Shipford Merchants LLP in LONDON - W1W 7LT

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Shipford Merchants LLP LONDON

Shipford Merchants LLP started in year 2011 as Limited Liability Partnership with registration number OC361969. The Shipford Merchants LLP company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 85 Great Portland Street, First Floor. Postal code: W1W 7LT.

As of 17 May 2024, our data shows no information about any ex officers on these positions.

Shipford Merchants LLP Address / Contact

Office Address	85 Great Portland Street, First Floor
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC361969
Date of Incorporation	Fri, 18th Feb 2011
End of financial Year	29th February
Company age	13 years old
Account next due date	Thu, 30th Nov 2023 (169 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Sturari Impex Limited.

Position: Corporate LLP Designated Member

Appointed: 29 December 2020

Ferton Impex Limited.

Position: Corporate LLP Designated Member

Appointed: 29 December 2020

Extranet Products Ltd.

Position: Corporate LLP Designated Member

Appointed: 13 January 2020

Resigned: 15 December 2020

Twinport Express Ltd.

Position: Corporate LLP Designated Member

Appointed: 30 December 2016

Resigned: 13 January 2020

Tallberg Ltd

Position: Corporate LLP Designated Member

Appointed: 12 February 2015

Resigned: 15 December 2020

INC. Uniwell

Position: Corporate LLP Designated Member

Appointed: 12 February 2015

Resigned: 15 December 2020

Monohold A.g.

Position: Corporate LLP Designated Member

Appointed: 28 December 2011

Resigned: 12 February 2015

Intrahold A.g.

Position: Corporate LLP Designated Member

Appointed: 28 December 2011

Resigned: 12 February 2015

Milltown Corporate Services Ltd

Position: Corporate LLP Designated Member

Appointed: 18 February 2011

Resigned: 28 December 2011

Ireland & Overseas Acquisitions Ltd

Position: Corporate LLP Designated Member

Appointed: 18 February 2011

Resigned: 28 December 2011

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Shipford Merchants Holding Lp from Edinburgh, Scotland. This PSC is categorised as "a limited partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Extranet Products Ltd. that put London, England as the address. This PSC has a legal form of "a company limited by shares". This PSC . Then there is Twinport Express Ltd., who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company". This PSC .

Shipford Merchants Holding Lp

64a Cumberland Street, Edinburgh, EH3 6RE, Scotland

Legal authority	1907 Partnerships Act
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Scottish Companies House
Registration number	Sl034753
Notified on	11 January 2021
Nature of control:	significiant influence or control

Extranet Products Ltd.

Suite 351 10 Great Russel Street, London, WC1B 3BQ, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	8850705
Notified on	13 January 2020
Ceased on	15 December 2020
Nature of control:	right to appoint and remove members

Twinport Express Ltd.

13 John Princes Street, 2nd Floor, London, W1G 0JR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	18 February 2017
Ceased on	13 January 2020
Nature of control:	right to appoint and remove members

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 15th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 15th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2024/02/29 filed on: 15th, March 2024	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, March 2024	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2024/01/06 filed on: 28th, February 2024	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, January 2024	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 11th, May 2023	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, February 2023	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2023/01/06 filed on: 13th, February 2023	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, January 2023	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2022/01/06 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AAMD	Amended accounts for the period to 2017/02/28 filed on: 13th, December 2021	accounts	Free Download (2 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/02/28 filed on: 10th, December 2021	accounts	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 2nd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 14th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 26th, February 2021	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2021/01/06 filed on: 13th, January 2021	confirmation statement	Free Download (3 pages)
LLAP02	New person appointed on 2020/12/29 to the position of a member filed on: 29th, December 2020	officers	Free Download (2 pages)
LLAD01	LLP address change on 2020/12/29 from 2nd Floor, College House 17 King Edwards Road London HA4 7AE England to 85 Great Portland Street, First Floor London W1W 7LT filed on: 29th, December 2020	address	Free Download (1 page)
LLAP02	New person appointed on 2020/12/29 to the position of a member filed on: 29th, December 2020	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2020/12/15 filed on: 21st, December 2020	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2020/12/15 filed on: 21st, December 2020	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2020/12/15 filed on: 21st, December 2020	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2020/02/18 filed on: 23rd, February 2020	confirmation statement	Free Download (3 pages)
LLAP02	New person appointed on 2020/01/13 to the position of a member filed on: 22nd, January 2020	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2020/01/13 filed on: 22nd, January 2020	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2019/06/13 filed on: 13th, November 2019	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2019/06/13 filed on: 13th, November 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 4th, April 2019	accounts	Free Download (3 pages)
LLAD01	LLP address change on 2019/03/25 from Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ England to 2nd Floor, College House 17 King Edwards Road London HA4 7AE filed on: 25th, March 2019	address	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2019/02/18 filed on: 23rd, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 23rd, August 2018	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 2018/02/18 filed on: 23rd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 6th, June 2017	accounts	Free Download (3 pages)
LLCS01	Confirmation statement with updates 2017/02/18 filed on: 28th, February 2017	confirmation statement	Free Download (4 pages)
LLAP02	New person appointed on 2016/12/30 to the position of a member filed on: 20th, January 2017	officers	Free Download (2 pages)
LLAD01	LLP address change on 2016/12/30 from Suite 1 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Unit 5, Olympia Industrial Estate Coburg Road London N22 6TZ filed on: 30th, December 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/02/29 filed on: 21st, April 2016	accounts	Free Download (3 pages)
LLAR01	LLP's annual return - up to 2016/02/18 filed on: 21st, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 15th, May 2015	accounts	Free Download (3 pages)
LLTM01	Director's appointment terminated on 2015/02/12 filed on: 21st, February 2015	officers	Free Download (1 page)
LLAP02	New person appointed on 2015/02/12 to the position of a member filed on: 21st, February 2015	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2015/02/12 filed on: 21st, February 2015	officers	Free Download (1 page)
LLAP02	New person appointed on 2015/02/12 to the position of a member filed on: 21st, February 2015	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 2015/02/18 filed on: 18th, February 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 29th, April 2014	accounts	Free Download (3 pages)
LLAR01	LLP's annual return - up to 2014/02/18 filed on: 23rd, February 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 17th, April 2013	accounts	Free Download (3 pages)
LLAR01	LLP's annual return - up to 2013/02/18 filed on: 24th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/29 filed on: 21st, May 2012	accounts	Free Download (3 pages)
LLAR01	LLP's annual return - up to 2012/02/18 filed on: 15th, March 2012	annual return	Free Download (7 pages)
LLAP02	New person appointed on 2011/12/28 to the position of a member filed on: 17th, January 2012	officers	Free Download (2 pages)
LLAP02	New person appointed on 2011/12/28 to the position of a member filed on: 17th, January 2012	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2011/12/28 filed on: 17th, January 2012	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2011/12/28 filed on: 17th, January 2012	officers	Free Download (1 page)
LLIN01	Limited Liability Partnership incorporation filed on: 18th, February 2011	incorporation	Free Download (8 pages)

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