BROCKTON CAPITAL LLP - LONDON


Company Profile Company Filings

Overview

BROCKTON CAPITAL LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
BROCKTON CAPITAL LLP was incorporated 18 years ago on 19/05/2005 and has the registered number: OC313315. The accounts status is FULL and accounts are next due on 31/12/2024.

BROCKTON CAPITAL LLP - LONDON

This company is listed in the following categories:
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

89 WARDOUR STREET
LONDON
W1F 0UB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON MARSHALL BLANK Aug 1971 British Llp Designated Member 2005-05-19 CURRENT
BROCKTON EVERLAST MANAGEMENT LIMITED Corporate Llp Member 2018-03-22 CURRENT
MR DAVID BENJAMIN MARKS Jun 1969 British Llp Designated Member 2005-05-19 CURRENT
MR RICHARD GRANT SELBY Jun 1969 British Llp Designated Member 2016-12-01 CURRENT
TRACY ANNE DOSSETT Jun 1976 British Llp Member 2013-06-24 CURRENT
MR MICHAEL DANIEL MARKS Jan 1980 British Llp Member 2012-12-03 CURRENT
MR DANIEL ANTHONY BROWN Apr 1977 British Llp Member 2014-09-15 CURRENT
MR ADAM ISAACS Aug 1988 British Llp Member 2014-08-11 UNTIL 2018-10-31 RESIGNED
MR ANDY MCINTYRE Dec 1978 Llp Member 2014-09-15 UNTIL 2019-03-31 RESIGNED
DANIEL DAVID REES Jan 1989 British Llp Member 2013-07-22 UNTIL 2018-12-31 RESIGNED
MATTHEW HARRY ROSENFELD Sep 1989 British Llp Member 2014-07-28 UNTIL 2017-10-20 RESIGNED
MR NEIL SARKHEL Dec 1988 British Llp Member 2013-07-24 UNTIL 2014-09-19 RESIGNED
SARA ROURE PARERA Nov 1982 Llp Member 2013-03-01 UNTIL 2016-03-10 RESIGNED
MR SANJAY SETHI Aug 1976 British Llp Member 2015-03-25 UNTIL 2018-08-31 RESIGNED
MR RYAN SHANTZ Jun 1979 Llp Member 2017-01-01 UNTIL 2021-05-21 RESIGNED
MR JAMES SPENCER Oct 1990 British Llp Member 2015-04-13 UNTIL 2018-10-31 RESIGNED
MR GAVIN STEIN Oct 1978 British Llp Member 2010-09-20 UNTIL 2014-03-21 RESIGNED
TREVOR PHYO Sep 1980 Llp Member 2014-09-15 UNTIL 2018-03-27 RESIGNED
MR CHRISTOPHER JAMES MORGAN Apr 1982 Llp Member 2016-01-04 UNTIL 2018-10-31 RESIGNED
MR CALUM HULME Aug 1985 British Llp Member 2015-01-15 UNTIL 2018-10-31 RESIGNED
LAUREN DIANE MCGIBBON Jul 1983 British Llp Member 2010-09-20 UNTIL 2013-04-06 RESIGNED
MR BENJAMIN JOHN MCCOMB Aug 1976 Australian Llp Member 2012-02-20 UNTIL 2017-05-18 RESIGNED
MR MAX WILLIAM MATHER Jul 1991 Llp Member 2017-11-13 UNTIL 2018-10-31 RESIGNED
MISS HENRIETTA OLIVIA KITTY MARTIN Jan 1983 British Llp Member 2015-03-02 UNTIL 2018-10-31 RESIGNED
MR JOSHUA KREMER CHAPUT Jan 1991 Llp Member 2016-04-11 UNTIL 2017-08-18 RESIGNED
ANDREW MARK LOBB May 1975 Llp Member 2014-07-07 UNTIL 2021-08-31 RESIGNED
DANIEL KELLY Feb 1986 Llp Member 2010-09-20 UNTIL 2014-10-03 RESIGNED
AJAYPAL SINGH PHULL Aug 1988 Llp Member 2013-07-08 UNTIL 2016-06-24 RESIGNED
