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Companies House/London/Company profile

CLUB LEASE LLP

Active
OC356542·incorporated 2010-07-19

CLUB LEASE LLP is an active UK limited liability partnership, incorporated on 19 July 2010 at Companies House (number OC356542; OpenRegistry canonical ID GB-OC356542-club-lease-llp). Sophymarine's OpenRegistry indexes it as one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2010-07-19
Registered Address
19 BERKELEY STREET, FIFTH FLOOR, LONDON, W1J 8ED, ENGLAND
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

CLUB LEASE LLP has 2 persons with significant control on file:

  • Mr David Simon Phelps born 1965 resident in United Kingdom, British national. Notified 2025-09-29.
    • Holds 25–50% of LLP surplus assets
  • Focal Point Communications Limited (United Kingdom reg. 02450677). Notified 2025-09-29.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

3 historical PSC records have ceased:

  • Mr Piers Benedict Adam born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2022-06-01.
    • Holds 25–50% of voting rights
  • David Simon Phelps born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-21.
    • Holds 25–50% of voting rights
  • 1 Dover Street Hold Co Ltd (United Kingdom reg. 13450891). Notified 2022-06-01. Ceased 2025-09-29.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

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