East Bergholt Investments LLP
- Company number
- OC455893
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 14 Mar 2025
- Corporate group
- Rcapital Partners LLP (89 companies)
Registered office
Previous names
- HWG Loanco LLP (until 8 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALES, William | Llp-Member | 2 Jul 2026 | |
| MARTINDALE, Charlie | Llp-Member | 2 Jul 2026 | |
| CONSTABLE, Jamie Christopher | Llp-Designated-Member | 2 Jul 2026 | |
| DON, Henry | Llp-Member | 2 Jul 2026 | |
| JOHN, Alexander Thomas | Llp-Designated-Member | 14 Mar 2025 | |
| HAY WAIN GROUP LIMITED | Corporate-Llp-Designated-Member | 14 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hay Wain Group Limited | Voting Rights 50 To 75 Percent Limited Liability Partnership Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
14 Mar 2025 | |
| Mr Alexander Thomas John | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
14 Mar 2025 |
Connections
Owned by
East Bergholt Investments LLP → Hay Wain Group Limited → Hay Wain Holdings Limited
Directors’ other companies
- HALES, William - Llp-Member at Dedham Vale LLP
- JOHN, Alexander Thomas - Director at Champenova Limited
- JOHN, Alexander Thomas - Director at Different Corner Limited
- JOHN, Alexander Thomas - Director at RR Stock Co Limited
- JOHN, Alexander Thomas - Director at Bowfell Holdings Limited
- JOHN, Alexander Thomas - Director at Cornfield Loanco Limited
- MARTINDALE, Charlie - Llp-Member at Kicks Propco LLP
- MARTINDALE, Charlie - Director at Npro Investments Ltd
- MARTINDALE, Charlie - Director at NPH Red Oak 2 Limited
- MARTINDALE, Charlie - Director at HWG Mosley Bidco Limited
Companies at the same address
- Adams Aviation Holdings Limited (16624799)
- Airhop Germany Holdings Limited (11767801)
- Avonside Energy Holdings Limited (12565118)
- Avonside Energy Limited (07035945)
- Balmews Limited (15969453)
- Baymouth Holdings Limited (17320382)
- Bertram 2025 Limited (16624732)
- BH Capital Finance 1 Limited (13372782)
- BH Capital Finance Limited (13327673)
- Blackstar 2016 Limited (10120226)