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Company Information for

MELFORD CAPITAL PARTNERS LLP

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
OC339408
Limited Liability Partnership
Active

Company Overview

About Melford Capital Partners Llp
MELFORD CAPITAL PARTNERS LLP was founded on 2008-08-18 and has its registered office in London. The organisation's status is listed as "Active". Melford Capital Partners Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MELFORD CAPITAL PARTNERS LLP
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1G
 
Filing Information
Company Number OC339408
Company ID Number OC339408
Date formed 2008-08-18
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 23:03:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MELFORD CAPITAL PARTNERS LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Company Officers of MELFORD CAPITAL PARTNERS LLP

Current Directors
Officer Role Date Appointed
HARRY BIMBO HART
 Limited Liability Partnership (LLP) Designated Member 2010-09-01
MELFORD CAPITAL PARTNERS (HOLDINGS) LLP
 Limited Liability Partnership (LLP) Designated Member 2017-03-30
JAMES MONTAGUE OSBORNE
 Limited Liability Partnership (LLP) Designated Member 2010-09-01
FREDERICK JOHN WINGFIELD DIGBY
 Limited Liability Partnership (LLP) Designated Member 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
H B HART & CO LLP
 Limited Liability Partnership (LLP) Designated Member 2011-11-01 2014-03-31
MONTAGUE LAND LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-02-01 2014-03-31
ST ALDHELM LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-02-01 2014-03-31
L MACKENZIE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-02-01 2013-05-29
LUDOVIC MARK JAMES MACKENZIE
 Limited Liability Partnership (LLP) Designated Member 2010-09-01 2013-05-29
AVELEY PARTNERS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2010-02-01 2011-11-01
HARRY BIMBO HART
 Limited Liability Partnership (LLP) Designated Member 2008-08-18 2010-02-01
LUDOVIC MARK JAMES MACKENZIE
 Limited Liability Partnership (LLP) Designated Member 2008-12-22 2010-02-01
JAMES MONTAGUE OSBORNE
 Limited Liability Partnership (LLP) Designated Member 2008-08-18 2010-02-01
FREDERICK JOHN WINGFIELD DIGBY
 Limited Liability Partnership (LLP) Designated Member 2008-10-01 2010-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRY BIMBO HART MELFORD II LTIP LLP Limited Liability Partnership (LLP) Designated Member 2016-04-24 CURRENT 2016-04-24 Active
HARRY BIMBO HART MELFORD I (GP) LLP Limited Liability Partnership (LLP) Designated Member 2014-12-17 CURRENT 2014-12-17 Active
JAMES MONTAGUE OSBORNE MELFORD II LTIP LLP Limited Liability Partnership (LLP) Designated Member 2016-04-24 CURRENT 2016-04-24 Active
JAMES MONTAGUE OSBORNE MELFORD I (GP) LLP Limited Liability Partnership (LLP) Designated Member 2014-12-17 CURRENT 2014-12-17 Active
FREDERICK JOHN WINGFIELD DIGBY GREYSPUR LLP Limited Liability Partnership (LLP) Designated Member 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-09-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07Confirmation statement with no updates made up to 2023-08-18
2023-08-21LLP Notification of change for Mr Harry Bimbo Hart as a person with significant control on
2023-08-21Change of partner details Mr Harry Bimbo Hart on 2023-07-31
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18LLCS01Confirmation statement with no updates made up to 2022-08-18
2022-08-01LLCH01Change of partner details Mr Harry Bimbo Hart on 2022-07-25
2022-08-01LLPSC04LLP Notification of change for Mr Harry Bimbo Hart as a person with significant control on
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07LLCH02LLP change of corporate member Melford Capital Partners (Holdings) Llp on 2021-10-07
2021-08-19LLCS01Confirmation statement with no updates made up to 2021-08-18
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26LLPSC04LLP Notification of change for Mr Harry Bimbo Hart as a person with significant control on
2021-02-26LLCH01Change of partner details Mr Harry Bimbo Hart on 2020-07-01
2020-08-18LLCS01Confirmation statement with no updates made up to 2020-08-18
2020-02-05LLTM01Limited liability partnership termination of member Frederick John Wingfield Digby on 2020-01-27
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11LLCH01Change of partner details Mr James Montague Osborne on 2019-12-11
2019-12-11LLPSC04LLP Notification of change for Mr James Montague Osborne as a person with significant control on
2019-09-05LLCS01Confirmation statement with no updates made up to 2019-08-18
2019-07-18LLCH01Change of partner details Mr Frederick John Wingfield Digby on 2019-07-01
2019-05-13LLMR01LLP Creation of charge with deed OC3394080001 on 2019-05-03
2019-02-22LLCH01Change of partner details Mr Frederick John Wingfield Digby on 2019-01-23
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06LLCH01Change of partner details Mr James Montague Osborne on 2018-10-10
2018-11-06LLPSC04LLP Notification of change for Mr James Montague Osborne as a person with significant control on
2018-08-20LLCS01Confirmation statement with no updates made up to 2018-08-18
