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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 .
Type
Limited Liability Partnership
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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