BROCKTON CAPITAL LLP

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BROCKTON CAPITAL LLP

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Key Data

Status

Active

Company No.

OC313315

Incorporation date

19/05/2005

Size

Full

Classification

-

Contacts

Registered address

Registered address

89 Wardour Street, London W1F 0UBCopy
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Latest events (Record since 19/05/2005)
dot icon28/07/2025
Withdrawal of a person with significant control statement on 2025-07-28
dot icon28/07/2025
Withdrawal of a person with significant control statement on 2025-07-28
dot icon11/07/2025
Full accounts made up to 2025-03-31
dot icon28/05/2025
Withdrawal of a person with significant control statement on 2025-05-28
dot icon28/05/2025
Withdrawal of a person with significant control statement on 2025-05-28
dot icon28/05/2025
Confirmation statement made on 2025-05-19 with no updates
dot icon27/05/2025
Member's details changed for Mr Richard Grant Selby on 2021-06-16
dot icon27/05/2025
Change of details for Mr Richard Grant Selby as a person with significant control on 2021-06-16
dot icon27/05/2025
Change of details for Mr Jason Marshall Blank as a person with significant control on 2018-03-22
dot icon27/05/2025
Change of details for Mr David Benjamin Marks as a person with significant control on 2018-03-22
dot icon27/05/2025
Notification of Brockton Everlast Management Limited as a person with significant control on 2018-03-22
dot icon27/05/2025
Notification of Michael Daniel Marks as a person with significant control on 2018-03-22
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Notification of Daniel Anthony Brown as a person with significant control on 2018-03-22
dot icon27/05/2025
Notification of a person with significant control statement
dot icon27/05/2025
Notification of a person with significant control statement
dot icon14/08/2024
Full accounts made up to 2024-03-31
dot icon20/05/2024
Confirmation statement made on 2024-05-19 with no updates
dot icon15/12/2023
Member's details changed for Mr Michael Daniel Marks on 2023-12-14
dot icon08/12/2023
Change of details for Mrs Tracy Anne Dossett as a person with significant control on 2023-11-29
dot icon08/12/2023
Member's details changed for Mrs Tracy Anne Dossett on 2023-11-29
dot icon21/08/2023
Full accounts made up to 2023-03-31
dot icon26/07/2023
Member's details changed for Mr Daniel Anthony Brown on 2023-07-26
dot icon24/05/2023
Confirmation statement made on 2023-05-19 with no updates
dot icon07/10/2022
Member's details changed for Mr David Benjamin Marks on 2022-09-27
dot icon07/10/2022
Change of details for Mr David Benjamin Marks as a person with significant control on 2022-09-27
dot icon11/07/2022
Full accounts made up to 2022-03-31
dot icon19/05/2022
Confirmation statement made on 2022-05-19 with no updates
dot icon19/11/2021
Termination of appointment of Alexander Francis Stanley Wright as a member on 2021-11-19
dot icon10/09/2021
Termination of appointment of Andrew Mark Lobb as a member on 2021-08-31
dot icon10/09/2021
Cessation of Andrew Mark Lobb as a person with significant control on 2021-08-31
dot icon05/09/2021
Full accounts made up to 2021-03-31
dot icon27/05/2021
Confirmation statement made on 2021-05-19 with no updates
dot icon27/05/2021
Termination of appointment of Ryan Shantz as a member on 2021-05-21
dot icon19/11/2020
Full accounts made up to 2020-03-31
dot icon19/05/2020
Confirmation statement made on 2020-05-19 with no updates
dot icon22/01/2020
Termination of appointment of Mark Aaron Griller as a member on 2019-12-31
