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Companies House/London/Company profile

ACT111 LLP

Active
OC305925·incorporated 2003-10-31

ACT111 LLP is an active UK limited liability partnership, incorporated on 31 October 2003 at Companies House (number OC305925; OpenRegistry canonical ID GB-OC305925-act111-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2003-10-31
Registered Address
12-13 KINGLY STREET, LONDON, W1B 5PP, ENGLAND
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ACT111 LLP

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Mortgages and charges

10 charges recorded against the company at Companies House: 2 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

ACT111 LLP has 3 persons with significant control on file:

  • Mr David Andrew Kershaw born 1954 resident in England, British national. Notified 2018-05-21.
    • Holds 25–50% of LLP surplus assets
  • Mr William Mortimer Muirhead born 1946 resident in England, British national. Notified 2018-05-21.
    • Holds 25–50% of LLP surplus assets
  • Mr Jeremy Theodorson Sinclair born 1946 resident in England, British national. Notified 2016-04-06.
    • Holds 25–50% of voting rights

Previous names

ACT111 LLP has previously traded as:

  • 36 GOLDEN SQUARE LLP (until 2021-05-10)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC305925.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.