SONG CAPITAL LLP

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

    Company NameSONG CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC443487
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is SONG CAPITAL LLP located?

    Registered Office Address
    35 Grosvenor Street
    W1K 4QX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SONG CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SONG CAPITAL LLP?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for SONG CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    14 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    3 pagesLLCS01

    Member's details changed for Thomas Joseph Pritchard on Jun 01, 2025

    2 pagesLLCH01

    Member's details changed for Daniel Song Mackinnon on Jul 01, 2025

    2 pagesLLCH01

    Change of details for Thomas Joseph Pritchard as a person with significant control on Jun 01, 2025

    2 pagesLLPSC04

    Change of details for Daniel Song Mackinnon as a person with significant control on Jul 01, 2025

    2 pagesLLPSC04

    Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

    1 pagesLLAD03

    Location of register of charges has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

    1 pagesLLAD02

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Registered office address changed from 25 Eccleston Place London SW1W 9NF United Kingdom to 35 Grosvenor Street London W1K 4QX on Dec 19, 2024

    1 pagesLLAD01

    Confirmation statement made on Aug 11, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesLLCS01

    Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023

    1 pagesLLAA01

    Incorporation of a limited liability partnership

    11 pagesLLIN01

    Who are the officers of SONG CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNON, Daniel Song
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    LLP Designated Member
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    United Kingdom280482900013
    PRITCHARD, Thomas Joseph
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    LLP Designated Member
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    England280464620030

    Who are the persons with significant control of SONG CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Daniel Song Mackinnon
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    Aug 12, 2022
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    No
    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.
    • 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.
    Thomas Joseph Pritchard
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    Aug 12, 2022
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    No
    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.
    • 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.

    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