 | Member resigned (1 page) |
| 8 March 2004 | Member resigned (1 page) |
| 8 January 2004 | Auditors resignation (1 page) |
| 8 January 2004 | Auditors resignation (1 page) |
| 18 December 2003 | Annual return made up to 28/11/03 (6 pages) |
| 18 December 2003 | New member appointed (1 page) |
| 18 December 2003 | Annual return made up to 28/11/03 (6 pages) |
| 18 December 2003 | Member resigned (1 page) |
| 18 December 2003 | Member resigned (1 page) |
| 18 December 2003 | New member appointed (1 page) |
| 18 December 2003 | New member appointed (1 page) |
| 18 December 2003 | New member appointed (1 page) |
| 24 June 2003 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
| 24 June 2003 | Accounting reference date shortened from 30/11/03 to 30/06/03 (1 page) |
| 8 May 2003 | New member appointed (2 pages) |
| 8 May 2003 | New member appointed (2 pages) |
| 8 May 2003 | New member appointed (1 page) |
| 8 May 2003 | New member appointed (1 page) |
| 28 March 2003 | New member appointed (1 page) |
| 28 March 2003 | New member appointed (1 page) |
| 6 January 2003 | New member appointed (2 pages) |
| 6 January 2003 | New member appointed (1 page) |
| 6 January 2003 | New member appointed (2 pages) |
| 6 January 2003 | New member appointed (1 page) |
| 16 December 2002 | New member appointed (1 page) |
| 16 December 2002 | New member appointed (1 page) |
| 28 November 2002 | Incorporation (3 pages) |
| 28 November 2002 | Incorporation (3 pages) |