| Company Name | Melford Capital Partners Llp |
|---|---|
| Company Status | Active |
| Company Number | OC339408 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 August 2008(15 years, 8 months ago) |
Directors
| LLP Designated Member Name | Mr James Montague Osborne |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2010(2 years after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| LLP Designated Member Name | Mr Harry Bimbo Hart |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2010(2 years after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| LLP Designated Member Name | Melford Holdings Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 December 2023(15 years, 4 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Correspondence Address | Level 5 Mill Court La Charroterie St Peter Port GY1 1EJ |
| LLP Designated Member Name | Mr Harry Bimbo Hart |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54a Elizabeth Street London SW1W 9PB |
| LLP Designated Member Name | Mr James Montague Osborne |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barden House Kintbury Berkshire RG17 9SY |
| LLP Designated Member Name | Mr Frederick John Wingfield Digby |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mimosa Street London SW6 4EQ |
| LLP Designated Member Name | Mr Ludovic Mark James Mackenzie |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2008(4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Elms Road London SW4 9EP |
| LLP Designated Member Name | Mr Frederick John Wingfield Digby |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(2 years after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 27 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Cornhill London EC3V 3QQ |
| LLP Designated Member Name | Aveley Partners Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2010(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 November 2011) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| LLP Designated Member Name | L Mackenzie Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2010(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 29 May 2013) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| LLP Designated Member Name | Montague Land Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2010(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 March 2014) |
| Correspondence Address | C W Fellowes Templars House Lulworth Close Chandlers Hampshire SO53 3TL |
| LLP Designated Member Name | St Aldhelm Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2010(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 March 2014) |
| Correspondence Address | 4 Crookham Road London SW6 4EQ |
| LLP Designated Member Name | H B Hart & Co Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2011(3 years, 2 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 March 2014) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
| LLP Designated Member Name | Melford Capital Partners (Holdings) Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2017(8 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 18 December 2023) |
| Correspondence Address | Level 5 Mill Court La Charroterie St Peter Port GY1 1EJ |
Contact
| Website | www.melfordcapital.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 30086515 |
| Telephone region | London |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £152,035 |
| Cash | £336,207 |
| Current Liabilities | £247,609 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Charges
| 3 May 2019 | Delivered on: 13 May 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 7 September 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
|---|---|
| 21 August 2023 | Member's details changed for Mr Harry Bimbo Hart on 31 July 2023 (2 pages) |
| 21 August 2023 | Change of details for Mr Harry Bimbo Hart as a person with significant control on 31 July 2023 (2 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 18 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 1 August 2022 | Member's details changed for Mr Harry Bimbo Hart on 25 July 2022 (2 pages) |
| 1 August 2022 | Change of details for Mr Harry Bimbo Hart as a person with significant control on 25 July 2022 (2 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 7 October 2021 | Member's details changed for Melford Capital Partners (Holdings) Llp on 7 October 2021 (1 page) |
| 19 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 26 February 2021 | Member's details changed for Mr Harry Bimbo Hart on 1 July 2020 (2 pages) |
| 26 February 2021 | Change of details for Mr Harry Bimbo Hart as a person with significant control on 1 July 2020 (2 pages) |
| 18 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 5 February 2020 | Termination of appointment of Frederick John Wingfield Digby as a member on 27 January 2020 (1 page) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 11 December 2019 | Member's details changed for Mr James Montague Osborne on 11 December 2019 (2 pages) |
| 11 December 2019 | Change of details for Mr James Montague Osborne as a person with significant control on 11 December 2019 (2 pages) |
| 5 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 18 July 2019 | Member's details changed for Mr Frederick John Wingfield Digby on 1 July 2019 (2 pages) |
