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Companies House/London/Company profile

BIRCHWAY CAPITAL LLP

Active
OC450725·incorporated 2024-01-22

BIRCHWAY CAPITAL LLP is an active UK limited liability partnership, incorporated on 22 January 2024 at Companies House (number OC450725; OpenRegistry canonical ID GB-OC450725-birchway-capital-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London, United Kingdom (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2024-01-22
Registered Address
6TH FLOOR, ONE LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5EB, 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

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

Persons with significant control

BIRCHWAY CAPITAL LLP has 3 persons with significant control on file:

  • Kilian Pender born 1985 resident in United Kingdom, Irish national. Notified 2024-01-22.
    • Holds 25–50% of voting rights
    • Holds 50–75% of LLP surplus assets
  • Jeremy Hansell born 1983 resident in United Kingdom, British national. Notified 2024-01-22.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Martin Kandrac born 1971 resident in United Kingdom, Slovak national. Notified 2026-04-28.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Martin Kandrac born 1971 resident in United Kingdom, Slovak national. Notified 2024-03-24. Ceased 2025-12-29.
    • Holds 25–50% of voting rights
  • Dr Tiago Caruso born 1983 resident in United Kingdom, Italian national. Notified 2024-01-22. Ceased 2024-02-19.
    • Holds 25–50% of voting rights

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