MELFORD II (GPCO) LTD - LONDON


Company Profile Company Filings

Overview

MELFORD II (GPCO) LTD is a Private Limited Company from LONDON and has the status: Active.
MELFORD II (GPCO) LTD was incorporated 10 years ago on 10/07/2013 and has the registered number: 08604736. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MELFORD II (GPCO) LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ

This Company Originates in : United Kingdom
Previous trading names include:
MELFORD II (GP) LTD (until 22/07/2013)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MONTAGUE OSBORNE Jan 1982 British Director 2013-07-10 CURRENT
MR HARRY BIMBO HART Jun 1971 British Director 2013-07-10 CURRENT
MR PATRICK JAMES BUSHNELL May 1952 British Director 2017-10-10 CURRENT
MR FREDERICK JOHN WINGFIELD DIGBY Mar 1982 British Director 2013-07-10 UNTIL 2020-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Melford Capital Partners Llp 2016-05-25 - 2017-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CHATHAM QUAYS (MANAGEMENT) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MELFORD CAPITAL GENERAL PARTNER LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ST. RADEGUND NOMINEES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ST. ALDHELM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CUA HOTEL LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
GRETTON LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
81DEANPROCO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SERVICES GREAT WESTERN LTD LONDON Active SMALL 82990 - Other business support service activities n.e.c.
81DEANMANCO LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MELFORD CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
GREYSPUR LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MELFORD I (GP) LLP LONDON Active DORMANT None Supplied
MELFORD II LTIP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
MELFORD CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EGP MANAGEMENT LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MRI 1 (GP) LTD EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
MELFORD II CIP (GP) LTD EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
MRI II (GP) LTD EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
EGP MANAGEMENT II LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MELFORD_II_(GPCO)_LIMITED - Accounts 2023-06-15 31-03-2023 £1 equity
MELFORD_II_(GPCO)_LIMITED - Accounts 2022-12-17 31-03-2022 £1 equity
MELFORD_II_(GPCO)_LIMITED - Accounts 2021-12-24 31-03-2021 £1 equity
MELFORD_II_(GPCO)_LIMITED - Accounts 2021-03-31 31-03-2020 £1 equity
Dormant Company Accounts - MELFORD II (GPCO) LTD 2015-03-04 31-03-2014 £1 Cash £1 equity

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