BROCKTON CAPITAL LLP
LONDON

Hellopages » Greater London » Westminster » W1F 0UB

Company number OC313315
Status Active
Incorporation Date 19 May 2005
Company Type Limited Liability Partnership
Address 89 WARDOUR STREET, LONDON, UNITED KINGDOM, W1F 0UB
Home Country United Kingdom
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Termination of appointment of Benjamin John Mccomb as a member on 18 May 2017; Termination of appointment of Omar Ashraf Hosny Al Khatib as a member on 16 February 2017. The most likely internet sites of BROCKTON CAPITAL LLP are www.brocktoncapital.co.uk, and www.brockton-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Brockton Capital Llp is a Limited Liability Partnership. The company registration number is OC313315. Brockton Capital Llp has been working since 19 May 2005. The present status of the company is Active. The registered address of Brockton Capital Llp is 89 Wardour Street London United Kingdom W1f 0ub. . BLANK, Jason Marshall is a LLP Designated Member of the company. EDGLEY, Tony is a LLP Designated Member of the company. MARKS, David Benjamin is a LLP Designated Member of the company. SAMUELS, Simon is a LLP Designated Member of the company. SELBY, Richard Grant is a LLP Designated Member of the company. ABRAMSKY, Mathew Samuel is a LLP Member of the company. BASSADONE, Maximilian Alexander is a LLP Member of the company. BERRY, Richard Peter is a LLP Member of the company. BHAVSAR, Amit Jayprakash is a LLP Member of the company. BOSTOCK, Jayne is a LLP Member of the company. BROWN, Daniel Anthony is a LLP Member of the company. CAPRARU, Ana-Maria Florina is a LLP Member of the company. DOSSETT, Tracy Anne is a LLP Member of the company. EVANS, Jason Norman is a LLP Member of the company. GRILLER, Mark Aaron is a LLP Member of the company. HULME, Calum is a LLP Member of the company. ISAACS, Adam is a LLP Member of the company. KREMER CHAPUT, Joshua is a LLP Member of the company. LOBB, Andrew Mark is a LLP Member of the company. MARKS, Michael Daniel is a LLP Member of the company. MARTIN, Henrietta Olivia Kitty is a LLP Member of the company. MCINTYRE, Andy is a LLP Member of the company. MORGAN, Christopher James is a LLP Member of the company. PHYO, Trevor is a LLP Member of the company. REES, Daniel David is a LLP Member of the company. ROSENFELD, Matthew Harry is a LLP Member of the company. SETHI, Sanjay is a LLP Member of the company. SHANTZ, Ryan is a LLP Member of the company. SPENCER, James is a LLP Member of the company. TUTT, Charles Darrel is a LLP Member of the company. WRIGHT, Alexander Francis Stanley is a LLP Member of the company. ALONY HETZ PROPERTIES & INVESTMENT LTD is a LLP Member of the company. LION PROPERTY INVESTMENTS LIMITED is a LLP Member of the company. NSCP LLP is a LLP Member of the company. LLP Designated Member KEEN, Richard Howard has been resigned. LLP Designated Member ZIMMERMANN, David has been resigned. LLP Member AL KHATIB, Omar Ashraf Hosny has been resigned. LLP Member BUCK, Rory Matthew has been resigned. LLP Member DE LUSIGNAN, James Charles Richard has been resigned. LLP Member DESMOND, Charles Daniel has been resigned. LLP Member EASTER, Giles Robert has been resigned. LLP Member FRASER, Cameron James Pollock has been resigned. LLP Member JAVIER-BORJA, Justine has been resigned. LLP Member KELLY, Daniel has been resigned. LLP Member MCCOMB, Benjamin John has been resigned. LLP Member MCGIBBON, Lauren Diane has been resigned. LLP Member PHULL, Ajaypal Singh has been resigned. LLP Member ROURE PARERA, Sara has been resigned. LLP Member SARKHEL, Neil has been resigned. LLP Member STEIN, Gavin has been resigned. LLP Member SWALES, Harry Baddeley has been resigned. LLP Member WALKER, Samuel Andrew has been resigned. LLP Member ALONY-HETZ UK INVESTMENT LIMITED has been resigned.


