Melford II (GP) LLP

ActiveOC386558 Limited liability partnership
Incorporated
11 July 2013 (13 years)
Previously known as
Melford II (General Partner) LLP (until 24 July 2013)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 30 March 2017
Holds 25–50% of voting rights
Right to 75–100% of surplus assets
Limited By Shares
Reg. no. 08604736
Former controllers (3)
30 March 2017
Ceased James Montague Osborne — Holds 25–50% of voting rights
30 March 2017
Ceased Frederick John Wingfield-Digby — Holds 25–50% of voting rights
30 March 2017
Ceased Harry Bimbo Hart — Holds 25–50% of voting rights

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Melford II (GP) LLP This company Right to 75–100% of surplus assets
92 Dean Street Opco Limited Owns 75–100% of shares
Great Western Studios Ltd Owns more than 25% of shares
Kyn Bickley Ltd Owns 75–100% of shares
Kyn Brandco Ltd Owns 75–100% of shares
Kyn Devco Limited Has significant influence or control
Kyn Hurlingham Opco Limited Owns 75–100% of shares
Kyn Manco Limited Has significant influence or control
Melford Brandco Ltd Owns 75–100% of shares
MSS II Manco Ltd Owns 75–100% of shares
Services Great Western Ltd Owns 75–100% of shares
Ten Wandsworth Limited Has significant influence or control

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
20242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates11 July 2026
8 December 2025Total exemption full accounts31 March 2025
15 July 2025Confirmation statement with no updates11 July 2025
20 December 2024Total exemption full accounts31 March 2024
15 July 2024Confirmation statement with no updates11 July 2024
Show all recent filings

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