Overghyll LLP

ActiveOC339535 Limited liability partnership

Incorporated: 21 August 2008 (18 years)
Industry: None Supplied (None Supplied)
Owned by: Keith James Bruce-Smith
Roger Hugh Knight Seelig
James William Jeremy Ritblat
all 4 owners
Accounts type: Full
Region: East Midlands
Address: 3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 September 2027
Last conf. stmt: 31 August 2026

Charges

Total: 50
Outstanding: 50
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Fidentia Nominees Limited

Corporate LLP Designated Member · Appointed 1 May 2026

Also at Global Capital IL Limited, Verona Investments LLP, Fiddlersfirs Limited · more companies

Fidentia Trustees Limited

Corporate LLP Designated Member · Appointed 1 May 2026

Also at Global Capital IL Limited, Verona Investments LLP, 21159C Limited · more companies

Bruce-Smith, Keith James

LLP Member · Appointed 1 May 2026

Also at Michaelmas Trading LLP, J B 13 Limited, Thavies Inn Underwriting Limited · more companies

Born June 1953 (73)

Officer history (3 former)

1 May 2026

Appointed Fidentia Nominees Limited as Corporate LLP Designated Member

1 May 2026

Appointed Fidentia Trustees Limited as Corporate LLP Designated Member

1 May 2026

Appointed Bruce-Smith, Keith James as LLP Member

1 May 2026

Resigned Argenta Continuity Limited as Corporate LLP Designated Member

1 May 2026

Resigned Argenta LLP Services Limited as Corporate LLP Designated Member

1 May 2026

Resigned Geraghty, Michael Anthony as LLP Member

21 August 2008

Appointed Argenta Continuity Limited as Corporate LLP Designated Member

21 August 2008

Appointed Argenta LLP Services Limited as Corporate LLP Designated Member

21 August 2008

Appointed Geraghty, Michael Anthony as LLP Member

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Keith James Bruce-Smith

Individual · Notified 1 May 2026

Holds 25–50% of voting rights (as a trust)

Right to 25–50% of surplus assets (as a trust)

British

Born June 1953 (73)

Roger Hugh Knight Seelig

Individual · Notified 1 May 2026

Holds 25–50% of voting rights (as a trust)

Right to 25–50% of surplus assets (as a trust)

British

Born January 1945 (81)

James William Jeremy Ritblat

Individual · Notified 1 May 2026

Holds 25–50% of voting rights (as a trust)

Right to 25–50% of surplus assets (as a trust)

British

Born February 1967 (59)

James Felton Somers Hervey-Bathurst

Individual · Notified 1 May 2026

Holds 25–50% of voting rights (as a trust)

Right to 25–50% of surplus assets (as a trust)

British

Born December 1949 (76)

Former controllers (1)

1 May 2026

Ceased Michael Anthony Geraghty — Holds 75–100% of voting rights

Filings 108

Date	Description	Made Up To
11 September 2026	Full accounts	31 December 2025
31 August 2026	Confirmation statement with no updates	31 August 2026
8 May 2026	Termination of appointment of a member
8 May 2026	Termination of appointment of a member
8 May 2026	Termination of appointment of a member