dot icon22/01/2020
Termination of appointment of Ana-Maria Florina Capraru as a member on 2020-01-10
dot icon16/01/2020
Full accounts made up to 2019-03-31
dot icon24/06/2019
Termination of appointment of Charles Darrel Tutt as a member on 2019-06-19
dot icon31/05/2019
Confirmation statement made on 2019-05-19 with no updates
dot icon31/05/2019
Termination of appointment of Andy Mcintyre as a member on 2019-03-31
dot icon09/01/2019
Termination of appointment of Daniel David Rees as a member on 2018-12-31
dot icon09/01/2019
Termination of appointment of Maximilian Alexander Bassadone as a member on 2018-12-31
dot icon17/12/2018
Full accounts made up to 2018-03-31
dot icon10/12/2018
Termination of appointment of James Spencer as a member on 2018-10-31
dot icon08/11/2018
Termination of appointment of Christopher James Morgan as a member on 2018-10-31
dot icon08/11/2018
Termination of appointment of Matthew Tatlock as a member on 2018-10-31
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Termination of appointment of Henrietta Olivia Kitty Martin as a member on 2018-10-31
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Termination of appointment of Adam Isaacs as a member on 2018-10-31
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Termination of appointment of Max William Mather as a member on 2018-10-31
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Termination of appointment of Calum Hulme as a member on 2018-10-31
dot icon08/11/2018
Termination of appointment of Jason Norman Evans as a member on 2018-10-31
dot icon08/11/2018
Termination of appointment of Amit Jayprakash Bhavsar as a member on 2018-10-31
dot icon08/11/2018
Termination of appointment of Richard Peter Berry as a member on 2018-10-31
dot icon08/11/2018
Termination of appointment of Jayne Bostock as a member on 2018-10-31
dot icon22/10/2018
Member's details changed for Brockton Services Limited on 2018-09-10
dot icon19/10/2018
Appointment of Mr Matthew Tatlock as a member on 2018-08-20
dot icon19/10/2018
Termination of appointment of Sanjay Sethi as a member on 2018-08-31
dot icon21/08/2018
Termination of appointment of Trevor Phyo as a member on 2018-03-27
dot icon02/06/2018
Confirmation statement made on 2018-05-19 with no updates
dot icon01/06/2018
Appointment of Brockton Services Limited as a member on 2018-03-22
dot icon01/06/2018
Cessation of Tony Edgley as a person with significant control on 2018-03-22
dot icon11/04/2018
Termination of appointment of Tony Edgley as a member on 2018-03-22
dot icon11/04/2018
Termination of appointment of Nscp Llp as a member on 2018-03-22
dot icon11/04/2018
Termination of appointment of Lion Property Investments Limited as a member on 2018-03-22
dot icon11/04/2018
Termination of appointment of Alony Hetz Properties & Investment Ltd as a member on 2018-03-22
dot icon12/02/2018
Cessation of Simon Samuels as a person with significant control on 2018-01-31
dot icon12/02/2018
Termination of appointment of Simon Samuels as a member on 2018-01-31
dot icon02/01/2018
Member's details changed for Richard Peter Berry on 2018-01-02
dot icon28/12/2017
Full accounts made up to 2017-03-31
dot icon04/12/2017
Termination of appointment of Mathew Samuel Abramsky as a member on 2017-11-30
dot icon16/11/2017
Appointment of Mr Max William Mather as a member on 2017-11-13
dot icon30/10/2017
Termination of appointment of Matthew Harry Rosenfeld as a member on 2017-10-20
dot icon24/10/2017
Satisfaction of charge OC3133150002 in full
dot icon15/09/2017
Termination of appointment of Joshua Kremer Chaput as a member on 2017-08-18
