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BOYDELL LLP
Active
OC372670 · incorporated 2012-02-21
BOYDELL LLP is an active UK limited liability partnership, incorporated on 21 February 2012 at Companies House (number OC372670; OpenRegistry canonical ID GB-OC372670-boydell-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Limited Liability Partnership
Registered Address
68 GRAFTON WAY, LONDON, W1T 5DS, UNITED KINGDOM
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: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-02-21 . Next confirmation statement due 2027-03-07 .
Mortgages and charges
7 charges recorded against the company at Companies House:
7 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control BOYDELL LLP has 2 persons with significant control on file:
Luckworth Properties Limited (United Kingdom reg. 02625483). Notified 2016-04-06. Holds 25–50% of voting rights Holds 25–50% of LLP surplus assets Síbín Limited (United Kingdom reg. 14495162). Notified 2024-02-22. Holds 25–50% of voting rights Holds 25–50% of LLP surplus assets 6 historical PSC records have ceased:
Mr Richard Martin born 1957 resident in United Kingdom, British,Australian national. Notified 2021-01-12. Ceased 2024-01-16. Holds 25–50% of voting rights Holds 25–50% of LLP surplus assets Mr Sony Douer born 1963 resident in England, British national. Notified 2024-01-16. Ceased 2024-02-22. Holds 25–50% of voting rights Holds 25–50% of LLP surplus assets Has the right to appoint and remove LLP members Mrs Sharon Douer born 1969 resident in England, British national. Notified 2024-01-16. Ceased 2024-02-22. Holds 25–50% of voting rights Holds 25–50% of LLP surplus assets Has the right to appoint and remove LLP members Rothschild & Co (France reg. 302519228). Notified 2016-04-06. Ceased 2019-03-01. Holds 25–50% of voting rights Holds 25–50% of LLP surplus assets Catal Property Investments Limited (Virgin Islands, British reg. 223481). Notified 2016-04-06. Ceased 2016-04-06. Holds 25–50% of voting rights Holds 25–50% of LLP surplus assets Midwinter Capital Limited (United Kingdom reg. 11574427). Notified 2019-03-01. Ceased 2021-01-12. Holds 25–50% of voting rights Holds 25–50% of LLP surplus assets Has the right to appoint and remove LLP members
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