| 13 May 2019 | Registration of charge OC3394080001, created on 3 May 2019 (6 pages) |
| 22 February 2019 | Member's details changed for Mr Frederick John Wingfield Digby on 23 January 2019 (2 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 6 November 2018 | Change of details for Mr James Montague Osborne as a person with significant control on 10 October 2018 (2 pages) |
| 6 November 2018 | Member's details changed for Mr James Montague Osborne on 10 October 2018 (2 pages) |
| 20 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 20 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 1 August 2017 | Member's details changed for Mr James Montague Osborne on 24 July 2017 (2 pages) |
| 1 August 2017 | Change of details for Mr Harry Bimbo Hart as a person with significant control on 24 July 2017 (2 pages) |
| 1 August 2017 | Change of details for Mr James Montague Osborne as a person with significant control on 24 July 2017 (2 pages) |
| 1 August 2017 | Change of details for Mr Harry Bimbo Hart as a person with significant control on 24 July 2017 (2 pages) |
| 1 August 2017 | Member's details changed for Mr James Montague Osborne on 24 July 2017 (2 pages) |
| 1 August 2017 | Member's details changed for Mr Harry Bimbo Hart on 24 July 2017 (2 pages) |
| 1 August 2017 | Member's details changed for Mr Harry Bimbo Hart on 24 July 2017 (2 pages) |
| 1 August 2017 | Change of details for Mr James Montague Osborne as a person with significant control on 24 July 2017 (2 pages) |
| 18 July 2017 | Cessation of Frederick John Wingfield-Digby as a person with significant control on 30 March 2017 (1 page) |
| 18 July 2017 | Cessation of Frederick John Wingfield-Digby as a person with significant control on 30 March 2017 (1 page) |
| 18 July 2017 | Change of details for Mr Harry Bimbo Hart as a person with significant control on 30 March 2017 (2 pages) |
| 18 July 2017 | Change of details for Mr James Montague Osborne as a person with significant control on 30 March 2017 (2 pages) |
| 18 July 2017 | Change of details for Mr James Montague Osborne as a person with significant control on 30 March 2017 (2 pages) |
| 18 July 2017 | Change of details for Mr Harry Bimbo Hart as a person with significant control on 30 March 2017 (2 pages) |
| 10 April 2017 | Appointment of Melford Capital Partners (Holdings) Llp as a member on 30 March 2017 (3 pages) |
| 10 April 2017 | Appointment of Melford Capital Partners (Holdings) Llp as a member on 30 March 2017 (3 pages) |
| 2 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 2 September 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 September 2015 | Annual return made up to 18 August 2015 (3 pages) |
| 3 September 2015 | Annual return made up to 18 August 2015 (3 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 February 2015 | Member's details changed for Mr James Montague Osborne on 25 February 2015 (2 pages) |
| 25 February 2015 | Member's details changed for Mr James Montague Osborne on 25 February 2015 (2 pages) |
| 19 February 2015 | Member's details changed for Mr Harry Bimbo Hart on 19 February 2015 (2 pages) |
| 19 February 2015 | Member's details changed for Mr Harry Bimbo Hart on 19 February 2015 (2 pages) |
| 11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
| 28 August 2014 | Annual return made up to 18 August 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 18 August 2014 (4 pages) |
| 30 April 2014 | Member's details changed for Mr Frederick John Wingfield Digby on 23 April 2014 (2 pages) |
| 30 April 2014 | Member's details changed for Mr Frederick John Wingfield Digby on 23 April 2014 (2 pages) |
| 29 April 2014 | Member's details changed for Mr Frederick John Wingfield Digby on 23 April 2014 (2 pages) |
| 29 April 2014 | Member's details changed for Mr Frederick John Wingfield Digby on 23 April 2014 (2 pages) |
| 24 April 2014 | Termination of appointment of H B Hart & Co Llp as a member (1 page) |
| 24 April 2014 | Termination of appointment of H B Hart & Co Llp as a member (1 page) |
| 17 April 2014 | Termination of appointment of Montague Land Limited as a member (1 page) |
| 17 April 2014 | Termination of appointment of St Aldhelm Limited as a member (1 page) |
| 17 April 2014 | Termination of appointment of Montague Land Limited as a member (1 page) |
| 17 April 2014 | Termination of appointment of St Aldhelm Limited as a member (1 page) |
| 18 December 2013 | Member's details changed for Mr James Montague Osborne on 6 December 2013 (2 pages) |
| 18 December 2013 | Member's details changed for Mr James Montague Osborne on 6 December 2013 (2 pages) |
| 18 December 2013 | Member's details changed for Mr James Montague Osborne on 6 December 2013 (2 pages) |
| 12 December 2013 | Member's details changed for Mr Frederick John Wingfield Digby on 6 December 2013 (2 pages) |
| 12 December 2013 | Member's details changed for Mr Frederick John Wingfield Digby on 6 December 2013 (2 pages) |
| 12 December 2013 | Member's details changed for Mr Frederick John Wingfield Digby on 6 December 2013 (2 pages) |
| 12 December 2013 | Member's details changed for Mr Frederick John Wingfield Digby on 6 December 2013 (2 pages) |
| 12 December 2013 | Member's details changed for Mr Frederick John Wingfield Digby on 6 December 2013 (2 pages) |
