Company information:
Waverton Property Llp (No: OC371215)
Address: 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND
Status: Active
Incorporated: 01-Jun-2012
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 20-Jan-2025
Industry Class: None Supplied
Current non-designated LLP Member: RITA AGGARWAL ( DOB: Sep-1960 From: Apr-2012 )
Current non-designated LLP Member: PETER JENS AHM ( DOB: Jul-1962 From: Apr-2012 )
Current non-designated LLP Member: SUSANNAH LOUISE ALIKER ( DOB: Aug-1966 From: Apr-2012 )
Current non-designated LLP Member: SAMUEL ALLARDYCE ( DOB: Oct-1954 From: Apr-2012 )
Current non-designated LLP Member: MARK HEDDLE ASHWORTH ( DOB: Sep-1959 From: Apr-2012 )
Current non-designated LLP Member: NICHOLAS HUGO ASTAIRE ( DOB: Apr-1978 From: Apr-2012 )
Current non-designated LLP Member: ONILESH BANURJI ( DOB: Jul-1961 From: Apr-2012 )
Current non-designated LLP Member: GERALD HOWARD BENNETT ( DOB: Nov-1949 From: Apr-2012 )
Current non-designated LLP Member: RODNEY JOHN BEVIS ( DOB: Aug-1944 From: Apr-2012 )
Current non-designated LLP Member: COLIN DAVID BILLING ( DOB: Apr-1960 From: Apr-2012 )
Current non-designated LLP Member: ANDREW JAMES BISSELL ( DOB: Jan-1976 From: Apr-2012 )
Current non-designated LLP Member: ANDREW JAMES BISSELL ( DOB: Jan-1976 From: Apr-2012 )
Current non-designated LLP Member: STANLEY BOLAND ( DOB: Jan-1960 From: Apr-2012 )
Current non-designated LLP Member: HARRY STEPHEN BRADSHAW ( DOB: Jun-1955 From: Apr-2012 )
Current non-designated LLP Member: NEIL DAVID BRENER ( DOB: Sep-1958 From: Apr-2012 )
Current non-designated LLP Member: PATRICK MICHAEL BYRNE ( DOB: Jan-1959 From: Apr-2012 )
Current non-designated LLP Member: CLIVE ANTHONY CAUNTER ( DOB: Jul-1956 From: Apr-2012 )
Current non-designated LLP Member: NEIL CHRISTIE ( DOB: Jul-1962 From: Apr-2012 )
Current non-designated LLP Member: STEWART ROBERT CLEMENTS ( DOB: Jun-1961 From: Apr-2012 )
Current non-designated LLP Member: JAMES ALISTAIR KIRKLAND COCHRANE ( DOB: Apr-1964 From: Apr-2012 )
Current non-designated LLP Member: EDWARD ANTHONY CODRINGTON ( DOB: Apr-1951 From: Apr-2012 )
Current non-designated LLP Member: WILLIAM JOHN COPLIN ( DOB: Dec-1963 From: Apr-2012 )
Current non-designated LLP Member: DERRICK RALPH DALE ( DOB: Dec-1966 From: Apr-2012 )
Current non-designated LLP Member: DERRICK RALPH DALE ( DOB: Dec-1966 From: Apr-2012 )
Current non-designated LLP Member: KENNETH MATHIESON DALGLISH ( DOB: Mar-1951 From: Apr-2012 )
Current non-designated LLP Member: ANTONY FRANCIS DAVIDSON ( DOB: Feb-1964 From: Apr-2012 )
Current non-designated LLP Member: GEOFFREY WALTER DAVIES ( DOB: Aug-1931 From: Apr-2012 )
Current non-designated LLP Member: SARAH ANN DAVIES ( DOB: Apr-1964 From: Apr-2012 )
Current non-designated LLP Member: RICHARD STEPHEN HANS EVERETT ( DOB: Mar-1961 From: Apr-2012 )
Current non-designated LLP Member: RYAN JOSEPH GIGGS ( DOB: Nov-1973 From: Apr-2012 )
Current non-designated LLP Member: ANDREW HARVEY GILLESPIE-SMITH ( DOB: May-1967 From: Apr-2012 )
Current non-designated LLP Member: ROBERT JAMES GOWARD ( DOB: Sep-1950 From: Apr-2012 )
