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BOYDELL LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boydell Llp. The company was founded 13 years ago and was given the registration number OC372670. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is None Supplied.

Company Information

Name:BOYDELL LLP
Company Number:OC372670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Grafton Way, London, England, W1T 5DS

Corporate Llp Designated Member21 February 2012Active
68, Grafton Way, London, England, W1T 5DS

Corporate Llp Designated Member16 January 2024Active
St. Julian's Court, St. Julian's Avenue, St. Peter Port, Guernsey, Guernsey, GY1 6AX

Corporate Llp Designated Member21 February 2012Active

People with Significant Control

Mr Sony Douer
Notified on:16 January 2024
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mrs Sharon Douer
Notified on:16 January 2024
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Richard Martin
Notified on:12 January 2021
Status:Active
Date of birth:December 1957
Nationality:British,Australian
Country of residence:United Kingdom
Address:1, King William Street, London, United Kingdom, EC4N 7AR
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Midwinter Capital Limited
Notified on:01 March 2019
Status:Active
Country of residence:United Kingdom
Address:1, King William Street, London, United Kingdom, EC4N 7AR
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Rothschild & Co
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:23, Bis Avenue De Messine, Paris, France, 75008
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Catal Property Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:British Virgin Island
Address:Akara Building, 24 De Castro Street, Wickhams Cay 1, Tortola, British Virgin Island,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Luckworth Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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