dot icon04/09/2017
Member's details changed for Mr Christopher James Morgan on 2017-09-04
dot icon04/07/2017
Member's details changed for Mr Matthew Harry Rosenfeld on 2017-07-04
dot icon04/07/2017
Member's details changed for Mr Adam Isaacs on 2017-07-04
dot icon20/05/2017
Confirmation statement made on 2017-05-19 with updates
dot icon19/05/2017
Termination of appointment of Benjamin John Mccomb as a member on 2017-05-18
dot icon10/05/2017
Termination of appointment of Omar Ashraf Hosny Al Khatib as a member on 2017-02-16
dot icon03/04/2017
Termination of appointment of Giles Robert Easter as a member on 2017-03-31
dot icon02/02/2017
Member's details changed for Daniel David Rees on 2017-02-02
dot icon01/02/2017
Member's details changed for Mr David Benjamin Marks on 2017-02-01
dot icon26/01/2017
Appointment of Mr Ryan Shantz as a member on 2017-01-01
dot icon28/12/2016
Full accounts made up to 2016-03-31
dot icon14/12/2016
Appointment of Mr Richard Grant Selby as a member on 2016-12-01
dot icon12/09/2016
Member's details changed for Nscp Llp on 2016-09-12
dot icon12/09/2016
Member's details changed for Alony Hetz Properties & Investment Ltd on 2016-09-12
dot icon31/08/2016
Termination of appointment of Rory Matthew Buck as a member on 2016-08-31
dot icon21/07/2016
Member's details changed for Andrew Mark Lobb on 2016-07-21
dot icon19/07/2016
Member's details changed for Giles Robert Easter on 2015-09-28
dot icon27/06/2016
Termination of appointment of Ajaypal Singh Phull as a member on 2016-06-24
dot icon27/06/2016
Member's details changed for Alony Hetz Properties & Investment Ltd on 2016-06-27
dot icon20/06/2016
Appointment of Mr Joshua Kremer Chaput as a member on 2016-04-11
dot icon19/05/2016
Annual return made up to 2016-05-19
dot icon10/03/2016
Termination of appointment of Sara Roure Parera as a member on 2016-03-10
dot icon02/03/2016
Appointment of Mr Omar Ashraf Hosny Al Khatib as a member on 2016-02-29
dot icon22/02/2016
Termination of appointment of Cameron James Pollock Fraser as a member on 2016-02-12
dot icon08/02/2016
Member's details changed for Mark Aaron Griller on 2016-02-05
dot icon08/02/2016
Member's details changed for Ana-Maria Florina Capraru on 2016-02-05
dot icon28/01/2016
Member's details changed for Mr Andy Mcintyre on 2016-01-21
dot icon07/01/2016
Appointment of Mr Sanjay Sethi as a member on 2015-03-25
dot icon07/01/2016
Appointment of Miss Henrietta Olivia Kitty Martin as a member on 2015-03-02
dot icon07/01/2016
Appointment of Mr Christopher James Morgan as a member on 2016-01-04
dot icon28/11/2015
Termination of appointment of Samuel Andrew Walker as a member on 2015-11-17
dot icon07/10/2015
Appointment of Giles Robert Easter as a member on 2015-09-28
dot icon03/10/2015
Member's details changed for Mr Benjamin John Mccomb on 2015-09-22
dot icon03/10/2015
Member's details changed for Trevor Darryl Phyo on 2015-07-22
dot icon30/09/2015
Member's details changed for Mr Simon Samuels on 2015-09-30
dot icon23/09/2015
Appointment of Mark Aaron Griller as a member on 2014-09-15
dot icon04/09/2015
Full accounts made up to 2015-03-31
dot icon07/07/2015
Member's details changed for Mr Calum Hulme on 2015-07-07
dot icon07/07/2015
Member's details changed for Mr Maximilian Alexander Bassadone on 2015-07-07
dot icon07/07/2015
Member's details changed for Tony Edgley on 2015-07-07
dot icon07/07/2015
Member's details changed for Mr Mathew Abramsky on 2015-07-07
dot icon07/07/2015
Member's details changed for Tracy Anne Dossett on 2015-07-07
dot icon07/07/2015
