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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Borello, Michael
    Born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Layfield, Luke Roland, Mr
    Born in November 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Cranna, Stuart Robert
    Born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 430 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Gossling, Isabel
    Surveyor born in December 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ 2022-04-14
    OF - Director → CIF 0
  • 2
    Freed, Darren David, Mr.
    Director born in February 1984
    Individual
    Officer
    icon of calendar 2019-10-17 ~ 2020-01-16
    OF - Director → CIF 0
parent relation
Company in focus

BERMONDSEY YARDS GENERAL PARTNER LIMITED

Previous name
1 LIVERPOOL STREET GENERAL PARTNER LIMITED - 2020-12-03
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Cash at bank and in hand
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

Related profiles found in government register
  • BERMONDSEY YARDS GENERAL PARTNER LIMITED
    Info
    1 LIVERPOOL STREET GENERAL PARTNER LIMITED - 2020-12-03
    Registered number 12268291
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2019-10-17 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • 1 LIVERPOOL STREET GENERAL PARTNER LIMITED
    S
    Registered number 12268291
    icon of addressSt. Helens, 1 Undershaft, London, EC3P 3DQ
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 LIVERPOOL STREET NOMINEE 1 LIMITED - 2020-12-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    1 LIVERPOOL STREET NOMINEE 2 LIMITED - 2020-12-03
    icon of address80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-10-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.