BOYDELL LLP - LONDON
| Company Profile | Company Filings |
Overview
BOYDELL LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
BOYDELL LLP was incorporated 12 years ago on 21/02/2012 and has the registered number: OC372670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BOYDELL LLP was incorporated 12 years ago on 21/02/2012 and has the registered number: OC372670. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BOYDELL LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIBIN LIMITED | Corporate Llp Designated Member | 2024-01-16 | CURRENT | ||
| LUCKWORTH PROPERTIES LIMITED | Corporate Llp Designated Member | 2012-02-21 | CURRENT | ||
| CATAL PROPERTY INVESTMENTS LIMITED | Corporate Llp Designated Member | 2012-02-21 UNTIL 2024-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Martin | 2021-01-12 | 12/1957 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| Midwinter Capital Limited | 2019-03-01 - 2021-01-12 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership |
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| Rothschild & Co | 2016-04-06 - 2019-03-01 | Paris |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
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| Catal Property Investments Limited | 2016-04-06 - 2016-04-06 | Tortola |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
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| Luckworth Properties Limited | 2016-04-06 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |