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MELFORD II (GP) LLP

Active
OC386558·incorporated 2013-07-11

MELFORD II (GP) LLP is an active UK limited liability partnership, incorporated on 11 July 2013 at Companies House (number OC386558; OpenRegistry canonical ID GB-OC386558-melford-ii-gp-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2013-07-11
Registered Address
73 CORNHILL, LONDON, EC3V 3QQ
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 2025-07-11. Next confirmation statement due 2026-07-25.

Mortgages and charges

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

Persons with significant control

MELFORD II (GP) LLP has 1 person with significant control on file:

  • Melford Ii (Gpco) Ltd (United Kingdom reg. 08604736). Notified 2017-03-30.
    • Holds 25–50% of voting rights
    • Holds 75% or more of LLP surplus assets
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr James Montague Osborne born 1982 resident in United Kingdom, British national. Notified 2016-07-11. Ceased 2017-03-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Frederick John Wingfield-Digby born 1982 resident in United Kingdom, British national. Notified 2016-07-11. Ceased 2017-03-30.
    • Holds 25–50% of voting rights
  • Mr Harry Bimbo Hart born 1971 resident in United Kingdom, British national. Notified 2016-07-11. Ceased 2017-03-30.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • (unnamed). Notified 2017-03-30. Ceased 2017-03-30.

Previous names

MELFORD II (GP) LLP has previously traded as:

  • MELFORD II (GENERAL PARTNER) LLP (until 2013-07-24)

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