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Companies House/London/Company profile

ALLIOTTS LLP

Active
OC430772·incorporated 2020-02-19

ALLIOTTS LLP is an active UK limited liability partnership, incorporated on 19 February 2020 at Companies House (number OC430772; OpenRegistry canonical ID GB-OC430772-alliotts-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2020-02-19
Registered Address
MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND
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 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

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

Persons with significant control

ALLIOTTS LLP has 2 persons with significant control on file:

  • Martin And Company Audit Limited (United Kingdom reg. 10630540). Notified 2024-09-02.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove LLP members
  • Shaw Gibbs Limited (United Kingdom reg. 02209123). Notified 2024-09-02.
    • Holds 75% or more of LLP surplus assets
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Stephen Meredith born 1966 resident in England, British national. Notified 2020-02-19. Ceased 2020-05-15.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • David Gibbs born 1968 resident in England, British national. Notified 2020-02-19. Ceased 2020-05-15.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • (unnamed). Notified 2020-05-22. Ceased 2024-09-02.

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