Melford Ii (gp) LLP LONDON


Melford Ii (gp) LLP started in year 2013 as Limited Liability Partnership with registration number OC386558. The Melford Ii (gp) LLP company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ. Since July 24, 2013 Melford Ii (gp) LLP is no longer carrying the name Melford Ii (general Partner) Llp.

As of 21 May 2024, our data shows no information about any ex officers on these positions.

Melford Ii (gp) LLP Address / Contact

Office Address 73 Cornhill
Town London
Post code EC3V 3QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC386558
Date of Incorporation Thu, 11th Jul 2013
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (224 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Melford Capital Partners (guernsey) Ltd

Position: Corporate LLP Designated Member

Appointed: 30 March 2017

Melford Ii (gpco) Ltd

Position: Corporate LLP Designated Member

Appointed: 11 July 2013

James O.

Position: LLP Designated Member

Appointed: 11 July 2013

Resigned: 30 March 2017

Harry H.

Position: LLP Designated Member

Appointed: 11 July 2013

Resigned: 30 March 2017

Frederick W.

Position: LLP Designated Member

Appointed: 11 July 2013

Resigned: 30 March 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Melford Ii (Gpco) Ltd from London, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is Frederick W. This PSC and has 25-50% voting rights. The third one is James O., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Melford Ii (Gpco) Ltd

73 Cornhill, London, EC3V 3QQ, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08604736
Notified on 30 March 2017
Nature of control: right to manage 75,01% to 100% of surplus assets
25-50% voting rights

Frederick W.

Notified on 11 July 2016
Ceased on 30 March 2017
Nature of control: 25-50% voting rights

James O.

Notified on 11 July 2016
Ceased on 30 March 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Harry H.

Notified on 11 July 2016
Ceased on 30 March 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Melford Ii (general Partner) Llp July 24, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Registration of charge OC3865580004, created on December 20, 2023
filed on: 2nd, January 2024
Free Download (25 pages)

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