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5 MADELEY LLP

Active
OC454922·incorporated 2024-12-17

5 MADELEY LLP is an active UK limited liability partnership, incorporated on 17 December 2024 at Companies House (number OC454922; OpenRegistry canonical ID GB-OC454922-5-madeley-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2024-12-17
Registered Address
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-09-17. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

5 MADELEY LLP has 3 persons with significant control on file:

  • A H Investments London Limited (England And Wales reg. 07884996). Notified 2024-12-17.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Helios Uk Capital Limited (England And Wales reg. 08767616). Notified 2024-12-17.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Kef Productions Ltd (England And Wales reg. 10368124). Notified 2024-12-17.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC454922.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.