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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 7
  • 1
    Freed, Darren David, Mr.
    Director born in February 1984
    Individual (8 offsprings)
    Officer
    2019-10-17 ~ 2020-01-16
    OF - Director → CIF 0
  • 2
    Cranna, Stuart Robert
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Gossling, Isabel
    Surveyor born in December 1980
    Individual (14 offsprings)
    Officer
    2020-01-21 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Layfield, Luke Roland, Mr
    Born in November 1982
    Individual (13 offsprings)
    Officer
    2020-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Borello, Michael
    Born in February 1986
    Individual (55 offsprings)
    Officer
    2023-01-06 ~ now
    OF - Director → CIF 0
  • 6
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2019-10-17 ~ now
    OF - Secretary → CIF 0
  • 7
    NORWICH UNION (SHAREHOLDER GP) LIMITED
    03783750
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 46 offsprings)
    Person with significant control
    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
parent relation
Company in focus

BERMONDSEY YARDS GENERAL PARTNER LIMITED

Period: 2020-12-03 ~ now
Company number: 12268291
Registered names
BERMONDSEY YARDS GENERAL PARTNER LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2019-10-17 (6 years 6 months). The status of the company number 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
    St. Helens, 1 Undershaft, London, EC3P 3DQ
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BERMONDSEY YARDS NOMINEE 1 LIMITED
    - now 12268874 12268881
    1 LIVERPOOL STREET NOMINEE 1 LIMITED
    - 2020-12-03 12268874 13605320... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BERMONDSEY YARDS NOMINEE 2 LIMITED
    - now 12268881 12268874
    1 LIVERPOOL STREET NOMINEE 2 LIMITED
    - 2020-12-03 12268881 13605314... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-10-17 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.