CompanyTrack
L

LONDON LUTON HOTEL BPRA PROPERTY FUND LLP

Active London
0 employees
L

LONDON LUTON HOTEL BPRA PROPERTY FUND LLP

Founded 26 Nov 2009 Active London, England 0 employees
Accounts Submitted 30 Dec 2024
Confirmation Statement Submitted 13 Nov 2025
Net assets £1.41M £4.67M 2024 year on year
Total assets £2.06M £11.63M 2024 year on year
Total Liabilities £653.21K £6.97M 2024 year on year
Charges 9
5 outstanding 4 satisfied

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Contact & Details

Registered Address

10 Lower Thames Street London EC3R 6AF England

Credit Report

Discover LONDON LUTON HOTEL BPRA PROPERTY FUND LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£723.64k

Increased by £625.69k (+639%)

Net Assets

£1.41M

Decreased by £4.67M (-77%)

Total Liabilities

£653.21k

Decreased by £6.97M (-91%)

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Decreased by 24 (-43%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

87 active 3 resigned
Status
Alexander Ward Egrave PriceLlp-memberUnknownUnited Kingdom5325 Mar 2011Active
Andrea HuntLlp-memberUnknownUnited Kingdom5825 Mar 2011Active
Andrew Peter ChapmanLlp-memberUnknownEngland5625 Mar 2011Active
Andrew Romain HochhauserLlp-memberUnknownUnited Kingdom7025 Mar 2011Active
Andrew Terence CrispinLlp-memberUnknownUnited Kingdom5225 Mar 2011Active
Anne Josephine MaloneyLlp-memberUnknownUnited Kingdom6825 Mar 2011Active
Antony George CatesLlp-memberUnknownUnited Kingdom5925 Mar 2011Active
Barry CarterLlp-memberUnknownUnited Kingdom6225 Mar 2011Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Downing Corporate Finance Limited

United Kingdom

Active
Notified 1 Jul 2016
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Downing Members Limited

United Kingdom

Active
Notified 1 Jul 2016
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Group Structure

Group Structure

DOWNING MEMBERS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP Current Company
LONDON LUTON HOTEL 2010 LIMITED united kingdom shares 75 to 100 percent as firm

Charges

Charges

5 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updatesView(3 pages)
6 Jan 2025OfficersChange Corporate Member Limited Liability Partnership With Name Change DateView(1 page)
6 Jan 2025AddressChange Registered Office Address Limited Liability Partnership With Date Old Address New AddressView(1 page)
6 Jan 2025OfficersChange Corporate Member Limited Liability Partnership With Name Change DateView(1 page)
30 Dec 2024AccountsAnnual accounts made up to 2024-04-05View(12 pages)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

6 Jan 2025 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

6 Jan 2025 Address

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

6 Jan 2025 Officers

Change Corporate Member Limited Liability Partnership With Name Change Date

30 Dec 2024 Accounts

Annual accounts made up to 2024-04-05

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-13 with no updates

3 months ago on 13 Nov 2025

Change Corporate Member Limited Liability Partnership With Name Change Date

1 years ago on 6 Jan 2025

Change Registered Office Address Limited Liability Partnership With Date Old Address New Address

1 years ago on 6 Jan 2025

Change Corporate Member Limited Liability Partnership With Name Change Date

1 years ago on 6 Jan 2025

Annual accounts made up to 2024-04-05

1 years ago on 30 Dec 2024