MARLBOROUGH HOUSE PARTNERS LLP
Overview
| Company Name | MARLBOROUGH HOUSE PARTNERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC395101 |
| 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 |
Where is MARLBOROUGH HOUSE PARTNERS LLP located?
| Registered Office Address | Third Floor, Marlborough House Victoria Road South CM1 1LN Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARLBOROUGH HOUSE PARTNERS LLP?
| 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 MARLBOROUGH HOUSE PARTNERS LLP?
| Last Confirmation Statement Made Up To | Jun 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2026 |
| Overdue | No |
What are the latest filings for MARLBOROUGH HOUSE PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 27, 2026 with no updates | 3 pages | LLCS01 | ||
Notification of Edward Jones as a person with significant control on Mar 31, 2026 | 2 pages | LLPSC01 | ||
Change of details for Ms Caroline Serena De Rougemont as a person with significant control on Apr 01, 2026 | 2 pages | LLPSC04 | ||
Member's details changed for Mr Edward Daniel Jones on Mar 31, 2026 | 2 pages | LLCH01 | ||
Termination of appointment of Philip John Tolhurst as a member on Mar 31, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Kirstin Gilbert as a member on Nov 01, 2025 | 1 pages | LLTM01 | ||
Appointment of Kirstin Gilbert as a member on Oct 01, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Edward Daniel Jones as a member on Oct 01, 2024 | 2 pages | LLAP01 | ||
Member's details changed for Mr Philip John Tolhurst on Oct 09, 2025 | 2 pages | LLCH01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Ms Caroline Serena De Rougemont on Jul 31, 2024 | 2 pages | LLCH01 | ||
Notification of Caroline Serena De Rougemont as a person with significant control on Jul 31, 2024 | 2 pages | LLPSC01 | ||
Change of details for Mr Patrick John Denis Tolhurst as a person with significant control on Jul 31, 2024 | 2 pages | LLPSC04 | ||
Cessation of Philip John Tolhurst as a person with significant control on Jul 31, 2024 | 1 pages | LLPSC07 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | LLCS01 | ||
Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | LLAA01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mr Patrick John Denis Tolhurst on Dec 17, 2021 | 2 pages | LLCH01 | ||
Change of details for Mr Patrick John Denis Tolhurst as a person with significant control on Dec 17, 2021 | 2 pages | LLPSC04 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 8 pages | AA | ||
Who are the officers of MARLBOROUGH HOUSE PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE ROUGEMONT, Caroline Serena | LLP Designated Member | Victoria Road South CM1 1LN Chelmsford Third Floor, Marlborough House Essex | United Kingdom | 210494300002 | ||||||
| JONES, Edward Daniel | LLP Designated Member | Victoria Road South CM1 1LN Chelmsford Third Floor, Marlborough House Essex | United Kingdom | 169337220003 | ||||||
| TOLHURST, Patrick John Denis | LLP Designated Member | Victoria Road South CM1 1LN Chelmsford Third Floor, Marlborough House Essex | England | 190685480016 | ||||||
| TOLHURST, Philip John | LLP Designated Member | Victoria Road South CM1 1LN Chelmsford Third Floor, Marlborough House Essex | England | 8765630010 | ||||||
| GILBERT, Kirstin | LLP Member | Victoria Road South CM1 1LN Chelmsford Third Floor, Marlborough House Essex | United Kingdom | 341565750001 |
Who are the persons with significant control of MARLBOROUGH HOUSE PARTNERS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Edward Jones | Mar 31, 2026 | Victoria Road South CM1 1LN Chelmsford Third Floor, Marlborough House Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Caroline Serena De Rougemont | Jul 31, 2024 | Victoria Road South CM1 1LN Chelmsford Third Floor, Marlborough House Essex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Philip John Tolhurst | Sep 04, 2016 | Victoria Road South CM1 1LN Chelmsford Third Floor, Marlborough House Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Patrick John Denis Tolhurst | Sep 04, 2016 | Victoria Road South CM1 1LN Chelmsford Third Floor, Marlborough House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of 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