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BROCKTON CAPITAL LLP

BROCKTON CAPITAL LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBROCKTON CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC313315
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BROCKTON CAPITAL LLP located?

    Registered Office Address
    89 Wardour Street
    W1F 0UB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BROCKTON CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BROCKTON CAPITAL LLP?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for BROCKTON CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Withdrawal of a person with significant control statement on Jul 28, 2025

    		2 pagesLLPSC09

    Withdrawal of a person with significant control statement on Jul 28, 2025

    		2 pagesLLPSC09

    Full accounts made up to Mar 31, 2025

    		19 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesLLCS01

    Withdrawal of a person with significant control statement on May 28, 2025

    		2 pagesLLPSC09

    Withdrawal of a person with significant control statement on May 28, 2025

    		2 pagesLLPSC09

    Notification of a person with significant control statement

    		2 pagesLLPSC08

    Notification of a person with significant control statement

    		2 pagesLLPSC08

    Notification of Daniel Anthony Brown as a person with significant control on Mar 22, 2018

    		2 pagesLLPSC01

    Notification of Michael Daniel Marks as a person with significant control on Mar 22, 2018

    		2 pagesLLPSC01

    Notification of Brockton Everlast Management Limited as a person with significant control on Mar 22, 2018

    		2 pagesLLPSC02

    Change of details for Mr David Benjamin Marks as a person with significant control on Mar 22, 2018

    		2 pagesLLPSC04

    Change of details for Mr Jason Marshall Blank as a person with significant control on Mar 22, 2018

    		2 pagesLLPSC04

    Change of details for Mr Richard Grant Selby as a person with significant control on Jun 16, 2021

    		2 pagesLLPSC04

    Member's details changed for Mr Richard Grant Selby on Jun 16, 2021

    		2 pagesLLCH01

    Full accounts made up to Mar 31, 2024

    		19 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Michael Daniel Marks on Dec 14, 2023

    		2 pagesLLCH01

    Member's details changed for Mrs Tracy Anne Dossett on Nov 29, 2023

    		2 pagesLLCH01

    Change of details for Mrs Tracy Anne Dossett as a person with significant control on Nov 29, 2023

    		2 pagesLLPSC04

    Full accounts made up to Mar 31, 2023

    		19 pagesAA

    Member's details changed for Mr Daniel Anthony Brown on Jul 26, 2023

    		2 pagesLLCH01

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr David Benjamin Marks on Sep 27, 2022

    		2 pagesLLCH01

    Change of details for Mr David Benjamin Marks as a person with significant control on Sep 27, 2022

    		2 pagesLLPSC04
    View All Filings

    Who are the officers of BROCKTON CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANK, Jason Marshall
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Designated Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		United Kingdom141674910003
    MARKS, David Benjamin
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Designated Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		England141674900004
    SELBY, Richard Grant
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Designated Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		England44845820022
    BROWN, Daniel Anthony
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		England140107160004
    DOSSETT, Tracy Anne
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		England179842700002
    MARKS, Michael Daniel
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		England155565220005
    BROCKTON EVERLAST MANAGEMENT LIMITED
    c/o Brockton Capital Llp
    Wardour Street
    W1F 0UB London
    89
    England
    		LLP Member
    c/o Brockton Capital Llp
    Wardour Street
    W1F 0UB London
    89
    England
    Identification TypeUK Limited Company
    Registration Number11191196
    		246986960002
    EDGLEY, Tony
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Designated Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		England142118530003
    KEEN, Richard Howard
    The Garden Flat
    19b Castellain Road
    W9 1EY London
    		LLP Designated Member
    The Garden Flat
    19b Castellain Road
    W9 1EY London
    		113342560001
    SAMUELS, Simon, Mr.
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Designated Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		England295107530001
    ZIMMERMANN, David
    14 Emerson Court
    Wimbledon Hill Road
    SW19 7PQ London
    		LLP Designated Member
    14 Emerson Court
    Wimbledon Hill Road
    SW19 7PQ London
    		United Kingdom142291440002
    ABRAMSKY, Mathew Samuel
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		England160839520001
    AL KHATIB, Omar Ashraf Hosny
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		United Kingdom205666260001
    BASSADONE, Maximilian Alexander
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		England198944380001
    BERRY, Richard Peter
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		England191311310002
    BHAVSAR, Amit Jayprakash
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		England198937900001
    BOSTOCK, Jayne
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		England52962710002
    BUCK, Rory Matthew
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		England176414660001
    CAPRARU, Ana-Maria Florina
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		England192518970002
    DE LUSIGNAN, James Charles Richard
    89 Wardour Street
    London
    W1F 0UB
    		LLP Member
    89 Wardour Street
    London
    W1F 0UB
    		England176774780001
    DESMOND, Charles Daniel
    89 Wardour Street
    London
    W1F 0UB
    		LLP Member
    89 Wardour Street
    London
    W1F 0UB
    		United Kingdom153009150001
    EASTER, Giles Robert
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		England201608710002
    EVANS, Jason Norman
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		United Kingdom191311210001
    FRASER, Cameron James Pollock
    Wardour Street
    W1F 0UB London
    89
    Uk
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    Uk
    		United Kingdom194215080001
    GRILLER, Mark Aaron
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		Canada201219420002
    HULME, Calum
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		England190067220001
    ISAACS, Adam
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		England192966730002
    JAVIER-BORJA, Justine
    89 Wardour Street
    London
    W1F 0UB
    		LLP Member
    89 Wardour Street
    London
    W1F 0UB
    		United Kingdom162987410001
    KELLY, Daniel
    89 Wardour Street
    London
    W1F 0UB
    		LLP Member
    89 Wardour Street
    London
    W1F 0UB
    		United Kingdom174157200001
    KREMER CHAPUT, Joshua
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		England209236950001
    LOBB, Andrew Mark
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		United Kingdom74760630003
    MARTIN, Henrietta Olivia Kitty
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		England199431820001
    MATHER, Max William
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		England240216410001
    MCCOMB, Benjamin John
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		LLP Member
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		United Kingdom314286490001
    MCGIBBON, Lauren Diane
    89 Wardour Street
    London
    W1F 0UB
    		LLP Member
    89 Wardour Street
    London
    W1F 0UB
    		United Kingdom165413690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROCKTON CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brockton Everlast Management Limited
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		Mar 22, 2018
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number11191196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    Mr Michael Daniel Marks
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		Mar 22, 2018
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Daniel Anthony Brown
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		Mar 22, 2018
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Tracy Anne Dossett
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		May 19, 2017
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Andrew Mark Lobb
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		Apr 06, 2016
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Tony Edgley
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		Apr 06, 2016
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Simon Samuels
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		Apr 06, 2016
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Jason Marshall Blank
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		Apr 06, 2016
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr David Benjamin Marks
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		Apr 06, 2016
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Richard Grant Selby
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		Apr 06, 2016
    Wardour Street
    W1F 0UB London
    89
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BROCKTON CAPITAL LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 27, 2025May 28, 2025The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    May 27, 2025May 28, 2025The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0