PROJECT SPIRIT PROPERTY LLP Credit Check Report

Company Overview

Project Spirit Property Llp is a Dissolved Limited Liability Partnership.

Registered Address

4Th Floor 22 Baker Street, London, W1U 3BW

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Companies House Data

Company Name	PROJECT SPIRIT PROPERTY LLP
Company Number	OC426073
Registered Office Address	4th Floor 22 Baker Street
	W1U 3BW
Company Category	Limited Liability Partnership
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	15/02/2019
Accounting Reference Date Day	5
Accounting Reference Date Month	4
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Account Category	TOTAL EXEMPTION FULL
Returns Next Due Date	14/03/2020

Directors & Members

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	Jacinta Bracey - LLP Member (59 years old, born February 1967) Appointed 15 February 2019	Active
	Mark Bracey - LLP Member (60 years old, born January 1966) Appointed 15 February 2019	Active
	Arun Devani - LLP Member (81 years old, born September 1945) Appointed 15 February 2019, Resigned 15 February 2019	Resigned
	Manish Gudka - LLP Designated Member (56 years old, born July 1970) Appointed 15 February 2019	Active
	Kumud Gudka - LLP Member (81 years old, born June 1945) Appointed 15 February 2019	Active
	Parag Gudka - LLP Member (55 years old, born November 1971) Appointed 15 February 2019	Active
	Richard Hughes - LLP Member (58 years old, born February 1968) Appointed 15 February 2019	Active
	Gareth Jones - LLP Designated Member (53 years old, born November 1973) Appointed 15 February 2019, Resigned 02 January 2023	Resigned
	David Kendall - LLP Member (39 years old, born April 1987) Appointed 15 February 2019, Resigned 16 December 2019	Resigned
	Babak Lari - LLP Member (60 years old, born August 1966) Appointed 15 February 2019	Active
	Kevan Lari - LLP Member (66 years old, born July 1960) Appointed 15 February 2019	Active
	Massy Larizadeh - LLP Member (58 years old, born November 1968) Appointed 15 February 2019	Active
	Mehra Meh - LLP Member (60 years old, born May 1966) Appointed 15 February 2019	Active
	Matthew Miller - LLP Member (54 years old, born June 1972) Appointed 15 February 2019, Resigned 14 October 2022	Resigned
	Trupti Patel - LLP Member (62 years old, born February 1964) Appointed 15 February 2019	Active
	Shilpa Shah - LLP Member (58 years old, born September 1968) Appointed 15 February 2019	Active
	Suraj Shah - LLP Designated Member (44 years old, born January 1982) Appointed 15 February 2019	Active
	Minotti Shah - LLP Member (61 years old, born December 1965) Appointed 15 February 2019	Active
	Ameet Shah - LLP Member (62 years old, born June 1964) Appointed 15 February 2019	Active
	Kamaldeep Takhar - LLP Member (58 years old, born April 1968) Appointed 15 February 2019	Active
	Aprirose Holding Limited - LLP Member Appointed 15 February 2019	Active
	Ballacowle Pension Trust - LLP Member Appointed 15 February 2019	Active
	Bhavir Investments Limited - LLP Member Appointed 15 February 2019	Active
	Bhimdev Investments Limited - LLP Member Appointed 15 February 2019	Active
	Bridi Limited - LLP Member Appointed 15 February 2019	Active
	Claritone Holdings Limited - LLP Member Appointed 15 February 2019	Active
	Davinci 59 Limited - LLP Member Appointed 15 February 2019	Active
	Gadolin Limited - LLP Member Appointed 15 February 2019	Active
	James Joshua Holdings Limited - LLP Member Appointed 15 February 2019	Active
	Jsk Holdings Limited - LLP Member Appointed 15 February 2019	Active
	Laguna Trade Limited - LLP Member Appointed 15 February 2019	Active
	M.S.N.I Consultancy Limited - LLP Member Appointed 15 February 2019	Active
	Mac Financial Sipp - LLP Member Appointed 15 February 2019	Active
	Mapa Limited - LLP Member Appointed 15 February 2019	Active
	Modernwest Limited - LLP Member Appointed 15 February 2019	Active