MR CHARLES TUTT Jun 1986 British Llp Member 2014-09-15 UNTIL 2019-06-19 RESIGNED
MR RORY MATTHEW BUCK Apr 1986 British Llp Member 2013-03-01 UNTIL 2016-08-31 RESIGNED
RICHARD HOWARD KEEN Jan 1975 British Llp Designated Member 2007-12-05 UNTIL 2009-09-30 RESIGNED
SIMON SAMUELS May 1972 British Llp Designated Member 2008-07-07 UNTIL 2018-01-31 RESIGNED
DAVID ZIMMERMANN Nov 1977 Llp Designated Member 2007-08-09 UNTIL 2013-03-28 RESIGNED
TONY EDGLEY Oct 1956 Llp Designated Member 2006-03-19 UNTIL 2018-03-22 RESIGNED
CAMERON JAMES POLLOCK FRASER Jul 1978 New Zealander Llp Member 2015-01-01 UNTIL 2016-02-12 RESIGNED
JASON NORMAN EVANS Jun 1981 Llp Member 2014-09-15 UNTIL 2018-10-31 RESIGNED
GILES ROBERT EASTER May 1971 British Llp Member 2015-09-28 UNTIL 2017-03-31 RESIGNED
MR CHARLES DANIEL DESMOND Sep 1983 British Llp Member 2010-12-06 UNTIL 2014-10-03 RESIGNED
MR JAMES CHARLES RICHARD DE LUSIGNAN Nov 1986 British Llp Member 2011-12-15 UNTIL 2015-02-23 RESIGNED
ANA-MARIA FLORINA CAPRARU Apr 1979 Llp Member 2014-10-01 UNTIL 2020-01-10 RESIGNED
MR HARRY BADDELEY SWALES Feb 1980 British Llp Member 2013-10-14 UNTIL 2015-04-17 RESIGNED
JAYNE BOSTOCK Jun 1957 British Llp Member 2014-09-09 UNTIL 2018-10-31 RESIGNED
MR AMIT JAYPRAKASH BHAVSAR Sep 1984 British Llp Member 2013-09-02 UNTIL 2018-10-31 RESIGNED
RICHARD PETER BERRY Oct 1977 Llp Member 2014-09-15 UNTIL 2018-10-31 RESIGNED
MARK AARON GRILLER Nov 1979 Llp Member 2014-09-15 UNTIL 2019-12-31 RESIGNED
MR OMAR ASHRAF HOSNY AL KHATIB Jun 1992 Citizen Of Seychelles Llp Member 2016-02-29 UNTIL 2017-02-16 RESIGNED
MR MATHEW SAMUEL ABRAMSKY Sep 1983 Canadian Llp Member 2010-12-07 UNTIL 2017-11-30 RESIGNED
MR MAXIMILIAN ALEXANDER BASSADONE Aug 1985 Llp Member 2014-12-01 UNTIL 2018-12-31 RESIGNED
JUSTINE JAVIER-BORJA Feb 1984 British Llp Member 2011-02-07 UNTIL 2013-04-17 RESIGNED
MR MATTHEW TATLOCK Jun 1991 Llp Member 2018-08-20 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tracy Anne Dossett 2017-05-19 6/1976 London   Significant influence or control limited liability partnership
Mr Andrew Mark Lobb 2016-04-06 - 2021-08-31 5/1975 London   Significant influence or control limited liability partnership
Mr Tony Edgley 2016-04-06 - 2018-03-22 10/1956 London   Significant influence or control limited liability partnership
Mr Simon Samuels 2016-04-06 - 2018-01-31 5/1972 London   Significant influence or control limited liability partnership
Mr Jason Marshall Blank 2016-04-06 8/1971 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr David Benjamin Marks 2016-04-06 6/1969 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Richard Grant Selby 2016-04-06 6/1969 London   Significant influence or control limited liability partnership

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