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Shipford Merchants Llp, HA4 7AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHIPFORD MERCHANTS LLP

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

This company is commonly known as Shipford Merchants Llp. The company was founded 13 years ago and was given the registration number OC361969. The firm's registered office is in LONDON. You can find them at 2nd Floor, College House, 17 King Edwards Road, London, . This company's SIC code is None Supplied.

Company Information

Name:SHIPFORD MERCHANTS LLP
Company Number:OC361969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2011
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2nd Floor, College House, 17 King Edwards Road, London, England, HA4 7AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Global Gateway, Rue De La Perle, Providence, Mahe, Seychelles,

Corporate Llp Designated Member29 December 2020Active
8, Global Gateway, Rue De La Perle, Providence, Mahe, Seychelles,

Corporate Llp Designated Member29 December 2020Active
Suite 351, 10 Great Russel Street, London, England, WC1B 3BQ

Corporate Llp Designated Member13 January 2020Active
1st Floor Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Seychelles,

Corporate Llp Designated Member28 December 2011Active
No 35, New Road, Belize City, Belize,

Corporate Llp Designated Member18 February 2011Active
No 35, New Road, Belize City, Belize,

Corporate Llp Designated Member18 February 2011Active
1st Floor Dekk House, Zippora Street, Providence Industrial Estate, Mahe, Seychelles,

Corporate Llp Designated Member28 December 2011Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member12 February 2015Active
13, John Prince's Street, 4th Floor, London, England, W1G 0JR

Corporate Llp Designated Member30 December 2016Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member12 February 2015Active

People with Significant Control

Shipford Merchants Holding Lp
Notified on:11 January 2021
Status:Active
Country of residence:Scotland
Address:64a, Cumberland Street, Edinburgh, Scotland, EH3 6RE
Nature of control:
  • Significant influence or control as trust limited liability partnership
Extranet Products Ltd.
Notified on:13 January 2020
Status:Active
Country of residence:England
Address:Suite 351, 10 Great Russel Street, London, England, WC1B 3BQ
Nature of control:
  • Right to appoint and remove members limited liability partnership
Twinport Express Ltd.
Notified on:18 February 2017
Status:Active
Country of residence:England
Address:13, John Princes Street, London, England, W1G 0JR
Nature of control:
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

Download
2024-03-15Accounts

Accounts with accounts type total exemption full.

Download
2024-03-02Gazette

Gazette filings brought up to date.

Download
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Gazette

Gazette notice compulsory.

Download
2023-05-11Accounts

Accounts with accounts type total exemption full.

Download
2023-02-14Gazette

Gazette filings brought up to date.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Gazette

Gazette notice compulsory.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts amended with made up date.

Download
2021-12-10Accounts

Accounts amended with accounts type total exemption small.

Download
2021-12-02Accounts

Accounts amended with accounts type total exemption full.

Download
2021-09-14Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-18Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Address

Change registered office address limited liability partnership with date old address new address.

Download
2020-12-29Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2020-12-29Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2020-12-21Officers

Termination member limited liability partnership with name termination date.

Download
2020-12-21Officers

Termination member limited liability partnership with name termination date.

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2020-12-21Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-12-21Officers

Termination member limited liability partnership with name termination date.

Download
2020-02-23Confirmation statement

Confirmation statement with no updates.

Download

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