Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
BB Shelf 4 LLP
- Incorporated
- 4 March 2014 (12 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Andrew Charles George Hayden
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor25Victoria StreetLondonSW1H 0EX
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 11 active
Officer details are public data from the Companies House register.
LLP Member · Appointed 1 October 2018
Born February 1978 (48)
LLP Designated Member · Appointed 15 June 2017
Born July 1966 (60)
LLP Member · Appointed 1 April 2015
Born October 1968 (58)
LLP Member · Appointed 1 April 2015
Born October 1969 (57)
LLP Designated Member · Appointed 23 December 2014
Born August 1972 (54)
LLP Member · Appointed 23 December 2014
Born November 1963
LLP Member · Appointed 23 December 2014
Born August 1972 (54)
LLP Member · Appointed 23 December 2014
Born September 1964 (62)
Corporate LLP Member · Appointed 23 December 2014
Also at BB Shelf 5 LLP
LLP Member · Appointed 4 March 2014
Born September 1962 (64)
LLP Member · Appointed 4 March 2014
Born August 1970 (56)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1962 (64)
Sovereign Capital Partners LLP
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Liability Partnership
Other holdings 4
Companies where BB Shelf 4 LLP is registered as a person with significant control
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Holds 25–50% of voting rights
Active
Group structure 25 shown
Ownership group derived from the Companies House PSC register
BB Shelf 4 LLP This company
Acolin Group Topco Limited Owns 75–100% of shares
Acolin Group Midco Limited Owns 75–100% of shares
Ash Moss Limited Owns 75–100% of shares (as a trust)
Bioscript Holdings Limited Owns 75–100% of shares
Bioscript Midco 1 Limited Owns 75–100% of shares
Bristow & Sutor Owns 75–100% of shares
Bristow & Sutor (Services) Limited Owns 75–100% of shares
Bristow & Sutor Management Services Limited Owns 75–100% of shares
Chinti and Parker Limited Owns 25–50% of shares (as a trust)
Credit Style Holdings Limited Owns 75–100% of shares
Credit Style Limited Owns 75–100% of shares
DRP (Services) Limited Owns 75–100% of shares
Eden Futures Topco Limited Owns 75–100% of shares
Eden Futures Midco 1 Limited Owns 75–100% of shares
Eden Futures Midco 2 Limited Owns 75–100% of shares
Eremurus Properties Limited Owns 75–100% of shares (as a trust)
Laken Properties Limited Owns 75–100% of shares (as a trust)
Project Petra Topco Limited Owns 50–75% of shares
Project Petra Midco 1 Limited Owns 75–100% of shares
Project Petra Midco 2 Limited Owns 75–100% of shares
Project Pisces Topco Limited Owns 25–50% of shares
Project Pisces Midco 1 Limited Owns 75–100% of shares
Project Pisces Midco 2 Limited Owns 75–100% of shares
Summit Corporate Services Jersey Limited Owns more than 25% of shares
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 8 January 2026 | Full accounts | 31 March 2025 | ||
| 30 September 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 6 January 2025 | Full accounts | 31 March 2024 | ||
| 30 September 2024 | Confirmation statement with no updates | 30 September 2024 |
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