Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Boydell LLP
- Incorporated
- 21 February 2012 (14 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2024
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited
Reg. no. 14495162
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Corporate
Reg. no. 02625483
Former controllers (6)
22 February 2024
Ceased Sony Douer — Holds 25–50% of voting rights
22 February 2024
Ceased Sharon Douer — Holds 25–50% of voting rights
16 January 2024
Ceased Richard Martin — Holds 25–50% of voting rights
12 January 2021
Ceased Midwinter Capital Limited — Holds 25–50% of voting rights
1 March 2019
Ceased Rothschild & Co — Holds 25–50% of voting rights
6 April 2016
Ceased Catal Property Investments Limited — Holds 25–50% of voting rights
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Keysave Investments Limited Owns 75–100% of shares
DTC Investments Limited Owns 75–100% of shares
Luckworth Properties Limited Owns 75–100% of shares
Majorstake Limited Owns 75–100% of shares
Neverbold Limited Owns 75–100% of shares
Starport Limited Owns 75–100% of shares
Torchman Limited Owns 75–100% of shares
Moodright Limited Owns 75–100% of shares
SÍBÍN Limited Owns 75–100% of shares
Boydell LLP This company Holds 25–50% of voting rights
Emperor Property Holdings Ltd Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 10 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 27 February 2025 | Cessation of a person with significant control | |||
| 27 February 2025 | Cessation of a person with significant control | |||
| 27 February 2025 | Notification of a person with significant control |
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