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MALBEC FACILITIES LLP

MALBEC FACILITIES LLP

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

    • Overview

    Company NameMALBEC FACILITIES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC412862
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MALBEC FACILITIES LLP located?

    Registered Office Address
    319 Brentano Suite 720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MALBEC FACILITIES LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 04, 2026
    Next Accounts Due OnJan 04, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for MALBEC FACILITIES LLP?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for MALBEC FACILITIES LLP?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 05, 2025

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 14, 2025 with no updates

    		3 pagesLLCS01

    Cessation of Lewis Dick as a person with significant control on Nov 01, 2025

    		1 pagesLLPSC07

    Termination of appointment of Lewis Dick as a member on Nov 01, 2025

    		1 pagesLLTM01

    Cessation of David Hopkirk as a person with significant control on Nov 01, 2025

    		1 pagesLLPSC07

    Termination of appointment of David Hopkirk as a member on Nov 01, 2025

    		1 pagesLLTM01

    Notification of Habib Javed as a person with significant control on Mar 01, 2025

    		2 pagesLLPSC01

    Appointment of Mr Habib Javed as a member on Mar 01, 2025

    		2 pagesLLAP01

    Notification of Kamal Sharif as a person with significant control on Apr 01, 2025

    		2 pagesLLPSC01

    Appointment of Mr Kamal Sharif as a member on Apr 01, 2025

    		2 pagesLLAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 05, 2024

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 14, 2024 with no updates

    		3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 05, 2023

    		3 pagesAA

    Confirmation statement made on Aug 14, 2023 with no updates

    		3 pagesLLCS01

    Notification of Lewis Dick as a person with significant control on Jul 15, 2023

    		2 pagesLLPSC01

    Appointment of Mr Lewis Dick as a member on Jul 15, 2023

    		2 pagesLLAP01

    Termination of appointment of David Rowney as a member on Aug 24, 2023

    		1 pagesLLTM01

    Termination of appointment of Taylor Bryce as a member on Aug 24, 2023

    		1 pagesLLTM01

    Cessation of Taylor Bryce as a person with significant control on Aug 24, 2023

    		1 pagesLLPSC07

    Cessation of David Rowney as a person with significant control on Aug 24, 2023

    		1 pagesLLPSC07

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of MALBEC FACILITIES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAVED, Habib
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		England342557860001
    SHARIF, Kamal
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		England342550010001
    ALMEIDA, Miguel
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		England273015900001
    BAILLIE, Gregory
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Scotland284159920001
    BATISTA, Filipe
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Scotland283271080001
    BOHN, Thomas John
    East Street
    DE75 7NE Heanor
    1
    England
    		LLP Designated Member
    East Street
    DE75 7NE Heanor
    1
    England
    		England207105180001
    BRYCE, Taylor
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Scotland298514140001
    BYRON, Aaron
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Scotland280180540001
    CHRISTIE, Dean
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Scotland283271030001
    CRISAN, Andrei
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		England274043720001
    DICK, Lewis
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Scotland312794320001
    HARPER, Michael
    Belmont Avenue
    DN4 8AG Doncaster
    39
    England
    		LLP Designated Member
    Belmont Avenue
    DN4 8AG Doncaster
    39
    England
    		United Kingdom216571880001
    HIGGINS, Jamie
    Fintryside
    DD4 9ES Dundee
    89b
    Scotland
    		LLP Designated Member
    Fintryside
    DD4 9ES Dundee
    89b
    Scotland
    		Scotland246362560001
    HOPKIRK, David
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Scotland308639420001
    KEARNEY, Colin
    Dundas Cottages
    Allandale
    FK4 2HL Bonnybridge
    5
    Scotland
    		LLP Designated Member
    Dundas Cottages
    Allandale
    FK4 2HL Bonnybridge
    5
    Scotland
    		United Kingdom216247120001
    KEUS, Anthony
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Scotland245229500001
    KOCSIS, Zoltan
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		England274043510001
    LOPATA, Antonin
    Birkshaw Tower
    ML2 0LX Wishaw
    58
    Scotland
    		LLP Designated Member
    Birkshaw Tower
    ML2 0LX Wishaw
    58
    Scotland
    		Scotland216570300001
    MAZZEI, Francesco
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		England246804060003
    MURRAY, James
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Scotland283765090001
    NAIM, Aamar
    Argyll Road
    ST3 4RB Stoke-On-Trent
    84
    England
    		LLP Designated Member
    Argyll Road
    ST3 4RB Stoke-On-Trent
    84
    England
    		England216247640001
    NDIONG, George Ime
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		England268434150001
    ROWNEY, David
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Scotland308638360001
    SVIDINSKAS, Kevin
    Dividy Road
    ST2 0AF Stoke-On-Trent
    506
    England
    		LLP Designated Member
    Dividy Road
    ST2 0AF Stoke-On-Trent
    506
    England
    		United Kingdom216249450001
    WHEATLEY, Fraser
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		LLP Designated Member
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Scotland289032480001
    SDG REGISTRARS LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4267462
    		182521270001
    SDG SECRETARIES LIMITED
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		LLP Designated Member
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4267467
    		182521280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MALBEC FACILITIES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kamal Sharif
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Apr 01, 2025
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		No
    Nationality: Norwegian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Habib Javed
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Mar 01, 2025
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Lewis Dick
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Jul 15, 2023
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr David Rowney
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Apr 06, 2023
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Taylor Bryce
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Mar 25, 2023
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr David Hopkirk
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Jun 01, 2022
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Anthony Keus
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Oct 18, 2021
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Fraser Wheatley
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Oct 12, 2021
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		No
    Nationality: Welsh
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr James Murray
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		May 15, 2021
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: Irish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Gregory Baillie
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		May 01, 2021
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Dean Christie
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Apr 01, 2021
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Filipe Batista
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Apr 01, 2021
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: Brazilian
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Aaron Byron
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Dec 07, 2020
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Andrei Crisan
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Sep 03, 2020
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Zoltan Kocsis
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Aug 06, 2020
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: Hungarian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Francesco Mazzei
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Jul 01, 2020
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Miguel Almeida
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Apr 06, 2020
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: Angolan
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr George Ime Ndiong
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Feb 12, 2020
    720 Centennial Avenue
    Elstree
    WD6 3SY Borehamwood
    319 Brentano Suite
    England
    		Yes
    Nationality: Nigerian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Jamie Higgins
    Fintryside
    DD4 9ES Dundee
    89b
    Scotland
    		Aug 14, 2018
    Fintryside
    DD4 9ES Dundee
    89b
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Aamar Naim
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		Oct 07, 2016
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Antonin Lopata
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		Oct 06, 2016
    Manor Way
    WD6 1QQ Borehamwood
    304 Devonshire House
    England
    		Yes
    Nationality: Czech
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Sdg Registrars Limited
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Jul 15, 2016
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Yes
    Legal FormEngland And Wales
    Legal AuthorityPrivate Limited Company
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Sdg Secretaries Limited
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Jul 15, 2016
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Yes
    Legal FormEngland And Wales
    Legal AuthorityPrivate Limited Company
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0