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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.

Status
Active
Type
Limited Liability Partnership
Incorporated
2012-02-21
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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