Member's details changed for Mr Alexander Francis Stanley Wright on 2015-07-07
dot icon07/07/2015
Member's details changed for Mr Samuel Andrew Walker on 2015-07-07
dot icon07/07/2015
Member's details changed for Charles Darrel Tutt on 2015-07-07
dot icon07/07/2015
Member's details changed for Daniel David Rees on 2015-07-07
dot icon07/07/2015
Member's details changed for Mr Michael Daniel Marks on 2015-07-07
dot icon07/07/2015
Member's details changed for Mr David Benjamin Marks on 2015-07-07
dot icon07/07/2015
Member's details changed for Ajaypal Singh Phull on 2015-07-07
dot icon07/07/2015
Member's details changed for Adam Isaacs on 2015-07-07
dot icon07/07/2015
Member's details changed for Mr Daniel Anthony Brown on 2015-07-07
dot icon07/07/2015
Registered office address changed from 89 Wardour Street London W1F 0UB to 89 Wardour Street London W1F 0UB on 2015-07-07
dot icon07/07/2015
Member's details changed for Alony Hetz Properties & Investment Ltd on 2015-07-07
dot icon07/07/2015
Member's details changed for Mr Simon Samuels on 2015-07-07
dot icon07/07/2015
Member's details changed for Mr Benjamin John Mccomb on 2015-07-07
dot icon07/07/2015
Member's details changed for Mr James Spencer on 2015-07-07
dot icon07/07/2015
Member's details changed for Ana-Maria Florina Capraru on 2015-07-07
dot icon07/07/2015
Member's details changed for Mr Andy Mcintyre on 2015-07-07
dot icon07/07/2015
Member's details changed for Sara Roure Parera on 2015-07-07
dot icon07/07/2015
Member's details changed for Mr Rory Matthew Buck on 2015-07-07
dot icon07/07/2015
Member's details changed for Matthew Harry Rosenfeld on 2015-07-07
dot icon07/07/2015
Member's details changed for Trevor Darryl Phyo on 2015-07-07
dot icon07/07/2015
Member's details changed for Jayne Bostock on 2015-07-07
dot icon07/07/2015
Member's details changed for Andrew Mark Lobb on 2015-07-07
dot icon07/07/2015
Member's details changed for Mr Amit Jayprakash Bhavsar on 2015-07-07
dot icon07/07/2015
Member's details changed for Jason Marshall Blank on 2015-07-07
dot icon07/07/2015
Member's details changed for Jason Norman Evans on 2015-07-07
dot icon07/07/2015
Member's details changed for Richard Peter Berry on 2015-07-07
dot icon02/07/2015
Annual return made up to 2015-05-19
dot icon02/07/2015
Appointment of Mr James Spencer as a member on 2015-04-13
dot icon01/07/2015
Appointment of Mr Andy Mcintyre as a member on 2014-09-15
dot icon30/06/2015
Appointment of Mr Maximilian Alexander Bassadone as a member on 2014-12-01
dot icon29/06/2015
Appointment of Mr Amit Jayprakash Bhavsar as a member on 2013-09-02
dot icon29/06/2015
Termination of appointment of Harry Baddeley Swales as a member on 2015-04-17
dot icon29/06/2015
Member's details changed for Mr Simon Samuels on 2015-06-29
dot icon29/06/2015
Member's details changed for Mr David Benjamin Marks on 2015-06-29
dot icon29/06/2015
Member's details changed for Tony Edgley on 2015-06-29
dot icon29/06/2015
Member's details changed for Jason Marshall Blank on 2015-06-29
dot icon09/03/2015
Termination of appointment of James Charles Richard De Lusignan as a member on 2015-02-23
dot icon03/02/2015
Appointment of Mr Calum Hulme as a member on 2015-01-15
dot icon22/01/2015
Termination of appointment of Neil Sarkhel as a member on 2014-09-19
dot icon19/01/2015
Appointment of Mr Samuel Andrew Walker as a member on 2014-11-17
dot icon19/01/2015
Appointment of Cameron James Pollock Fraser as a member on 2015-01-01
dot icon31/12/2014
Current accounting period extended from 2014-12-31 to 2015-03-31
dot icon26/11/2014
Appointment of Adam Isaacs as a member on 2014-08-11
