Melcombe Real Estate 1b LLP LONDON


Melcombe Real Estate 1b LLP is a limited liability partnership that can be found at 67 Grosvenor Street, London W1K 3JN. Incorporated on 2022-07-27, this 1-year-old.
The last confirmation statement was filed on 2023-07-26 and the deadline for the following filing is 2024-08-09.

Melcombe Real Estate 1b LLP Address / Contact

Office Address 67 Grosvenor Street
Town London
Post code W1K 3JN
Country of origin United Kingdom

Company Information / Profile

Registration Number OC443292
Date of Incorporation Wed, 27th Jul 2022
End of financial Year 31st July
Company age 2 years old
Account next due date Sat, 27th Apr 2024 (0 day left)
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Melcombe Partners Limited

Position: Corporate LLP Designated Member

Appointed: 27 July 2022

Melcombe Real Estate 2 Limited

Position: Corporate LLP Designated Member

Appointed: 27 July 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Melcombe Partners Limited from N3 1Dh. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Melcombe Real Estate 2 Limited that put N3 1Dh as the official address. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Melcombe Partners Limited

First Floor Winston House 349 Regents Park Road, London, N3 1dh, N3 1DH

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 11135963
Notified on 27 July 2022
Nature of control: right to manage 75,01% to 100% of surplus assets
25-50% voting rights

Melcombe Real Estate 2 Limited

First Floor Winston House 349 Regents Park Road, London, N3 1dh, N3 1DH

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 12957169
Notified on 27 July 2022
Nature of control: 25-50% voting rights

Company filings

Filing category
Confirmation statement Incorporation Mortgage
Confirmation statement with no updates 2023-07-26
filed on: 25th, September 2023
Free Download (3 pages)

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