CONFIDO INVESTMENTS LLP

Overview

Company Name	CONFIDO INVESTMENTS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC347304
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2009

Summary

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

Where is CONFIDO INVESTMENTS LLP located?

Registered Office Address	14 Holywell Row EC2A 4JB London
Undeliverable Registered Office Address	No

What were the previous names of CONFIDO INVESTMENTS LLP?

Previous Company Names
Company Name	From	Until
4UATRO INVESTMENTS LLP	Jul 21, 2009	Jul 21, 2009

What are the latest accounts for CONFIDO INVESTMENTS LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CONFIDO INVESTMENTS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for CONFIDO INVESTMENTS LLP?

Filings
Date	Description	Document	Type
Sep 25, 2025	Total exemption full accounts made up to Dec 31, 2024	4 pages	AA

Jul 23, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	LLCS01

Sep 26, 2024	Member's details changed for Mr Creighton William Harrison Boyd on Sep 26, 2024	2 pages	LLCH01

Sep 26, 2024	Change of details for Mr Creighton William Harrison Boyd as a person with significant control on Sep 26, 2024	2 pages	LLPSC04

Sep 12, 2024	Total exemption full accounts made up to Dec 31, 2023	4 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 21, 2024 with no updates	3 pages	LLCS01

Jan 10, 2024	Member's details changed for Boyd Estates Ltd on Jan 11, 2023	1 pages	LLCH02

Sep 14, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Jul 25, 2023	Confirmation statement made on Jul 21, 2023 with no updates	3 pages	LLCS01

Mar 28, 2023	Member's details changed for Mr Creighton William Harrison Boyd on Mar 28, 2023	2 pages	LLCH01

Mar 28, 2023	Change of details for Mr Creighton William Harrison Boyd as a person with significant control on Mar 28, 2023	2 pages	LLPSC04

Jan 23, 2023	Cessation of Charlotte Elizabeth Francis Boyd as a person with significant control on Dec 30, 2022	1 pages	LLPSC07

Jan 23, 2023	Termination of appointment of Charlotte Elizabeth Francis Boyd as a member on Dec 30, 2022	1 pages	LLTM01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	4 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	LLCS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	5 pages	AA

Aug 25, 2021	Confirmation statement made on Jul 21, 2021 with no updates	3 pages	LLCS01

May 05, 2021	Notification of Boyd Estates Ltd as a person with significant control on Jan 01, 2021	2 pages	LLPSC02

Jan 12, 2021	Total exemption full accounts made up to Dec 31, 2019	4 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	LLCS01

Oct 04, 2019	Total exemption full accounts made up to Dec 31, 2018	5 pages	AA

Aug 06, 2019	Confirmation statement made on Jul 21, 2019 with no updates	3 pages	LLCS01

Oct 04, 2018	Total exemption full accounts made up to Dec 31, 2017	5 pages	AA

Aug 01, 2018	Confirmation statement made on Jul 21, 2018 with no updates	3 pages	LLCS01

Jul 31, 2018	Notification of Charlotte Boyd as a person with significant control on Jul 20, 2018	2 pages	LLPSC01

View All Filings

Who are the officers of CONFIDO INVESTMENTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOYD, Creighton William Harrison

May 31, 2018

LLP Designated Member

Holywell Row

EC2A 4JB London

Gibraltar

1978-8

79346280026

BOYD ESTATES LTD

Sep 01, 2013

LLP Designated Member

Main Street

BT26 6AE Hillsborough

Northern Ireland

Identification Type	UK Limited Company
Registration Number	NI609585

170197370002

BOYD, Charlotte Elizabeth Francis

May 31, 2018

Dec 30, 2022

LLP Designated Member

Holywell Row

EC2A 4JB London

Northern Ireland

1983-6

175745130001

BOYD, Charlotte Elizabeth Francis

Jan 10, 2013

Aug 01, 2014

LLP Designated Member

Holywell Row

EC2A 4JB London

Northern Ireland

1983-6

175745130001

BOYD, Creighton William Harrison

Jul 21, 2009

Aug 01, 2014

LLP Designated Member

BT76 0XR Clogher

Killyfaddy Manor

County Tyrone

Gibraltar

1978-8

79346280001

BOYD, Edwin Charles

Sep 01, 2010

Jan 10, 2013

LLP Designated Member

Holywell Row

EC2A 4JB London

Northern Ireland

1946-5

155991590001

HEFFRON, Patrick Mark Creighton

Jul 21, 2009

Dec 24, 2010

LLP Designated Member

Rhone Hill

BT71 7RX Grange

Co Tyrone

N. Ireland

Northern Ireland

1977-8

135361730001

TUDOR ROAD CAR PARK LTD

Aug 01, 2014

Jun 01, 2018

LLP Designated Member

Holywell Row

EC2A 4JB London

England

Identification Type	European Economic Area
Registration Number	05011168

200411230001

BOYD, Harrison James Johnston

Dec 24, 2010

Jan 10, 2013

LLP Member

Holywell Row

EC2A 4JB London

United Kingdom

1991-5

156837170001

BOYD, Nicholson Nail Edwin

Dec 24, 2010

Jan 10, 2013

LLP Member

Holywell Row

EC2A 4JB London

United Kingdom

1989-1

156836700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONFIDO INVESTMENTS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Boyd Estates Ltd

Jan 01, 2021

21 Old Channel Road

BT3 9DE Belfast

Unit 2, Channel Wharf

Northern Ireland

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Ni609585

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

Mrs Charlotte Elizabeth Francis Boyd

Jul 20, 2018

Holywell Row

EC2A 4JB London

Yes

Nationality: Irish

Country of Residence: Northern Ireland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

Boyd Estates Limited

Apr 06, 2016

21 Old Channel Road

BT3 9DE Belfast

Unit 2 Channel Wharf

Northern Ireland

Yes

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (Northern Ireland)
Registration Number	Ni609585

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Mr Creighton William Harrison Boyd

Apr 06, 2016

Holywell Row

EC2A 4JB London

England

Nationality: British

Country of Residence: Gibraltar

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

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.
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