Current non-designated LLP Member: MARKHAM JOHN GRICE ( DOB: Jul-1952 From: Apr-2012 )
Current non-designated LLP Member: JOHN MICHAEL HALL ( DOB: Oct-1961 From: Apr-2012 )
Current non-designated LLP Member: ROBIN GRAHAM HARGREAVES ( DOB: Apr-1959 From: Apr-2012 )
Current non-designated LLP Member: CHARLES JOSEPH JOHN HART ( DOB: Apr-1987 From: Apr-2012 )
Current non-designated LLP Member: CHARLES JOSEPH JOHN HART ( DOB: Apr-1987 From: Apr-2012 )
Current non-designated LLP Member: JONATHAN GEORGE HENRY ( DOB: Jul-1966 From: Apr-2012 )
Current non-designated LLP Member: GILBERT JOHN HOLBOURN ( DOB: Apr-1943 From: Apr-2012 )
Current non-designated LLP Member: ANDREW JOHN HUBBARD ( DOB: Jul-1950 From: Apr-2012 )
Current non-designated LLP Member: RIAZ HUSSAIN ( DOB: Oct-1978 From: Apr-2012 )
Current non-designated LLP Member: JAMES CAMPBELL IRVINE ( DOB: Apr-1959 From: Apr-2012 )
Current non-designated LLP Member: CHRISTOPHER STEELE JAMIESON ( DOB: May-1971 From: Apr-2012 )
Current non-designated LLP Member: IAN DAVID JOHNSON ( DOB: May-1967 From: Apr-2012 )
Current non-designated LLP Member: IAN DAVID JOHNSON ( DOB: May-1967 From: Apr-2012 )
Current non-designated LLP Member: DAVID STEWART KING ( DOB: Sep-1942 From: Apr-2012 )
Current non-designated LLP Member: SUMIT KUMAR KOCHHAR ( DOB: Oct-1968 From: Apr-2012 )
Current non-designated LLP Member: SIMON GEOFFREY LE MARE ( DOB: Oct-1961 From: Apr-2012 )
Current non-designated LLP Member: MICHAEL BRENT LISOWSKI ( DOB: Jul-1976 From: Apr-2012 )
Current non-designated LLP Member: MICHAEL BRENT LISOWSKI ( DOB: Jul-1976 From: Apr-2012 )
Current non-designated LLP Member: MICHAEL BRENT LISOWSKI ( DOB: Jul-1976 From: Apr-2012 )
Current non-designated LLP Member: DAVID WARWICK ANDREW LUBBOCK ( DOB: Apr-1959 From: Apr-2012 )
Current non-designated LLP Member: SUNIL MAINI ( DOB: Jun-1955 From: Apr-2012 )
Current non-designated LLP Member: AMJED TAJ MALIK ( DOB: Aug-1957 From: Apr-2012 )
Current non-designated LLP Member: GERALD ANTHONY MALTON ( DOB: Dec-1960 From: Apr-2012 )
Current non-designated LLP Member: MICHAEL JOHN MCGHEE ( DOB: Jun-1956 From: Apr-2012 )
Current non-designated LLP Member: MICHAEL JOHN MCGHEE ( DOB: Jun-1956 From: Apr-2012 )
Current non-designated LLP Member: RORY MCILROY ( DOB: May-1989 From: Apr-2012 )
Current non-designated LLP Member: CHARLES ROBERT MITCHELL ( DOB: Sep-1966 From: Apr-2012 )
Current non-designated LLP Member: DAVID LLOYD MORGAN ( DOB: Nov-1951 From: Apr-2012 )
Current non-designated LLP Member: FLORENT GERARD HENRI MORIZOT ( DOB: May-1975 From: Apr-2012 )
Current non-designated LLP Member: PETER ALAN MUSGRAVE ( DOB: Aug-1954 From: Apr-2012 )
Current non-designated LLP Member: PAUL ANTHONY NANNETTI ( DOB: Nov-1959 From: Apr-2012 )
Current non-designated LLP Member: RICHARD NEMETH ( DOB: Mar-1961 From: Apr-2012 )
Current non-designated LLP Member: ANDREW MICHAEL NORRIS ( DOB: Sep-1964 From: Apr-2012 )
Current non-designated LLP Member: STEPHEN EDWARD OXLEY ( DOB: Mar-1956 From: Apr-2012 )
Current non-designated LLP Member: RAVINDRABHAI MAGANBHAI PATEL ( DOB: Apr-1962 From: Apr-2012 )
