OpenRegistry

THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP

Active
OC454615·incorporated 2024-11-22

THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP is an active UK limited liability partnership, incorporated on 22 November 2024 at Companies House (number OC454615; OpenRegistry canonical ID GB-OC454615-the-office-of-the-family-house-of-shiels-llp). Sophymarine's OpenRegistry indexes it as one of 5,900 active companies registered in Burton-On-Trent, Staffordshire (postcode DE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2024-11-22
Registered Address
FLAT 38 OSBOURNE COURT, CALAIS ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0UG, ENGLAND
Country of origin
United Kingdom

Accounts

Next accounts due 2026-08-22. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

THE OFFICE OF THE FAMILY HOUSE OF SHIELS LLP has 1 person with significant control on file:

  • Trust Of The Quantum Alliance (England reg. Xxtrust80693044). Notified 2025-05-04.
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust Limited Liability Partnership
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Holds 75% or more of LLP surplus assets
    • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
    • Right To Share Surplus Assets 75 To 100 Percent As Firm Limited Liability Partnership
    • Has the right to appoint and remove LLP members
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Richard Thomas Shiels born 1981 resident in England, English national. Notified 2024-11-22. Ceased 2025-01-22.
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust Limited Liability Partnership
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Holds 75% or more of LLP surplus assets
    • Right To Share Surplus Assets 75 To 100 Percent As Firm Limited Liability Partnership
    • Has the right to appoint and remove LLP members
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership
  • Richard- Thomas born 1981 resident in England, English national. Notified 2024-12-22. Ceased 2025-05-22.
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust Limited Liability Partnership
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Holds 75% or more of LLP surplus assets
    • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
    • Right To Share Surplus Assets 75 To 100 Percent As Firm Limited Liability Partnership
    • Has the right to appoint and remove LLP members
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership
  • Trustee:Mark-Leonard. Notified 2025-05-21. Ceased 2025-05-22.
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust Limited Liability Partnership
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Holds 25–50% of LLP surplus assets
    • Right To Share Surplus Assets 25 To 50 Percent As Trust Limited Liability Partnership
    • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
    • Has the right to appoint and remove LLP members
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership
  • Office Of The Executor Richard- Thomas born 1981 resident in England, English national. Notified 2025-05-22. Ceased 2025-10-17.
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust Limited Liability Partnership
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Holds 75% or more of LLP surplus assets
    • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
    • Right To Share Surplus Assets 75 To 100 Percent As Firm Limited Liability Partnership
    • Has the right to appoint and remove LLP members
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership
  • Trust Of The Quantum Alliance (England reg. Qta5541668). Notified 2025-10-17. Ceased 2026-02-09.
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust Limited Liability Partnership
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Holds 50–75% of LLP surplus assets
    • Right To Share Surplus Assets 50 To 75 Percent As Trust Limited Liability Partnership
    • Right To Share Surplus Assets 50 To 75 Percent As Firm Limited Liability Partnership
    • Has the right to appoint and remove LLP members
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership
  • Xxx Richard-Thomas born 1981 resident in England, English national. Notified 2026-01-24. Ceased 2026-03-23.
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust Limited Liability Partnership
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Holds 75% or more of LLP surplus assets
    • Right To Share Surplus Assets 75 To 100 Percent As Trust Limited Liability Partnership
    • Right To Share Surplus Assets 75 To 100 Percent As Firm Limited Liability Partnership
    • Has the right to appoint and remove LLP members
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership
  • (unnamed). Notified 2026-03-23. Ceased 2026-03-30.

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