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53 HOUSE LLP

Active
OC392985·incorporated 2014-05-07

53 HOUSE LLP is an active UK limited liability partnership, incorporated on 7 May 2014 at Companies House (number OC392985; OpenRegistry canonical ID GB-OC392985-53-house-llp). Sophymarine's OpenRegistry indexes it as one of 25,245 active companies registered in Reading, Berkshire (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2014-05-07
Registered Address
4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, 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: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Persons with significant control

53 HOUSE LLP has 3 persons with significant control on file:

  • Loml Enterprises Limited (England And Wales reg. 09010318). Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
  • Mr Scott Cameron Mcdermid born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr Umer Fareed Ansari born 1994 resident in United Kingdom, British national. Notified 2025-07-01.
    • Has significant influence or control (LLP)

8 historical PSC records have ceased:

  • Mr David Jeffrey Fear born 1968 resident in United Kingdom, Canadian national. Notified 2016-04-06. Ceased 2025-04-01.
    • Holds 75% or more of voting rights
  • Mr Martin Patrick O'Hare born 1972 resident in United Kingdom, Irish national. Notified 2016-04-06. Ceased 2017-02-01.
    • Has significant influence or control (LLP)
  • Mr Michael Ashby born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-06-11.
    • Has significant influence or control (LLP)
  • Mr Timothy John Rupert born 1979 resident in United Kingdom, American national. Notified 2016-04-06. Ceased 2019-07-01.
    • Has significant influence or control (LLP)
  • Mr Marcus Alexander Strub born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-06-30.
    • Has significant influence or control (LLP)
  • Mr Richard Andrew Ford born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-05.
    • Has significant influence or control (LLP)
  • Mrs Laura Charlotte Erica Lavers born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-02.
    • Has significant influence or control (LLP)
  • Mr Robert Oscroft born 1983 resident in England, British national. Notified 2017-01-01. Ceased 2022-02-28.
    • Has significant influence or control (LLP)

Previous names

53 HOUSE LLP has previously traded as:

  • THUNDERBIRD PARTNERS LLP (until 2025-03-21)

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