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Companies House/Waterloo/Company profile

CALPE PROPERTIES LLP

Active
OC306262·incorporated 2003-12-08

CALPE PROPERTIES LLP is an active UK limited liability partnership, incorporated on 8 December 2003 at Companies House (number OC306262; OpenRegistry canonical ID GB-OC306262-calpe-properties-llp). Sophymarine's OpenRegistry indexes it as one of 44 active companies registered in Waterloo, Merseyside (postcode L22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2003-12-08
Registered Address
111 SOUTH ROAD, WATERLOO, MERSEYSIDE, L22 0LT
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-30. Next confirmation statement due 2026-08-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CALPE PROPERTIES LLP has 2 persons with significant control on file:

  • Mr Peter Groves born 1959 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Has significant influence or control (LLP)
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mr James Phillip Groves born 1950 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights
    • Has significant influence or control (LLP)
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members

1 historical PSC record has ceased:

  • Mr Paul Cummins born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2023-07-16.
    • Holds 25–50% of voting rights
    • Has significant influence or control (LLP)
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members

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