2017-11-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20LLCS01Confirmation statement with no updates made up to 2017-08-18
2017-08-01LLPSC04PSC'S CHANGE OF PARTICULARS / MR HARRY BIMBO HART / 24/07/2017
2017-08-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR HARRY BIMBO HART / 24/07/2017
2017-08-01LLPSC04PSC'S CHANGE OF PARTICULARS / MR JAMES MONTAGUE OSBORNE / 24/07/2017
2017-08-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES MONTAGUE OSBORNE / 24/07/2017
2017-07-18LLPSC07LLP Cessation of Frederick John Wingfield-Digby as a person with significant control on 2017-03-30
2017-07-18LLPSC04PSC'S CHANGE OF PARTICULARS / MR JAMES MONTAGUE OSBORNE / 30/03/2017
2017-07-18LLPSC04PSC'S CHANGE OF PARTICULARS / MR HARRY BIMBO HART / 30/03/2017
2017-04-10LLAP02Limited liability partnership appointment of corporate member Melford Capital Partners (Holdings) Llp on 2017-03-30 as member
2016-09-02LLCS01Confirmation statement with no updates made up to 2016-08-18
2016-06-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LLAR01LLP Annual return made up to 2015-08-18
2015-03-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LLCH01Change of partner details Mr James Montague Osborne on 2015-02-25
2015-02-19LLCH01Change of partner details Mr Harry Bimbo Hart on 2015-02-19
2015-02-11LLAD01Change of registered office address for limited liability partnership from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ
2014-08-28LLAR01LLP Annual return made up to 2014-08-18
2014-04-30LLCH01Change of partner details Mr Frederick John Wingfield Digby on 2014-04-23
2014-04-29LLCH01Change of partner details Mr Frederick John Wingfield Digby on 2014-04-23
2014-04-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER H B HART & CO LLP
2014-04-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER ST ALDHELM LIMITED
2014-04-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER MONTAGUE LAND LIMITED
2013-12-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES MONTAGUE OSBORNE / 06/12/2013
2013-12-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD DIGBY / 06/12/2013
2013-12-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD DIGBY / 06/12/2013
2013-10-02LLAR01ANNUAL RETURN MADE UP TO 18/08/13
2013-07-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER LUDO MACKENZIE
2013-07-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER L MACKENZIE LIMITED
2013-04-03LLAP02CORPORATE LLP MEMBER APPOINTED H B HART & CO LLP
2013-04-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER AVELEY PARTNERS LIMITED
2012-10-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-13LLAR01ANNUAL RETURN MADE UP TO 18/08/12
2012-06-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD DIGBY / 11/05/2012
2012-06-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD DIGBY / 11/05/2012
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-21LLAR01ANNUAL RETURN MADE UP TO 18/08/11
2011-09-23LLAP01LLP MEMBER APPOINTED LUDOVIC MACKENZIE
2011-09-23LLAP01LLP MEMBER APPOINTED MR HARRY BIMBO HART
2011-09-23LLAP01LLP MEMBER APPOINTED MR JAMES MONTAGUE OSBORNE
2011-09-23LLAP01LLP MEMBER APPOINTED MR FREDERICK JOHN WINGFIELD DIGBY
2010-10-27AA31/03/10 TOTAL EXEMPTION FULL
2010-09-07LLAR01ANNUAL RETURN MADE UP TO 18/08/10
2010-03-18LLAP02CORPORATE LLP MEMBER APPOINTED AVELEY PARTNERS LIMITED
2010-03-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER HARRY HART
2010-03-18LLAP02CORPORATE LLP MEMBER APPOINTED MONTAGUE LAND LIMITED
2010-03-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES OSBORNE
2010-03-18LLAP02CORPORATE LLP MEMBER APPOINTED ST ALDHELM LIMITED
2010-03-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER FREDERICK WINGFIELD DIGBY
2010-03-18LLAP02CORPORATE LLP MEMBER APPOINTED L MACKENZIE LIMITED
2010-03-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER LUDOVIC MACKENZIE
2010-02-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FREDERICK JOHN WINGFIELD DIGBY / 05/02/2010
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-17LLP288cMEMBER'S PARTICULARS JAMES OSBORNE
2009-09-11LLP363ANNUAL RETURN MADE UP TO 18/08/09
2009-01-26LLP288aLLP MEMBER APPOINTED LUDO MACKENZIE
2008-10-03LLP288aLLP MEMBER APPOINTED FREDERICK JOHN WINGFIELD DIGBY
2008-09-02LLP225CURRSHO FROM 31/08/2009 TO 31/03/2009
2008-08-18LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to MELFORD CAPITAL PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MELFORD CAPITAL PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MELFORD CAPITAL PARTNERS LLP's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MELFORD CAPITAL PARTNERS LLP

Intangible Assets
Patents
We have not found any records of MELFORD CAPITAL PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for MELFORD CAPITAL PARTNERS LLP
Trademarks
We have not found any records of MELFORD CAPITAL PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MELFORD CAPITAL PARTNERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as MELFORD CAPITAL PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where MELFORD CAPITAL PARTNERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MELFORD CAPITAL PARTNERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MELFORD CAPITAL PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 3QQ