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BROCKTON CAPITAL LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brockton Capital Llp. The company was founded 20 years ago and was given the registration number OC313315. The firm's registered office is in LONDON. You can find them at 89 Wardour Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:BROCKTON CAPITAL LLP
Company Number:OC313315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2005
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:89 Wardour Street, London, United Kingdom, W1F 0UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Designated Member19 May 2005Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Designated Member19 May 2005Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Designated Member01 December 2016Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Member15 September 2014Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Member24 June 2013Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Member03 December 2012Active
89, Wardour Street, London, England, W1F 0UB

Corporate Llp Member22 March 2018Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Designated Member19 March 2006Active
The Garden Flat, 19b Castellain Road, London, , W9 1EY

Llp Designated Member05 December 2007Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Designated Member07 July 2008Active
14 Emerson Court, Wimbledon Hill Road, London, , SW19 7PQ

Llp Designated Member09 August 2007Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Member07 December 2010Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Member29 February 2016Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Member01 December 2014Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Member15 September 2014Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Member02 September 2013Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Member09 September 2014Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Member01 March 2013Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Member01 October 2014Active
89 Wardour Street, London, W1F 0UB

Llp Member15 December 2011Active
89 Wardour Street, London, W1F 0UB

Llp Member06 December 2010Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Member28 September 2015Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Member15 September 2014Active
89, Wardour Street, London, Uk, W1F 0UB

Llp Member01 January 2015Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Member15 September 2014Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Member15 January 2015Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Member11 August 2014Active
89 Wardour Street, London, W1F 0UB

Llp Member07 February 2011Active
89 Wardour Street, London, W1F 0UB

Llp Member20 September 2010Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Member11 April 2016Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Member07 July 2014Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Member02 March 2015Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Member13 November 2017Active
89, Wardour Street, London, United Kingdom, W1F 0UB

Llp Member20 February 2012Active
89 Wardour Street, London, W1F 0UB

Llp Member20 September 2010Active

People with Significant Control

Brockton Everlast Management Limited
Notified on:22 March 2018
Status:Active
Country of residence:United Kingdom
Address:89, Wardour Street, London, United Kingdom, W1F 0UB
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Mr Michael Daniel Marks
Notified on:22 March 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:89, Wardour Street, London, United Kingdom, W1F 0UB
Nature of control:
  • Significant influence or control limited liability partnership
Mr Daniel Anthony Brown
Notified on:22 March 2018
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:89, Wardour Street, London, United Kingdom, W1F 0UB
Nature of control:
  • Significant influence or control limited liability partnership
Mrs Tracy Anne Dossett
Notified on:19 May 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:89, Wardour Street, London, United Kingdom, W1F 0UB
Nature of control:
  • Significant influence or control limited liability partnership
Mr Andrew Mark Lobb
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:89, Wardour Street, London, United Kingdom, W1F 0UB
Nature of control:
  • Significant influence or control limited liability partnership
Mr Tony Edgley
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:89, Wardour Street, London, United Kingdom, W1F 0UB
Nature of control:
  • Significant influence or control limited liability partnership
Mr Simon Samuels
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:89, Wardour Street, London, United Kingdom, W1F 0UB
Nature of control:
  • Significant influence or control limited liability partnership
Mr Jason Marshall Blank
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:89, Wardour Street, London, United Kingdom, W1F 0UB
Nature of control:
  • Significant influence or control limited liability partnership
Mr David Benjamin Marks
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:89, Wardour Street, London, United Kingdom, W1F 0UB
Nature of control:
  • Significant influence or control limited liability partnership
Mr Richard Grant Selby
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:89, Wardour Street, London, United Kingdom, W1F 0UB
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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