dot icon12/11/2014
Appointment of Jayne Bostock as a member on 2014-09-09
dot icon10/11/2014
Appointment of Ana-Maria Florina Capraru as a member on 2014-10-01
dot icon10/11/2014
Appointment of Andrew Mark Lobb as a member on 2014-07-07
dot icon10/11/2014
Termination of appointment of Gavin Stein as a member on 2014-03-21
dot icon10/11/2014
Termination of appointment of Daniel Kelly as a member on 2014-10-03
dot icon10/11/2014
Termination of appointment of Charles Daniel Desmond as a member on 2014-10-03
dot icon23/10/2014
Registration of charge OC3133150002, created on 2014-10-21
dot icon17/10/2014
Satisfaction of charge 1 in full
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon26/09/2014
Appointment of Richard Peter Berry as a member on 2014-09-15
dot icon26/09/2014
Appointment of Jason Norman Evans as a member on 2014-09-15
dot icon26/09/2014
Appointment of Mr Daniel Anthony Brown as a member on 2014-09-15
dot icon26/09/2014
Appointment of Charles Darrel Tutt as a member on 2014-09-15
dot icon26/09/2014
Appointment of Trevor Darryl Phyo as a member on 2014-09-15
dot icon31/07/2014
Appointment of Matthew Harry Rosenfeld as a member
dot icon21/05/2014
Annual return made up to 2014-05-19
dot icon21/10/2013
Appointment of Harry Baddeley Swales as a member
dot icon12/09/2013
Full accounts made up to 2012-12-31
dot icon31/07/2013
Appointment of Daniel David Rees as a member
dot icon31/07/2013
Appointment of Neil Sarkhel as a member
dot icon16/07/2013
Appointment of Ajaypal Singh Phull as a member
dot icon16/07/2013
Appointment of Tracy Anne Dossett as a member
dot icon24/06/2013
Annual return made up to 2013-05-19
dot icon24/06/2013
Member's details changed for Tony Edgley on 2013-01-01
dot icon07/06/2013
Termination of appointment of David Zimmermann as a member
dot icon07/06/2013
Termination of appointment of Lauren Mcgibbon as a member
dot icon07/06/2013
Termination of appointment of Justine Javier-Borja as a member
dot icon21/05/2013
Termination of appointment of Alony-Hetz Uk Investment Limited as a member
dot icon20/03/2013
Appointment of Mr Rory Matthew Buck as a member
dot icon20/03/2013
Appointment of Mr James Charles Richard De Lusignan as a member
dot icon20/03/2013
Appointment of Sara Roure Parera as a member
dot icon13/03/2013
Appointment of Mr Benjamin John Mccomb as a member
dot icon01/03/2013
Appointment of Mr Michael Daniel Marks as a member
dot icon10/12/2012
Member's details changed for Newsmith Capital Partners Llp on 2012-04-04
dot icon05/12/2012
Appointment of Daniel Kelly as a member
dot icon05/12/2012
Appointment of Lauren Diane Mcgibbon as a member
dot icon05/12/2012
Appointment of Justine Javier-Borja as a member
dot icon05/12/2012
Appointment of Gavin Stein as a member
dot icon20/11/2012
Appointment of Mathew Abramsky as a member
dot icon20/11/2012
Appointment of Alexander Francis Stanley Wright as a member
dot icon20/11/2012
Appointment of Mr Charles Daniel Desmond as a member
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon27/07/2012
Annual return made up to 2012-05-19
dot icon27/07/2012
Member's details changed for Tony Edgley on 2012-07-27
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon01/09/2011
Annual return made up to 2011-05-19
dot icon01/09/2011
Member's details changed for Jason Marshall Blank on 2011-09-01
dot icon01/09/2011
Member's details changed for Tony Edgley on 2011-09-01
dot icon01/09/2011
Member's details changed for Lion Property Investments Limited on 2011-09-01
dot icon01/09/2011
Member's details changed for Newsmith Capital Partners Llp on 2011-09-01
dot icon01/09/2011