Secretaries

No Secretaries Appointed

Other Company Directorships

Jacinta Bracey
No companies found

Mark Bracey
No companies found

Manish Gudka
APSLEY MEADOWSIDE PROPERTY LLP
BIRCH HOSPITALITY LIMITED
BIRCH HOTELS LIMITED
BLACKROSE PUB CO 1 LIMITED
BLACKROSE PUBS HOLDING LIMITED
BRP T2 BIRMINGHAM (MANAGEMENT COMPANY) LIMITED
CENTRAL STUDIOS OPCO LIMITED
DELTA LEEDS HOTEL LLP
HAYDOCK PROPERTY LLP
HAYMARKET HOUSE OPCO LIMITED
HAYMARKET HOUSE PROPERTY LLP
HEATHCOCK COURT OP CO LIMITED
LAGONDA SELSDON PROPCO LIMITED
M11 PORTFOLIO PROPERTY LLP
MAKERFIELD WIGAN PROPERTY LLP
MARYLEBONE HOUSE PROPERTY LLP
NOTTINGHAM BOULEVARD WHARF PROPERTY LLP
NUFFIELD WORCESTER PROPERTY LLP
PROJECT ANCHOR PROPERTY LLP
PROJECT ROMAN PROPERTY LLP
PROJECT SPIRIT TARGET LIMITED
REDINGTON DEVELOPMENTS (SANDRINGHAM) LIMITED
SHOREDITCH HOTEL PROPERTY LLP
THE KAYS FOUNDATION
THESEUS PROPERTY LLP
VENICE SPARECO 2 LIMITED
VENICE SPARECO LIMITED
Z HAY HOLDCO LTD
Z HOTELS CITY LTD
Z HOTELS COVENT GARDEN LIMITED
Z HOTELS GARRICK HOUSE LTD
Z HOTELS OLD STREET LIMITED
Z PROP CITY LIMITED
Z STRAND HOLDCO LTD

Kumud Gudka
BUSHEY PROPERTY LLP
DONCASTER GLASS PROPERTY LLP
SHOO 600 LIMITED

Parag Gudka
APRIROSE DIDSBURY LIMITED LIABILITY PARTNERSHIP
APRIROSE LIMITED
APRIROSE TRADING LIMITED
BUSHEY PROPERTY LLP
DONCASTER GLASS PROPERTY LLP
FOLDERBEACH LIMITED
HORIZON LANCASHIRE LLP
JADE FINANCE LIMITED
KISUMU LIMITED LIABILITY PARTNERSHIP
MINOSAE LIMITED LIABILITY PARTNERSHIP
SATCO (GAWSWORTH HOUSE) LIMITED
SATCO INVESTMENTS LIMITED
SHOO 600 LIMITED
VELEP LLP

Richard Hughes
ABERDEEN ONE PROPERTY LLP
APSLEY MEADOWSIDE PROPERTY LLP
BOGNOR REGIS PROPERTY LLP
CARDIFF HOUSE PROPERTY LLP
CENTRAL STUDIOS PROPERTY LLP
DONCASTER GLASS PROPERTY LLP
EUSTON DCH LLP
GARRICK HOUSE HOTEL LLP
HEATHCOCK COURT PROPERTY LLP
HOLBORN STATION PROPERTY LLP
M15 PORTFOLIO PROPERTY LLP
MARYLEBONE HOUSE PROPERTY LLP
NOTTINGHAM BOULEVARD WHARF PROPERTY LLP
PROJECT ANCHOR PROPERTY LLP
PROJECT ZOOM LLP
SELSDON ESTATES PROPERTY LLP
SJW PROPCO LLP
THEOBALDS PARK PROPERTY LLP
THESEUS PROPERTY LLP
WESTMINSTER SCHOOLS PROPERTY LLP
WHETSTONE TRAVELODGE LLP

Babak Lari
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
BRYANSTON CARE LTD
CARE VILLAGES LIMITED
CHACOMBE PARK DEVELOPMENT SERVICES LIMITED
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED
GODSWELL PARK (NOMINEES) LIMITED
GODSWELL PARK CARE HOME LIMITED
PORT REGIS PROPERTY LTD
THR NUMBER 5 LIMITED
TUDOR HALL SCHOOL
VELEP LLP
WOODLAND PARK LIMITED

Kevan Lari
No companies found

Massy Larizadeh
13-23 EVELYN GARDENS LIMITED
LODGEADMIT LIMITED
NEW HORIZONS ADVISORY LIMITED
ONE TRUST
ORBIT CAPITAL PLC
ORBIT TREASURY LIMITED
SARVE LIMITED
THESEUS PROPERTY LLP

Mehra Meh
No companies found

Trupti Patel
No companies found

Shilpa Shah
BUSHEY PROPERTY LLP
DONCASTER GLASS PROPERTY LLP
PROJECT ANCHOR PROPERTY LLP
TERMINAL 5 PROPERTY LLP

Suraj Shah
ABERDEEN ONE PROPERTY LLP
BIRMINGHAM RESI PROPERTY 2 LLP
BLACKROSE LOCHSIDE LIMITED
BLACKROSE PUB CO 1 LIMITED
BLACKROSE PUBS HOLDING LIMITED
BOGNOR REGIS PROPERTY LLP
BUSHEY PROPERTY LLP
CARDIFF HOUSE PROPERTY LLP
CENTRAL STUDIOS OPCO LIMITED
CENTRAL STUDIOS PROPERTY LLP
DONCASTER GLASS PROPERTY LLP
GARRICK HOUSE HOTEL LLP
HAYDOCK PROPERTY LLP
HAYMARKET HOUSE PROPERTY LLP
HEATHCOCK COURT OP CO LIMITED
LAGONDA SELSDON PROPCO LIMITED
M11 PORTFOLIO PROPERTY LLP
MAKERFIELD WIGAN PROPERTY LLP
NOTTINGHAM BOULEVARD WHARF PROPERTY LLP
NUFFIELD WORCESTER PROPERTY LLP
PROJECT ANCHOR PROPERTY LLP
PROJECT BOLT PROPERTY LLP
PROJECT ROMAN PROPERTY LLP
ROSE PAYMENT MANAGEMENT LIMITED
SELSDON ESTATES PROPERTY LLP
SJW PROPCO LLP
TERMINAL 5 PROPERTY LLP
THESEUS PROPERTY LLP
VENICE SPARECO 2 LIMITED
VENICE SPARECO LIMITED
WESTMINSTER SCHOOLS PROPERTY LLP
WHETSTONE TRAVELODGE LLP
Z HOTELS CITY LTD
Z HOTELS COVENT GARDEN LIMITED
Z HOTELS OLD STREET LIMITED

