MELFORD II (GPCO) LTD
Overview
| Company Name | MELFORD II (GPCO) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08604736 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MELFORD II (GPCO) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MELFORD II (GPCO) LTD located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MELFORD II (GPCO) LTD?
| Company Name | From | Until |
|---|---|---|
| MELFORD II (GP) LTD | Jul 10, 2013 | Jul 10, 2013 |
What are the latest accounts for MELFORD II (GPCO) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MELFORD II (GPCO) LTD?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for MELFORD II (GPCO) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr James Montague Osborne on Jun 10, 2025 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr James Montague Osborne on Apr 15, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Harry Bimbo Hart on Jul 31, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Registration of charge 086047360001, created on Jun 30, 2023 | 36 pages | MR01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Director's details changed for Mr Patrick James Bushnell on Nov 04, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Patrick James Bushnell on Nov 04, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Harry Bimbo Hart on Jul 25, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Director's details changed for Mr Harry Bimbo Hart on Jul 01, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Frederick John Wingfield Digby as a director on Jan 05, 2020 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||
Director's details changed for Mr James Montague Osborne on Dec 11, 2019 | 2 pages | CH01 | ||||||||||||||
Who are the officers of MELFORD II (GPCO) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSHNELL, Patrick James | Director | Cornhill EC3V 3QQ London 73 | United Kingdom | British | 26791960003 | |||||
| HART, Harry Bimbo | Director | Cornhill EC3V 3QQ London 73 | Italy | British | 278846420019 | |||||
| OSBORNE, James Montague | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Switzerland | British | 140004570094 | |||||
| WINGFIELD DIGBY, Frederick John | Director | Cornhill EC3V 3QQ London 73 England | United Kingdom | British | 148745630009 |
Who are the persons with significant control of MELFORD II (GPCO) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Melford Capital Partners Llp | May 25, 2016 | Cornhill EC3V 3QQ London 73 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MELFORD II (GPCO) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0