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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 2
  • 1
    icon of addressUnit 12-1a, Floor 12, Ajial Real Estate & Entertainment Company, St 132 Hawally, Block 5, Kuwait, Kuwait
    Corporate (1 offspring)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    icon of addressPennymead House, Pennymead Drive, East Horsley, Leatherhead, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    612,749 GBP2024-03-31
    Officer
    icon of calendar 2011-11-11 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 11
  • 1
    Butt, Faisal Shahid
    Born in March 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2025-09-08
    OF - LLP Designated Member → CIF 0
  • 2
    Maclachlan, Susan
    Born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2025-09-08
    OF - LLP Member → CIF 0
  • 3
    Cooper, Dan
    Born in May 1964
    Individual
    Officer
    icon of calendar 2018-11-13 ~ 2025-09-08
    OF - LLP Member → CIF 0
  • 4
    icon of addressBouttels, The Street, Kersey, Ipswich, Suffolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,112 GBP2024-03-31
    Officer
    2011-11-11 ~ 2025-09-08
    PE - LLP Member → CIF 0
  • 5
    icon of address60, Grosvenor Street, London, England, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    252,331 GBP2023-03-31
    Officer
    2013-09-30 ~ 2025-09-08
    PE - LLP Member → CIF 0
  • 6
    icon of addressRoom 906, 9/f Ocean Centre, Harbour City 5 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong
    Corporate
    Officer
    2011-09-07 ~ 2013-05-10
    PE - LLP Designated Member → CIF 0
  • 7
    icon of addressThe Barn, Faygate Lane, Faygate, Horsham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2011-11-11 ~ 2025-09-08
    PE - LLP Member → CIF 0
  • 8
    icon of addressPennymead House, Pennymead Drive, East Horsley, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-11-11 ~ 2025-09-08
    PE - LLP Member → CIF 0
  • 9
    REP CAPITAL LTD
    icon of addressMorgan & Morgan Building, Pasea Estate, Road Town, Tortola, Tortola, Virgin Islands, British
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-02-28
    Officer
    2013-05-10 ~ 2025-09-08
    PE - LLP Designated Member → CIF 0
  • 10
    icon of addressBouttells The Street, Kersey, Ipswich, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Current Assets (Company account)
    249,611 GBP2024-03-31
    Officer
    2011-09-07 ~ 2025-09-08
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-06-30 ~ 2019-06-11
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    icon of address60, Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ 2013-09-30
    PE - LLP Member → CIF 0
parent relation
Company in focus

90 NORTH REAL ESTATE PARTNERS LLP

Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
92023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31

Related profiles found in government register
  • 90 NORTH REAL ESTATE PARTNERS LLP
    Info
    Registered number OC367852
    icon of address33 Cavendish Square, London W1G 0PW
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-09-07 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • 90 NORTH REAL ESTATE PARTNERS LLP
    S
    Registered number OC367852
    icon of address60, Grosvenor Street, London, W1K 3HZ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address91 Wimpole Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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