Member's details changed for David Zimmermann on 2011-09-01
dot icon01/09/2011
Member's details changed for Lion Property Investments Limited on 2011-09-01
dot icon01/09/2011
Member's details changed for Alony-Hetz Uk Investment Limited on 2011-09-01
dot icon01/09/2011
Member's details changed for Tony Edgley on 2011-09-01
dot icon01/09/2011
Member's details changed for Jason Marshall Blank on 2011-09-01
dot icon21/09/2010
Full accounts made up to 2009-12-31
dot icon25/08/2010
Annual return made up to 2010-05-19
dot icon02/08/2010
Appointment of Alony Hetz Properties & Investment Ltd as a member
dot icon19/01/2010
Termination of appointment of Richard Keen as a member
dot icon02/11/2009
Full accounts made up to 2008-12-31
dot icon01/09/2009
Annual return made up to 19/05/09
dot icon24/06/2009
Annual return made up to 19/05/08
dot icon15/06/2009
LLP member global david marks details changed by form received on 12-06-2009 for LLP OC313279
dot icon15/06/2009
LLP member global david marks details changed by form received on 12-06-2009 for LLP OC313316
dot icon15/06/2009
Member's particulars david marks
dot icon04/06/2009
LLP member appointed simon samuels
dot icon04/09/2008
Full accounts made up to 2007-12-31
dot icon11/03/2008
Particulars of a mortgage or charge / charge no: 1
dot icon11/01/2008
New member appointed
dot icon02/12/2007
Member's particulars changed
dot icon01/11/2007
Full accounts made up to 2006-12-31
dot icon02/10/2007
New member appointed
dot icon05/04/2007
Non-designated members allowed
dot icon15/03/2007
New member appointed
dot icon15/03/2007
New member appointed
dot icon15/03/2007
New member appointed
dot icon15/03/2007
New member appointed
dot icon17/02/2007
Registered office changed on 17/02/07 from: level 1 87 wardour street london W1F 0UA
dot icon07/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon26/07/2006
Annual return made up to 19/05/06
dot icon04/04/2006
Accounting reference date shortened from 31/05/06 to 31/12/05
dot icon13/09/2005
Registered office changed on 13/09/05 from: level 1 87 wardour street london W1F 0UB
dot icon17/08/2005
Member's particulars changed
dot icon17/08/2005
Member's particulars changed
dot icon17/08/2005
Registered office changed on 17/08/05 from: 8 park view house miller street london greater london NW1 7DN
dot icon19/05/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

56
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NEWSMITH CAPITAL PARTNERS LLP
LLP Member
19/03/2006 - 22/03/2018
1
Tutt, Charles Darrel
LLP Member
15/09/2014 - 19/06/2019
1
Brown, Daniel Anthony
LLP Member
15/09/2014 - Present
1
Selby, Richard Grant
LLP Designated Member
01/12/2016 - Present
3
Fraser, Cameron James Pollock
LLP Member
01/01/2015 - 12/02/2016
3

Persons with Significant Control

10
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BROCKTON CAPITAL LLP

BROCKTON CAPITAL LLP is an(a) Active company incorporated on 19/05/2005 with the registered office located at 89 Wardour Street, London W1F 0UB. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROCKTON CAPITAL LLP?

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BROCKTON CAPITAL LLP is currently Active. It was registered on 19/05/2005 .

Where is BROCKTON CAPITAL LLP located?

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BROCKTON CAPITAL LLP is registered at 89 Wardour Street, London W1F 0UB.

What is the latest filing for BROCKTON CAPITAL LLP?

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The latest filing was on 28/07/2025: Withdrawal of a person with significant control statement on 2025-07-28.