MELFORD II (GP) LLP

Overview

Company Name	MELFORD II (GP) LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC386558
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2013

Summary

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

Where is MELFORD II (GP) LLP located?

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

What were the previous names of MELFORD II (GP) LLP?

Previous Company Names
Company Name	From	Until
MELFORD II (GENERAL PARTNER) LLP	Jul 11, 2013	Jul 11, 2013

What are the latest accounts for MELFORD II (GP) 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 II (GP) LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2026
Next Confirmation Statement Due	Jul 25, 2026
Next Confirmation Statement Made Up To	Jul 11, 2025
Overdue	No

What are the latest filings for MELFORD II (GP) LLP?

Filings
Date	Description	Document	Type
Dec 08, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 11, 2025 with no updates	3 pages	LLCS01

Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	LLCS01

Jan 02, 2024	Satisfaction of charge OC3865580001 in full	1 pages	LLMR04

Jan 02, 2024	Registration of charge OC3865580004, created on Dec 20, 2023	25 pages	LLMR01

Dec 22, 2023	Registration of charge OC3865580002, created on Dec 20, 2023	24 pages	LLMR01

Dec 22, 2023	Registration of charge OC3865580003, created on Dec 20, 2023	25 pages	LLMR01

Jul 25, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	LLCS01

Jul 03, 2023	Withdrawal of a person with significant control statement on Jul 03, 2023	2 pages	LLPSC09

Jul 03, 2023	Notification of Melford Ii (Gpco) Ltd as a person with significant control on Mar 30, 2017	2 pages	LLPSC02

Jun 16, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Dec 16, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	LLCS01

Mar 30, 2022	Member's details changed for Melford Capital Partners (Guernsey) Ltd on Jun 17, 2019	1 pages	LLCH02

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

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

Jul 12, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	LLCS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jan 05, 2021	Member's details changed for Melford Capital Partners (Guernsey) Ltd on Jan 01, 2021	1 pages	LLCH02

Jul 13, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	LLCS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	LLCS01

Dec 05, 2018	Unaudited abridged accounts made up to Mar 31, 2018	4 pages	AA

Jul 12, 2018	Confirmation statement made on Jul 11, 2018 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of MELFORD II (GP) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MELFORD CAPITAL PARTNERS (GUERNSEY) LTD

Mar 30, 2017

LLP Designated Member

Town Mills Rue Du Pre

GY1 1LT St Peter Port

North Suite 2

Guernsey

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES (GUERNSEY) LAW 2008
Registration Number	63245

229112580001

MELFORD II (GPCO) LTD

Jul 11, 2013

LLP Designated Member

Cornhill

EC3V 3QQ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	08604736

179743310002

HART, Harry Bimbo

Jul 11, 2013

Mar 30, 2017

LLP Designated Member

Harley Street

W1G 9BR London

United Kingdom

1971-6

32211800004

OSBORNE, James Montague

Jul 11, 2013

Mar 30, 2017

LLP Designated Member

Cornhill

EC3V 3QQ London

United Kingdom

1982-1

140004570004

WINGFIELD-DIGBY, Frederick John

Jul 11, 2013

Mar 30, 2017

LLP Designated Member

Eaton Gate

SW1W 9BJ London

United Kingdom

1982-3

139883500004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MELFORD II (GP) LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Melford Ii (Gpco) Ltd

Mar 30, 2017

Cornhill

EC3V 3QQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08604736

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 75% of any surplus assets of the LLP on a winding up.

Mr James Montague Osborne

Jul 11, 2016

Cornhill

EC3V 3QQ London

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.
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 Frederick John Wingfield-Digby

Jul 11, 2016

Eaton Gate

SW1W 9BJ London

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

Jul 11, 2016

Cornhill

EC3V 3QQ London

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.
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

What are the latest statements on persons with significant control for MELFORD II (GP) LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 30, 2017	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

View Detailed Information on Persons with Significant Control Statements

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