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CLEARBELL SGP LLP

CLEARBELL SGP LLP

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

    • Overview

    Company NameCLEARBELL SGP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO304252
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is CLEARBELL SGP LLP located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEARBELL SGP 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 CLEARBELL SGP LLP?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for CLEARBELL SGP LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    		3 pagesLLCS01

    Notification of Robert Peter Mills as a person with significant control on Nov 18, 2022

    		2 pagesLLPSC01

    Cessation of Nicholas Anthony Berry as a person with significant control on Nov 18, 2022

    		1 pagesLLPSC07

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Appointment of Mr Robert Peter Mills as a member on Nov 18, 2022

    		2 pagesLLAP01

    Termination of appointment of Nicholas Anthony Berry as a member on Nov 18, 2022

    		1 pagesLLTM01

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Member's details changed for Mr Manish Jayantilal Chande on Jun 01, 2021

    		2 pagesLLCH01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Member's details changed for Mr Manish Jayantilal Chande on Aug 23, 2019

    		2 pagesLLCH01

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		6 pagesLLCS01
    View All Filings

    Who are the officers of CLEARBELL SGP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHANDE, Manish Jayantilal
    W1S 1BX London
    2 Harewood Place
    United Kingdom
    		LLP Designated Member
    W1S 1BX London
    2 Harewood Place
    United Kingdom
    		England83291490020
    DOYLE-LINDEN, Sally Margaret
    Harewood Place
    W1S 1BX London
    2
    England
    		LLP Designated Member
    Harewood Place
    W1S 1BX London
    2
    England
    		England125957270005
    MILLS, Robert Peter
    W1S 1BX London
    2 Harewood Place
    United Kingdom
    		LLP Designated Member
    W1S 1BX London
    2 Harewood Place
    United Kingdom
    		England156065380002
    BERRY, Nicholas Anthony
    Harewood Place
    W1S 1BX London
    2
    England
    		LLP Designated Member
    Harewood Place
    W1S 1BX London
    2
    England
    		England82162010004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEARBELL SGP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Peter Mills
    SW1V 4ES London
    9 Alderney Street
    England
    		Nov 18, 2022
    SW1V 4ES London
    9 Alderney Street
    England
    		No
    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.
    Mr Nicholas Anthony Berry
    Harewood Place
    W1S 1BX London
    2
    England
    		Apr 06, 2016
    Harewood Place
    W1S 1BX London
    2
    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 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.
    • 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 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) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    Mr Manish Jayantilal Chande
    Harewood Place
    W1S 1BX London
    2
    England
    		Apr 06, 2016
    Harewood Place
    W1S 1BX London
    2
    England
    		No
    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 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.
    • 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 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) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    Mrs Sally Margaret Doyle-Linden
    Harewood Place
    W1S 1BX London
    2
    England
    		Apr 06, 2016
    Harewood Place
    W1S 1BX London
    2
    England
    		No
    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 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.
    • 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 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) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of 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