Current non-designated LLP Member: CLIVE RICHARD PEGGRAM ( DOB: Nov-1959 From: Apr-2012 )
Current non-designated LLP Member: PETER SANGSTER PHIPPEN ( DOB: Feb-1960 From: Apr-2012 )
Current non-designated LLP Member: RICHARD ANTHONY RAWLINSON ( DOB: Feb-1957 From: Apr-2012 )
Current non-designated LLP Member: ALESSANDRO RICCI ( DOB: Mar-1974 From: Apr-2012 )
Current non-designated LLP Member: DAVID JAMES ROPER ROBINSON ( DOB: Jul-1955 From: Apr-2012 )
Current non-designated LLP Member: WAYNE MARK ROONEY ( DOB: Oct-1985 From: Apr-2012 )
Current non-designated LLP Member: FRANKLIN DANIEL ROSENKRANZ ( DOB: May-1945 From: Apr-2012 )
Current non-designated LLP Member: TIMOTHY WILLIAM SANDERSON ( DOB: Mar-1958 From: Apr-2012 )
Current non-designated LLP Member: GARY ANTHONY SMITH ( DOB: Mar-1967 From: Apr-2012 )
Current non-designated LLP Member: QUENTIN BRUCE SOANES ( DOB: Jan-1955 From: Apr-2012 )
Current non-designated LLP Member: PAUL STANSFIELD ( DOB: Jan-1963 From: Apr-2012 )
Current non-designated LLP Member: JEREMY RON STONE ( DOB: Nov-1951 From: Apr-2012 )
Current non-designated LLP Member: DAVID ARNOLD SUGDEN ( DOB: Jul-1951 From: Apr-2012 )
Current non-designated LLP Member: ROGER DAVID TAYLOR ( DOB: May-1945 From: Apr-2012 )
Current non-designated LLP Member: JEFFREY HOWARD TETLOW ( DOB: Mar-1946 From: Apr-2012 )
Current non-designated LLP Member: DAVID KENYON THOMAS ( DOB: Mar-1965 From: Apr-2012 )
Current non-designated LLP Member: ANDREW THOMAS ( DOB: Mar-1972 From: Apr-2012 )
Current non-designated LLP Member: ANDREW TOTTENHAM ( DOB: Jul-1957 From: Apr-2012 )
Current non-designated LLP Member: ANDREW TOTTENHAM ( DOB: Jul-1957 From: Apr-2012 )
Current non-designated LLP Member: JAMES CORNELIUS TURLEY ( DOB: Nov-1966 From: Apr-2012 )
Current non-designated LLP Member: ROBERT WYNNE TOLEMAN TURNER ( DOB: Apr-1955 From: Apr-2012 )
Current non-designated LLP Member: MAXWELL LUCAS VAUGHAN ( DOB: Apr-1969 From: Apr-2012 )
Current non-designated LLP Member: MAXWELL LUCAS VAUGHAN ( DOB: Apr-1969 From: Apr-2012 )
Current non-designated LLP Member: STEVEN JOHN WALKER ( DOB: May-1971 From: Apr-2012 )
Current non-designated LLP Member: JONATHAN RICHARD WELCH ( DOB: Oct-1963 From: Apr-2012 )
Current non-designated LLP Member: BARRY JOHN WESTWOOD ( DOB: Oct-1951 From: Apr-2012 )
Current non-designated LLP Member: JOHN CHRISTOPHER WHITWORTH ( DOB: Jun-1965 From: Apr-2012 )
Current non-designated LLP Member: VAUGHAN MARTYN FLOYER WILLIAMS ( DOB: Mar-1944 From: Apr-2012 )
Current non-designated LLP Member: CHRISTOPHER JOHN WILLIAMS ( DOB: Aug-1965 From: Apr-2012 )
Current non-designated LLP Member: ROBERT WILSON WOOD ( DOB: Oct-1948 From: Apr-2012 )
Current non-designated LLP Member: ANTHONY CHRISTOPHER BOWES YOUNG ( DOB: Oct-1953 From: Apr-2012 )
Resigned non-designated LLP Member: DAVID GOLD ( DOB: Sep-1936 From: Apr-2012 To: Jan-2023 )
Resigned non-designated LLP Member: ANDREW JAMES PILLEY ( DOB: May-1970 From: Apr-2012 To: Jul-2023 )
Persons of Significant Control:
Ds Capital (Birmingham) Limited, 4 Cavendish Square, London, W1G 0PG, England: Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-29)