Current Directors

LLP Designated Member
BLANK, Jason Marshall
Appointed Date: 19 May 2005
54 years old
LLP Designated Member
EDGLEY, Tony
Appointed Date: 19 March 2006
69 years old
LLP Designated Member
MARKS, David Benjamin
Appointed Date: 19 May 2005
56 years old
LLP Designated Member
SAMUELS, Simon
Appointed Date: 07 July 2008
53 years old
LLP Designated Member
SELBY, Richard Grant
Appointed Date: 01 December 2016
56 years old
LLP Member
ABRAMSKY, Mathew Samuel
Appointed Date: 07 December 2010
42 years old
LLP Member
BASSADONE, Maximilian Alexander
Appointed Date: 01 December 2014
40 years old
LLP Member
BERRY, Richard Peter
Appointed Date: 15 September 2014
48 years old
LLP Member
BHAVSAR, Amit Jayprakash
Appointed Date: 02 September 2013
41 years old
LLP Member
BOSTOCK, Jayne
Appointed Date: 09 September 2014
68 years old
LLP Member
BROWN, Daniel Anthony
Appointed Date: 15 September 2014
48 years old
LLP Member
CAPRARU, Ana-Maria Florina
Appointed Date: 01 October 2014
46 years old
LLP Member
DOSSETT, Tracy Anne
Appointed Date: 24 June 2013
49 years old
LLP Member
EVANS, Jason Norman
Appointed Date: 15 September 2014
44 years old
LLP Member
GRILLER, Mark Aaron
Appointed Date: 15 September 2014
46 years old
LLP Member
HULME, Calum
Appointed Date: 15 January 2015
40 years old
LLP Member
ISAACS, Adam
Appointed Date: 11 August 2014
37 years old
LLP Member
KREMER CHAPUT, Joshua
Appointed Date: 11 April 2016
34 years old
LLP Member
LOBB, Andrew Mark
Appointed Date: 07 July 2014
50 years old
LLP Member
MARKS, Michael Daniel
Appointed Date: 03 December 2012
45 years old
LLP Member
MARTIN, Henrietta Olivia Kitty
Appointed Date: 02 March 2015
42 years old
LLP Member
MCINTYRE, Andy
Appointed Date: 15 September 2014
46 years old
LLP Member
MORGAN, Christopher James
Appointed Date: 04 January 2016
43 years old
LLP Member
PHYO, Trevor
Appointed Date: 15 September 2014
45 years old
LLP Member
REES, Daniel David
Appointed Date: 22 July 2013
36 years old
LLP Member
ROSENFELD, Matthew Harry
Appointed Date: 28 July 2014
36 years old
LLP Member
SETHI, Sanjay
Appointed Date: 25 March 2015
49 years old
LLP Member
SHANTZ, Ryan
Appointed Date: 01 January 2017
46 years old
LLP Member
SPENCER, James
Appointed Date: 13 April 2015
35 years old
LLP Member
TUTT, Charles Darrel
Appointed Date: 15 September 2014
39 years old
LLP Member
WRIGHT, Alexander Francis Stanley
Appointed Date: 20 September 2010
43 years old
LLP Member
ALONY HETZ PROPERTIES & INVESTMENT LTD
Appointed Date: 24 June 2010
LLP Member
LION PROPERTY INVESTMENTS LIMITED
Appointed Date: 19 March 2006
LLP Member
NSCP LLP
Appointed Date: 19 March 2006