| 12 December 2013 | Member's details changed for Mr Frederick John Wingfield Digby on 6 December 2013 (2 pages) |
| 2 October 2013 | Annual return made up to 18 August 2013 (7 pages) |
| 2 October 2013 | Annual return made up to 18 August 2013 (7 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 July 2013 | Termination of appointment of Ludo Mackenzie as a member (2 pages) |
| 17 July 2013 | Termination of appointment of L Mackenzie Limited as a member (2 pages) |
| 17 July 2013 | Termination of appointment of Ludo Mackenzie as a member (2 pages) |
| 17 July 2013 | Termination of appointment of L Mackenzie Limited as a member (2 pages) |
| 3 April 2013 | Termination of appointment of Aveley Partners Limited as a member (1 page) |
| 3 April 2013 | Termination of appointment of Aveley Partners Limited as a member (1 page) |
| 3 April 2013 | Appointment of H B Hart & Co Llp as a member (2 pages) |
| 3 April 2013 | Appointment of H B Hart & Co Llp as a member (2 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 September 2012 | Annual return made up to 18 August 2012 (9 pages) |
| 13 September 2012 | Annual return made up to 18 August 2012 (9 pages) |
| 21 June 2012 | Member's details changed for Mr Frederick John Wingfield Digby on 11 May 2012 (2 pages) |
| 21 June 2012 | Member's details changed for Mr Frederick John Wingfield Digby on 11 May 2012 (2 pages) |
| 21 June 2012 | Member's details changed for Mr Frederick John Wingfield Digby on 11 May 2012 (2 pages) |
| 21 June 2012 | Member's details changed for Mr Frederick John Wingfield Digby on 11 May 2012 (2 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 21 October 2011 | Annual return made up to 18 August 2011 (8 pages) |
| 21 October 2011 | Annual return made up to 18 August 2011 (8 pages) |
| 23 September 2011 | Appointment of Mr Frederick John Wingfield Digby as a member (3 pages) |
| 23 September 2011 | Appointment of Mr Harry Bimbo Hart as a member (3 pages) |
| 23 September 2011 | Appointment of Mr James Montague Osborne as a member (3 pages) |
| 23 September 2011 | Appointment of Mr Frederick John Wingfield Digby as a member (3 pages) |
| 23 September 2011 | Appointment of Mr James Montague Osborne as a member (3 pages) |
| 23 September 2011 | Appointment of Ludovic Mackenzie as a member (3 pages) |
| 23 September 2011 | Appointment of Ludovic Mackenzie as a member (3 pages) |
| 23 September 2011 | Appointment of Mr Harry Bimbo Hart as a member (3 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 7 September 2010 | Annual return made up to 18 August 2010 (10 pages) |
| 7 September 2010 | Annual return made up to 18 August 2010 (10 pages) |
| 18 March 2010 | Termination of appointment of James Osborne as a member (2 pages) |
| 18 March 2010 | Appointment of Montague Land Limited as a member (3 pages) |
| 18 March 2010 | Appointment of St Aldhelm Limited as a member (3 pages) |
| 18 March 2010 | Appointment of St Aldhelm Limited as a member (3 pages) |
| 18 March 2010 | Termination of appointment of Frederick Wingfield Digby as a member (2 pages) |
| 18 March 2010 | Termination of appointment of Ludovic Mackenzie as a member (2 pages) |
| 18 March 2010 | Appointment of Aveley Partners Limited as a member (3 pages) |
| 18 March 2010 | Appointment of L Mackenzie Limited as a member (3 pages) |
| 18 March 2010 | Termination of appointment of Harry Hart as a member (2 pages) |
| 18 March 2010 | Appointment of L Mackenzie Limited as a member (3 pages) |
| 18 March 2010 | Termination of appointment of Ludovic Mackenzie as a member (2 pages) |
| 18 March 2010 | Appointment of Montague Land Limited as a member (3 pages) |
| 18 March 2010 | Termination of appointment of James Osborne as a member (2 pages) |
| 18 March 2010 | Appointment of Aveley Partners Limited as a member (3 pages) |
| 18 March 2010 | Termination of appointment of Frederick Wingfield Digby as a member (2 pages) |
| 18 March 2010 | Termination of appointment of Harry Hart as a member (2 pages) |
| 18 February 2010 | Member's details changed for Frederick John Wingfield Digby on 5 February 2010 (4 pages) |
| 18 February 2010 | Member's details changed for Frederick John Wingfield Digby on 5 February 2010 (4 pages) |
| 18 February 2010 | Member's details changed for Frederick John Wingfield Digby on 5 February 2010 (4 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 September 2009 | Member's particulars james osborne (1 page) |
| 17 September 2009 | Member's particulars james osborne (1 page) |
| 11 September 2009 | Annual return made up to 18/08/09 (3 pages) |
| 11 September 2009 | Annual return made up to 18/08/09 (3 pages) |
| 26 January 2009 | LLP member appointed ludo mackenzie (1 page) |
| 26 January 2009 | LLP member appointed ludo mackenzie (1 page) |
| 3 October 2008 | LLP member appointed frederick john wingfield digby (1 page) |
| 3 October 2008 | LLP member appointed frederick john wingfield digby (1 page) |
| 2 September 2008 | Currsho from 31/08/2009 to 31/03/2009 (1 page) |
| 2 September 2008 | Currsho from 31/08/2009 to 31/03/2009 (1 page) |
| 18 August 2008 | Incorporation document\certificate of incorporation (3 pages) |
| 18 August 2008 | Incorporation document\certificate of incorporation (3 pages) |