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90 NORTH REAL ESTATE PARTNERS LLP

90 NORTH REAL ESTATE PARTNERS LLP

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

    • Overview

    Company Name90 NORTH REAL ESTATE PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC367852
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is 90 NORTH REAL ESTATE PARTNERS LLP located?

    Registered Office Address
    33 Cavendish Square
    W1G 0PW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 90 NORTH REAL ESTATE PARTNERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 90 NORTH REAL ESTATE PARTNERS LLP?

    Last Confirmation Statement Made Up ToSep 08, 2026
    Next Confirmation Statement DueSep 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 08, 2025
    OverdueNo

    What are the latest filings for 90 NORTH REAL ESTATE PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Member's details changed

    		2 pagesLLCH01

    Member's details changed for {officer_name}

    		1 pagesLLCH02

    Total exemption full accounts made up to Mar 31, 2025

    		13 pagesAA

    Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025

    		1 pagesLLAA01

    Confirmation statement made on Sep 08, 2025 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesLLCS01

    Appointment of Urooj International Holding Company as a member on Sep 08, 2025

    		2 pagesLLAP02

    Termination of appointment of Strong Willed Trading Limited as a member on Sep 08, 2025

    		1 pagesLLTM01

    Termination of appointment of Rasafa Limited as a member on Sep 08, 2025

    		1 pagesLLTM01

    Termination of appointment of Rep Capital Limited as a member on Sep 08, 2025

    		1 pagesLLTM01

    Termination of appointment of Susan Maclachlan as a member on Sep 08, 2025

    		1 pagesLLTM01

    Termination of appointment of F S B London Limited as a member on Sep 08, 2025

    		1 pagesLLTM01

    Termination of appointment of Hamilton Bradshaw Limited as a member on Sep 08, 2025

    		1 pagesLLTM01

    Termination of appointment of Dan Cooper as a member on Sep 08, 2025

    		1 pagesLLTM01

    Termination of appointment of Faisal Shahid Butt as a member on Sep 08, 2025

    		1 pagesLLTM01

    Termination of appointment of Azrak Llp as a member on Sep 08, 2025

    		1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Strong Willed Trading Limited on Nov 07, 2016

    		1 pagesLLCH02

    Member's details changed for Strong Willed Investments Llp on Nov 07, 2016

    		2 pagesLLCH02

    Member's details changed for Mr Faisal Shahid Butt on Nov 01, 2023

    		2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of 90 NORTH REAL ESTATE PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONG WILLED INVESTMENTS LLP
    Pennymead Drive
    East Horsley
    KT24 5AH Leatherhead
    Pennymead House
    England
    		LLP Designated Member
    Pennymead Drive
    East Horsley
    KT24 5AH Leatherhead
    Pennymead House
    England
    Legal FormLLP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND
    Registration NumberOC369207
    		171801760001
    UROOJ INTERNATIONAL HOLDING COMPANY
    Ajial Real Estate & Entertainment Company
    St 132 Hawally, Block 5
    Kuwait
    Unit 12-1a, Floor 12
    Kuwait
    		LLP Designated Member
    Ajial Real Estate & Entertainment Company
    St 132 Hawally, Block 5
    Kuwait
    Unit 12-1a, Floor 12
    Kuwait
    Legal FormKUWAITI SHAREHOLDING CLOSED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityKUWAIT COMPANIES LAW 2016
    		340609000001
    BUTT, Faisal Shahid
    Clifton Road
    KT2 6PL Kingston Upon Thames
    93
    England
    		LLP Designated Member
    Clifton Road
    KT2 6PL Kingston Upon Thames
    93
    England
    		England156402330002
    AZRAK LLP
    Kersey
    IP7 6DY Ipswich
    Bouttells The Street
    Suffolk
    United Kingdom
    		LLP Designated Member
    Kersey
    IP7 6DY Ipswich
    Bouttells The Street
    Suffolk
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC362920
    		162864980001
    REP CAPITAL LIMITED
    Pasea Estate
    Road Town
    Tortola
    Morgan & Morgan Building
    Tortola
    Virgin Islands, British
    		LLP Designated Member
    Pasea Estate
    Road Town
    Tortola
    Morgan & Morgan Building
    Tortola
    Virgin Islands, British
    Legal FormCORPORATE
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBRITISH VIRGIN ISLANDS
    		181197070001
    SYNDICATED INVESTOR GROUP LIMITED
    9/F Ocean Centre
    Harbour City 5 Canton Road
    Tsim Sha Tsui, Kowloon
    Room 906
    Hong Kong
    		LLP Designated Member
    9/F Ocean Centre
    Harbour City 5 Canton Road
    Tsim Sha Tsui, Kowloon
    Room 906
    Hong Kong
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityHONG KONG
    Registration Number972259
    		162864990001
    COOPER, Dan
    Cavendish Square
    W1G 0PW London
    33
    England
    		LLP Member
    Cavendish Square
    W1G 0PW London
    33
    England
    		United States288536690001
    MACLACHLAN, Susan
    Cavendish Square
    W1G 0PW London
    33
    England
    		LLP Member
    Cavendish Square
    W1G 0PW London
    33
    England
    		England203095110001
    F S B LONDON LIMITED
    Faygate Lane
    Faygate
    RH12 4SJ Horsham
    The Barn
    England
    		LLP Member
    Faygate Lane
    Faygate
    RH12 4SJ Horsham
    The Barn
    England
    Identification TypeUK Limited Company
    Registration Number07838339
    		171801380001
    HAMILTON BRADSHAW LIMITED
    Grosvenor Street
    W1K 3HZ London
    60
    England
    England
    		LLP Member
    Grosvenor Street
    W1K 3HZ London
    60
    England
    England
    Identification TypeUK Limited Company
    Registration Number4646531
    		182093520001
    HB (90 NORTH) LIMITED
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    		LLP Member
    Grosvenor Street
    W1K 3HZ London
    60
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07844444
    		171800960001
    RASAFA LIMITED
    The Street
    Kersey
    IP7 6DY Ipswich
    Bouttels
    Suffolk
    United Kingdom
    		LLP Member
    The Street
    Kersey
    IP7 6DY Ipswich
    Bouttels
    Suffolk
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7786891
    		171802290001
    STRONG WILLED TRADING LIMITED
    Pennymead Drive
    East Horsley
    KT24 5AH Leatherhead
    Pennymead House
    England
    		LLP Member
    Pennymead Drive
    East Horsley
    KT24 5AH Leatherhead
    Pennymead House
    England
    Identification TypeUK Limited Company
    Registration Number7822423
    		171801960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 90 NORTH REAL ESTATE PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Azrak Llp
    The Street
    Kersey
    IP7 6DY Ipswich
    Bouttells
    England
    		Jun 30, 2016
    The Street
    Kersey
    IP7 6DY Ipswich
    Bouttells
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnership Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Strong Willed Investments Llp
    Park Road
    GU22 7BZ Woking
    53
    England
    		Jun 30, 2016
    Park Road
    GU22 7BZ Woking
    53
    England
    		No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnership Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    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