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Companies House/Borehamwood/Company profile

452 FINCHLEY ROAD LLP

Active
OC404094·incorporated 2016-02-01

452 FINCHLEY ROAD LLP is an active UK limited liability partnership, incorporated on 1 February 2016 at Companies House (number OC404094; OpenRegistry canonical ID GB-OC404094-452-finchley-road-llp). Sophymarine's OpenRegistry indexes it as one of 8,375 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2016-02-01
Registered Address
LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-19. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

452 FINCHLEY ROAD LLP has 2 persons with significant control on file:

  • Cogress 452 Finchley Road Limited (England And Wales reg. 9975936). Notified 2018-11-14.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Cogress Cf Finchley Road Limited (England And Wales reg. 09987195). Notified 2018-11-14.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Cogress Finchley Road Limited Partnershi (England And Wales reg. Lp017217). Notified 2018-11-14. Ceased 2019-09-03.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • (unnamed). Notified 2017-01-31. Ceased 2018-11-14.

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