BROOMCO SP (OC343254) LLP - LONDON
| Company Profile | Company Filings |
Overview
BROOMCO SP (OC343254) LLP is a Limited Liability Partnership from LONDON and has the status: Active.
BROOMCO SP (OC343254) LLP was incorporated 15 years ago on 11/02/2009 and has the registered number: OC343254. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BROOMCO SP (OC343254) LLP was incorporated 15 years ago on 11/02/2009 and has the registered number: OC343254. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BROOMCO SP (OC343254) LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
55 BAKER STREET
LONDON
W1U 8AN
This Company Originates in : United Kingdom
Previous trading names include:
KNIGHT FRANK (SP) LLP (until 15/02/2023)
KNIGHT FRANK (SP) LLP (until 15/02/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW STUART TWEEDIE | Dec 1971 | Llp Designated Member | 2020-04-01 | CURRENT | |
| MR TIMOTHY CHRISTOPHER SINCLAIR HYATT | Dec 1968 | British | Llp Designated Member | 2020-04-01 | CURRENT |
| WILLIAM BEARDMORE-GRAY | Feb 1966 | British | Llp Designated Member | 2022-04-01 | CURRENT |
| MR NICHOLAS HOWARD THOMLINSON | Jan 1953 | British | Llp Designated Member | 2009-02-11 UNTIL 2013-03-31 | RESIGNED |
| LORD ANDREW ARTHUR GEORGE HAY | Oct 1959 | British | Llp Designated Member | 2012-03-31 UNTIL 2020-03-31 | RESIGNED |
| MR PATRICK WILLIAM MAULE RAMSAY | May 1951 | British | Llp Designated Member | 2009-02-11 UNTIL 2012-03-31 | RESIGNED |
| MR JOHN EDWARD DIGGINS | Nov 1959 | British | Llp Designated Member | 2009-02-11 UNTIL 2020-03-31 | RESIGNED |
| MR ALISTAIR CHARLES ELLIOTT | Feb 1962 | British | Llp Designated Member | 2009-02-11 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Stuart Tweedie | 2020-04-01 | 12/1971 | London | Voting rights 25 to 50 percent limited liability partnership |
| Mr Timothy Christopher Sinclair Hyatt | 2020-04-01 | 12/1968 | London | Voting rights 25 to 50 percent limited liability partnership |
| Mr Alistair Charles Elliott | 2016-04-06 - 2022-03-31 | 2/1962 | London | Voting rights 25 to 50 percent limited liability partnership |
| Mr John Edward Diggins | 2016-04-06 - 2020-03-31 | 11/1959 | London | Voting rights 25 to 50 percent limited liability partnership |
| Lord Andrew Arthur George Hay | 2016-04-06 - 2020-03-31 | 10/1959 | London | Voting rights 25 to 50 percent limited liability partnership |