MELFORD CAPITAL PARTNERS LLP

Overview

Company Name	MELFORD CAPITAL PARTNERS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC339408
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is MELFORD CAPITAL PARTNERS LLP located?

Registered Office Address	73 Cornhill EC3V 3QQ London
Undeliverable Registered Office Address	No

What are the latest accounts for MELFORD CAPITAL PARTNERS LLP?

Next Accounts
Overdue	No
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 CAPITAL PARTNERS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for MELFORD CAPITAL PARTNERS LLP?

Filings
Date	Description	Document	Type
Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	LLCS01

Jun 10, 2025	Member's details changed for Mr James Montague Osborne on Jun 10, 2025	2 pages	LLCH01

Jun 10, 2025	Change of details for Mr James Montague Osborne as a person with significant control on Jun 10, 2025	2 pages	LLPSC04

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	LLCS01

May 29, 2024	Change of details for Mr James Montague Osborne as a person with significant control on Apr 15, 2024	2 pages	LLPSC04

May 29, 2024	Member's details changed for Mr James Montague Osborne on Apr 15, 2024	2 pages	LLCH01

Dec 21, 2023	Appointment of Melford Holdings Llp as a member on Dec 18, 2023	2 pages	LLAP02

Dec 21, 2023	Termination of appointment of Melford Capital Partners (Holdings) Llp as a member on Dec 18, 2023	1 pages	LLTM01

Dec 20, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Sep 07, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	LLCS01

Aug 21, 2023	Member's details changed for Mr Harry Bimbo Hart on Jul 31, 2023	2 pages	LLCH01

Aug 21, 2023	Change of details for Mr Harry Bimbo Hart as a person with significant control on Jul 31, 2023	2 pages	LLPSC04

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	LLCS01

Aug 01, 2022	Member's details changed for Mr Harry Bimbo Hart on Jul 25, 2022	2 pages	LLCH01

Aug 01, 2022	Change of details for Mr Harry Bimbo Hart as a person with significant control on Jul 25, 2022	2 pages	LLPSC04

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Oct 07, 2021	Member's details changed for Melford Capital Partners (Holdings) Llp on Oct 07, 2021	1 pages	LLCH02

Aug 19, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	LLCS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Feb 26, 2021	Change of details for Mr Harry Bimbo Hart as a person with significant control on Jul 01, 2020	2 pages	LLPSC04

Feb 26, 2021	Member's details changed for Mr Harry Bimbo Hart on Jul 01, 2020	2 pages	LLCH01

Aug 18, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of MELFORD CAPITAL PARTNERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HART, Harry Bimbo

Sep 01, 2010

LLP Designated Member

Cornhill

EC3V 3QQ London

United Kingdom

Italy

1971-6

278846420019

OSBORNE, James Montague

Sep 01, 2010

LLP Designated Member

Cornhill

EC3V 3QQ London

United Kingdom

Switzerland

1982-1

140004570094

MELFORD HOLDINGS LLP

Dec 18, 2023

LLP Designated Member

Mill Court

La Charroterie

GY1 1EJ St Peter Port

Level 5

Guernsey

Legal Form	CORPORATE
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	133

317366300001

HART, Harry Bimbo

Aug 18, 2008

Feb 01, 2010

LLP Designated Member

Elizabeth Street

SW1W 9PB London

54a

United Kingdom

1971-6

32211800004

MACKENZIE, Ludovic Mark James

Sep 01, 2010

May 29, 2013

LLP Designated Member

Elms Road

SW4 9EP London

England

1973-6

138536960001

MACKENZIE, Ludovic Mark James

Dec 22, 2008

Feb 01, 2010

LLP Designated Member

Elms Road

SW4 9EP London

England

1973-6

138536960001

OSBORNE, James Montague

Aug 18, 2008

Feb 01, 2010

LLP Designated Member

Barden House

RG17 9SY Kintbury

Berkshire

United Kingdom

1982-1

140004570003

WINGFIELD DIGBY, Frederick John

Sep 01, 2010

Jan 27, 2020

LLP Designated Member

Cornhill

EC3V 3QQ London

England

United Kingdom

1982-3

148745630009

WINGFIELD DIGBY, Frederick John

Oct 01, 2008

Feb 01, 2010

LLP Designated Member

Mimosa Street

SW6 4EQ London

United Kingdom

1982-3

148745630001

AVELEY PARTNERS LIMITED

Feb 01, 2010

Nov 01, 2011

LLP Designated Member

Harley Street

W1G 9BR London

Identification Type	European Economic Area
Registration Number	04469287

149825060001

H B HART & CO LLP

Nov 01, 2011

Mar 31, 2014

LLP Designated Member

Harley Street

W1G 9BR London

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	U K
Registration Number	OC368084

177142290001

L MACKENZIE LIMITED

Feb 01, 2010

May 29, 2013

LLP Designated Member

Harley Street

W1G 9BR London

Identification Type	European Economic Area
Registration Number	07025136

149824210001

MELFORD CAPITAL PARTNERS (HOLDINGS) LLP

Mar 30, 2017

Dec 18, 2023

LLP Designated Member

Mill Court

La Charroterie

GY1 1EJ St Peter Port

Level 5

Guernsey

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	69

228985760001

MONTAGUE LAND LIMITED

Feb 01, 2010

Mar 31, 2014

LLP Designated Member

Lulworth Close

SO53 3TL Chandlers

C W Fellowes Templars House

Hampshire

Identification Type	European Economic Area
Registration Number	05859081

149824520001

ST ALDHELM LIMITED

Feb 01, 2010

Mar 31, 2014

LLP Designated Member

Crookham Road

SW6 4EQ London

Identification Type	European Economic Area
Registration Number	7148472

149824380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELFORD CAPITAL PARTNERS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frederick John Wingfield-Digby Eaton Gate SW1W 9BJ London 2 England	Jul 13, 2016	Eaton Gate SW1W 9BJ London 2 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
Mr Harry Bimbo Hart Cornhill EC3V 3QQ London 73	Jul 13, 2016	Cornhill EC3V 3QQ London 73	No
	Nationality: British Country of Residence: Italy
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr James Montague Osborne Cornhill EC3V 3QQ London 73	Jul 13, 2016	Cornhill EC3V 3QQ London 73	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

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