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Companies House/Loughborough/Company profile

GARDNER JAMES LLP

Active
OC378359·incorporated 2012-09-12

GARDNER JAMES LLP is an active UK limited liability partnership, incorporated on 12 September 2012 at Companies House (number OC378359; OpenRegistry canonical ID GB-OC378359-gardner-james-llp). Sophymarine's OpenRegistry indexes it as one of 7,114 active companies registered in Loughborough, Leicestershire (postcode LE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2012-09-12
Registered Address
CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, UNITED KINGDOM
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GARDNER JAMES LLP has 1 person with significant control on file:

  • Mr Benjamin James Gardner born 1986 resident in England, British national. Notified 2022-06-30.
    • Has significant influence or control (LLP)

3 historical PSC records have ceased:

  • Ben Gardner Limited (England And Wales reg. 08776485). Notified 2016-04-06. Ceased 2022-06-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • The European Safety Bureau Limited (England And Wales reg. 02367034). Notified 2016-04-06. Ceased 2018-07-11.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Navitas Digital Safety Limited (United Kingdom reg. 08861678). Notified 2018-07-11. Ceased 2022-06-30.
    • 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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