Founded in 2012, Boydell LLP, classified under reg no. OC372670 is an active company. Currently registered at 68 Grafton Way W1T 5DS, London the company has been in the business for twelve years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 68 Grafton Way |
| Town | London |
| Post code | W1T 5DS |
| Country of origin | United Kingdom |
| Registration Number | OC372670 |
| Date of Incorporation | Tue, 21st Feb 2012 |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Corporate LLP Designated Member
Appointed: 16 January 2024
Position: Corporate LLP Designated Member
Appointed: 21 February 2012
The list of PSCs who own or control the company includes 7 names. As we identified, there is Luckworth Properties Limited from London, United Kingdom. This PSC is classified as "a corporate", has 25-50% voting rights. This PSC has 25-50% voting rights. The second one in the persons with significant control register is Sony D. This PSC and has 25-50% voting rights. Moving on, there is Sharon D., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Luckworth Properties Limited
68 Grafton Way, London, W1T 5DS, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02625483 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Sony D.
| Notified on | 16 January 2024 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Sharon D.
| Notified on | 16 January 2024 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Richard M.
| Notified on | 12 January 2021 |
| Ceased on | 16 January 2024 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Midwinter Capital Limited
1 King William Street, London, EC4N 7AR, United Kingdom
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11574427 |
| Notified on | 1 March 2019 |
| Ceased on | 12 January 2021 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Rothschild & Co
23 Bis Avenue De Messine, Paris, 75008, France
| Legal authority | French Law |
| Legal form | Corporate |
| Country registered | France |
| Place registered | Register Of Commerce And Companies - Paris |
| Registration number | 302519228 |
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2019 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Catal Property Investments Limited
Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, British Virgin Island
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Corporate |
| Country registered | Virgin Islands, British |
| Place registered | Virgin Islands, British |
| Registration number | 223481 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates 2024/02/21 filed on: 22nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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