Minotti Shah
BOGNOR REGIS PROPERTY LLP

Ameet Shah
ACCESS MEDIA CIC
CAIUS HOUSE
IMPROVEMENT AND DEVELOPMENT AGENCY FOR LOCAL GOVERNMENT
ME WE FOUNDATION
MIKARMA LTD
NGMN LIMITED
NICHE SPECTRUM VENTURES LIMITED
THE PERFORMING RIGHT SOCIETY FOUNDATION
VICTORY HOUSING (VHF)

Kamaldeep Takhar
CLAPHAM LANE LIMITED
DONCASTER GLASS PROPERTY LLP
HAYDOCK PROPERTY LLP
NH ADVANCE LIMITED
NH GROUP LIMITED
NOBLE CARE LIMITED
NOBLE CARE MANAGEMENT SERVICES LIMITED
NOBLE SUPPORTED LIVING LIMITED
PLATINUM CARE SERVICES LIMITED
PROJECT ZOOM LLP
SHOO 604 LIMITED
SJW PROPCO LLP
UBUD406 LIMITED

Aprirose Holding Limited
APSLEY MEADOWSIDE PROPERTY LLP
BOGNOR REGIS PROPERTY LLP
CARDIFF HOUSE PROPERTY LLP
CENTRAL STUDIOS PROPERTY LLP
DELTA LEEDS HOTEL LLP
HEATHCOCK COURT PROPERTY LLP
HOLBORN STATION PROPERTY LLP
M15 PORTFOLIO PROPERTY LLP
MARYLEBONE HOUSE PROPERTY LLP
NOTTINGHAM BOULEVARD WHARF PROPERTY LLP
PROJECT BOLT PROPERTY LLP
SELSDON ESTATES PROPERTY LLP
SJW PROPCO LLP
TERMINAL 5 PROPERTY LLP
THEOBALDS PARK PROPERTY LLP
THESEUS PROPERTY LLP
WHETSTONE TRAVELODGE LLP

Ballacowle Pension Trust
No companies found

Bhavir Investments Limited
No companies found

Bhimdev Investments Limited
No companies found

Bridi Limited
No companies found

Claritone Holdings Limited
No companies found

Davinci 59 Limited
No companies found

Gadolin Limited
No companies found

James Joshua Holdings Limited
GA CORBY LLP

Jsk Holdings Limited
No companies found

Laguna Trade Limited
No companies found

M.S.N.I Consultancy Limited
DONCASTER GLASS PROPERTY LLP
PROJECT ANCHOR PROPERTY LLP
TERMINAL 5 PROPERTY LLP
THESEUS PROPERTY LLP
WESTMINSTER SCHOOLS PROPERTY LLP
WHETSTONE TRAVELODGE LLP

Mac Financial Sipp
No companies found

Mapa Limited
No companies found

Modernwest Limited
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around W1U 3BW

	FUJITSU SERVICES HOLDINGS PLC FUJITSU, LOVELACE ROAD, BRACKNELL, W1U 3BW
	FUJITSU SERVICES LIMITED FUJITSU, LOVELACE ROAD, BRACKNELL, W1U 3BW
	FUJITSU SERVICES CAPITAL LIMITED FUJITSU, LOVELACE ROAD, BRACKNELL, W1U 3BW
	CELL TELECOM LIMITED FUJITSU, LOVELACE ROAD, BRACKNELL, W1U 3BW
	FTEL PENSION TRUSTEE LIMITED FUJITSU, LOVELACE ROAD, BRACKNELL, W1U 3BW
	FS COMPUTERS IT PRODUCT SERVICES LIMITED 22 Baker Street, London, W1U 3BW
	I C L PENSION TRUST LIMITED FUJITSU, LOVELACE ROAD, BRACKNELL, W1U 3BW
	FRS PENSION TRUSTEE COMPANY LIMITED FUJITSU, LOVELACE ROAD, BRACKNELL, W1U 3BW
	ICL TRAINING (NO 3) LIMITED FUJITSU, LOVELACE ROAD, BRACKNELL, W1U 3BW
	FUJITSU RUNMYPROCESS UK LIMITED 22 Baker Street, London, W1U 3BW

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