PROPRIUM CAPITAL MANAGEMENT (UK) LLP
Overview
| Company Name | PROPRIUM CAPITAL MANAGEMENT (UK) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC382956 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is PROPRIUM CAPITAL MANAGEMENT (UK) LLP located?
| Registered Office Address | 4th Floor Phoenix House 1 Station Hill RG1 1NB Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROPRIUM CAPITAL MANAGEMENT (UK) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROPRIUM CAPITAL MANAGEMENT (UK) LLP?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for PROPRIUM CAPITAL MANAGEMENT (UK) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Mr Philipp Westermann on Jan 23, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr Farbod Nia on Jan 23, 2026 | 2 pages | LLCH01 | ||
Change of details for Mr Philipp Westermann as a person with significant control on Jan 23, 2026 | 2 pages | LLPSC04 | ||
Amended full accounts made up to Dec 31, 2024 | 31 pages | AAMD | ||
Appointment of Mr Farbod Nia as a member on Nov 06, 2025 | 2 pages | LLAP01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Termination of appointment of Javier Perez-Lecumberri as a member on Jul 03, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Appointment of Mr Javier Perez-Lecumberri as a member on Jul 01, 2024 | 2 pages | LLAP01 | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | LLCS01 | ||
Amended full accounts made up to Dec 31, 2022 | 28 pages | AAMD | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | LLCS01 | ||
Cessation of John William Clingan as a person with significant control on Jun 14, 2022 | 1 pages | LLPSC07 | ||
Member's details changed for Proprium Capital Partners (Uk) Limited on Sep 16, 2022 | 1 pages | LLCH02 | ||
Change of details for Proprium Capital Partners (Uk) Limited as a person with significant control on Sep 16, 2022 | 2 pages | LLPSC05 | ||
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Sep 16, 2022 | 1 pages | LLAD01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Termination of appointment of John William Clingan as a member on Jun 14, 2022 | 1 pages | LLTM01 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Change of details for Mr John Timothy Morris as a person with significant control on Aug 15, 2021 | 2 pages | LLPSC04 | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | LLCS01 | ||
Change of details for Mr Philipp Westermann as a person with significant control on Feb 26, 2021 | 2 pages | LLPSC04 | ||
Who are the officers of PROPRIUM CAPITAL MANAGEMENT (UK) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTERMANN, Philipp | LLP Designated Member | 22 Sackville Street W1S 3DN London 4th Floor United Kingdom | England | 156860860001 | ||||||||||
| PROPRIUM CAPITAL PARTNERS (UK) LIMITED | LLP Designated Member | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom |
| 176236410001 | ||||||||||
| NIA, Farbod | LLP Member | 22 Sackville Street W1S 3DN London 4th Floor United Kingdom | United Kingdom | 221277840001 | ||||||||||
| CLINGAN, John William, Mr. | LLP Member | Grosvenor Street W1K 3JH London 65 United Kingdom | England | 180070120003 | ||||||||||
| PEREZ-LECUMBERRI, Javier | LLP Member | Grosvenor Street W1K 3JH London 65 United Kingdom | United Kingdom | 307805030001 |
Who are the persons with significant control of PROPRIUM CAPITAL MANAGEMENT (UK) LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John William Clingan | Apr 06, 2016 | Grosvenor Street W1K 3JH London 65 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Proprium Capital Partners (Uk) Limited | Apr 06, 2016 | 1 Station Hill RG1 1NB Reading 4th Floor Phoenix House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philipp Westermann | Apr 06, 2016 | 22 Sackville Street W1S 3DN London 4th Floor United Kingdom | No | ||||||||||
Nationality: German Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Timothy Morris | Apr 06, 2016 | One Landmark Square 06901 Stamford 20th Floor Connecticut United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of 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