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MARDLEYBURY UNDERWRITING LLP

MARDLEYBURY UNDERWRITING LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARDLEYBURY UNDERWRITING LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC347608
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is MARDLEYBURY UNDERWRITING LLP located?

    Registered Office Address
    3 Castlegate
    NG31 6SF Grantham
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARDLEYBURY UNDERWRITING LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MARDLEYBURY UNDERWRITING LLP?

    Last Confirmation Statement Made Up ToFeb 22, 2027
    Next Confirmation Statement DueMar 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2026
    OverdueNo

    What are the latest filings for MARDLEYBURY UNDERWRITING LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesLLCS01

    Change of details for Mardleybury Usd Limited as a person with significant control on Jan 02, 2025

    		2 pagesLLPSC05

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesLLCS01

    Change of details for Mardleybury Usd Limited as a person with significant control on Dec 22, 2023

    		2 pagesLLPSC05

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesLLCS01

    Termination of appointment of Philip Campbell Goddard as a member on Oct 14, 2022

    		1 pagesLLTM01

    Termination of appointment of Sharlie Aveen Goddard as a member on Oct 14, 2022

    		1 pagesLLTM01

    Cessation of Sharlie Aveen Goddard as a person with significant control on Oct 14, 2022

    		1 pagesLLPSC07

    Cessation of Philip Campbell Goddard as a person with significant control on Oct 14, 2022

    		1 pagesLLPSC07

    Notification of Mardleybury Usd Limited as a person with significant control on Oct 14, 2022

    		2 pagesLLPSC02

    Appointment of Mardleybury Usd Limited as a member on Oct 14, 2022

    		2 pagesLLAP02

    Registration of charge OC3476080009, created on Dec 14, 2022

    		7 pagesLLMR01

    Full accounts made up to Dec 31, 2021

    		33 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		32 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		31 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of MARDLEYBURY UNDERWRITING LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIDENTIA NOMINEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		LLP Designated Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616373
    		142589010001
    FIDENTIA TRUSTEES LIMITED
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		LLP Designated Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    Identification TypeUK Limited Company
    Registration Number06616248
    		142577230001
    MARDLEYBURY USD LIMITED
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    		LLP Member
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14304385
    		303398880001
    GODDARD, Philip Campbell
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		LLP Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		England6821880004
    GODDARD, Sharlie Aveen
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		LLP Member
    Castlegate
    NG31 6SF Grantham
    3
    Lincolnshire
    England
    		England91301730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARDLEYBURY UNDERWRITING LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    		Oct 14, 2022
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14304385
    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.
    Mrs Sharlie Aveen Goddard
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    Mr Philip Campbell Goddard
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Apr 06, 2016
    NG31 6SF Grantham
    3 Castlegate
    Lincolnshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 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