BROOMCO SP (OC343254) LLP
55 BAKER STREET, LONDON W1U 8AN- Active
- Limited Liability Partnership
- Company No. OC343254
- Last Updated: 01 Mar 2024
Company Profile
BROOMCO SP (OC343254) LLP was incorporated on Wednesday, February 11, 2009 as a Limited Liability Partnership with registered address in LONDON. BROOMCO SP (OC343254) LLP has the status: Active. This Limited Liability Partnership has been operating for 16 years and 13 days.
| Name | BROOMCO SP (OC343254) LLP |
|---|---|
| Company number | OC343254 |
| Company type | Limited Liability Partnership |
| Incorporation date | 11 Feb 2009 |
| Status | Active |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Christopher Sinclair Hyatt Nationality: British |
Dates: Wednesday, April 1, 2020 - present
voting rights 25 to 50 percent limited liability partnership
|
| Mr Matthew Stuart Tweedie Nationality: British |
Dates: Wednesday, April 1, 2020 - present
voting rights 25 to 50 percent limited liability partnership
|
| Mr John Edward Diggins Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
voting rights 25 to 50 percent limited liability partnership
|
| Mr Alistair Charles Elliott Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
voting rights 25 to 50 percent limited liability partnership
|
| Lord Andrew Arthur George Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 31, 2020
voting rights 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against BROOMCO SP (OC343254) LLP.
Previous Names
| Name | Change Date |
|---|---|
| BROOMCO SP (OC343254) LLP | 11 Feb 2009 |
| KNIGHT FRANK (SP) LLP | 15 Feb 2023 |