Maddox Rp LLP LONDON


Maddox Rp LLP is a limited liability partnership located at 70 Conduit Street, London W1S 2GF. Incorporated on 2017-07-28, this 6-year-old.
The latest confirmation statement was sent on 2023-07-27 and the deadline for the subsequent filing is 2024-08-10. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Maddox Rp LLP Address / Contact

Office Address 70 Conduit Street
Town London
Post code W1S 2GF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC418380
Date of Incorporation Fri, 28th Jul 2017
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Jeremy I.

Position: LLP Designated Member

Appointed: 08 September 2017

Roger N.

Position: LLP Designated Member

Appointed: 08 September 2017

Maddox Capital Partners Limited

Position: Corporate LLP Designated Member

Appointed: 24 August 2017

Peter S.

Position: LLP Designated Member

Appointed: 28 July 2017

Sam S.

Position: LLP Designated Member

Appointed: 28 July 2017

Joanna N.

Position: LLP Designated Member

Appointed: 08 September 2017

Resigned: 17 February 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Sam S. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Maddox Capital Partners Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Peter S., who also meets the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Sam S.

Notified on 28 July 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Maddox Capital Partners Limited

61 Conduit Street, London, W1S 2GB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 09350206
Notified on 24 August 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Peter S.

Notified on 28 July 2017
Ceased on 8 September 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 6th, October 2023
Free Download (8 pages)

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