Resigned Directors

LLP Designated Member
KEEN, Richard Howard
Resigned: 30 September 2009
Appointed Date: 05 December 2007
50 years old
LLP Designated Member
ZIMMERMANN, David
Resigned: 28 March 2013
Appointed Date: 09 August 2007
48 years old
LLP Member
AL KHATIB, Omar Ashraf Hosny
Resigned: 16 February 2017
Appointed Date: 29 February 2016
33 years old
LLP Member
BUCK, Rory Matthew
Resigned: 31 August 2016
Appointed Date: 01 March 2013
39 years old
LLP Member
DE LUSIGNAN, James Charles Richard
Resigned: 23 February 2015
Appointed Date: 15 December 2011
39 years old
LLP Member
DESMOND, Charles Daniel
Resigned: 03 October 2014
Appointed Date: 06 December 2010
42 years old
LLP Member
EASTER, Giles Robert
Resigned: 31 March 2017
Appointed Date: 28 September 2015
54 years old
LLP Member
FRASER, Cameron James Pollock
Resigned: 12 February 2016
Appointed Date: 01 January 2015
47 years old
LLP Member
JAVIER-BORJA, Justine
Resigned: 17 April 2013
Appointed Date: 07 February 2011
41 years old
LLP Member
KELLY, Daniel
Resigned: 03 October 2014
Appointed Date: 20 September 2010
39 years old
LLP Member
MCCOMB, Benjamin John
Resigned: 18 May 2017
Appointed Date: 20 February 2012
49 years old
LLP Member
MCGIBBON, Lauren Diane
Resigned: 06 April 2013
Appointed Date: 20 September 2010
42 years old
LLP Member
PHULL, Ajaypal Singh
Resigned: 24 June 2016
Appointed Date: 08 July 2013
37 years old
LLP Member
ROURE PARERA, Sara
Resigned: 10 March 2016
Appointed Date: 01 March 2013
43 years old
LLP Member
SARKHEL, Neil
Resigned: 19 September 2014
Appointed Date: 24 July 2013
36 years old
LLP Member
STEIN, Gavin
Resigned: 21 March 2014
Appointed Date: 20 September 2010
47 years old
LLP Member
SWALES, Harry Baddeley
Resigned: 17 April 2015
Appointed Date: 14 October 2013
45 years old
LLP Member
WALKER, Samuel Andrew
Resigned: 17 November 2015
Appointed Date: 17 November 2014
54 years old
LLP Member
ALONY-HETZ UK INVESTMENT LIMITED
Resigned: 24 June 2010
Appointed Date: 19 March 2006

Persons With Significant Control

Mrs Tracy Anne Dossett
Notified on: 19 May 2017
49 years old
Nature of control: Has significant influence or control
Mr Jason Marshall Blank
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Benjamin Marks
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Andrew Mark Lobb
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Simon Samuels
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Tony Edgley
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Richard Grant Selby
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

BROCKTON CAPITAL LLP Events

20 May 2017
Confirmation statement made on 19 May 2017 with updates
19 May 2017
Termination of appointment of Benjamin John Mccomb as a member on 18 May 2017
10 May 2017
Termination of appointment of Omar Ashraf Hosny Al Khatib as a member on 16 February 2017
03 Apr 2017
Termination of appointment of Giles Robert Easter as a member on 31 March 2017
02 Feb 2017
Member's details changed for Daniel David Rees on 2 February 2017
...
... and 158 more events
13 Sep 2005
Registered office changed on 13/09/05 from: level 1 87 wardour street london W1F 0UB
17 Aug 2005
Member's particulars changed
17 Aug 2005
Member's particulars changed
17 Aug 2005
Registered office changed on 17/08/05 from: 8 park view house miller street london greater london NW1 7DN
19 May 2005
Incorporation

BROCKTON CAPITAL LLP Charges

21 October 2014
Charge code OC31 3315 0002
Delivered: 23 October 2014
Status: Outstanding
Persons entitled: Alony Hetz Properties & Investments LTD
Description: Contains fixed charge…
19 February 2008
Debenture
Delivered: 11 March 2008
Status: Satisfied on 17 October 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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