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Melbourne Wharf Llp
OC348137
active
llp
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
Suite C, 4-6 Canfield Place, London, NW6 3BT
Incorporated 25/08/2009
Compliance
Last accounts
31/03/2026
total exemption full
Next accounts due
05/01/2028
On track
Confirmation statement
Last: 25/08/2026
Due 08/09/2027
On track
Officers
Mr Paul Godfrey
llp designated member · Since 25/08/2009
BRITISH · UNITED KINGDOM · Age 65
Also on 4 other boards
Former
Waterlow Nominees Limited
corporate llp designated member · Resigned 25/08/2009
Waterlow Secretaries Limited
corporate llp designated member · Resigned 25/08/2009
Persons with Significant Control
Mrs Michelle Godfrey
significant-influence-or-control-limited-liability-partnership
British · United Kingdom · Age 59
Suite C, 4-6 Canfield Place, London, NW6 3BT
Notified 06/04/2016
Mr Paul Godfrey
significant-influence-or-control-limited-liability-partnership
British · United Kingdom · Age 65
Suite C, 4-6 Canfield Place, London, NW6 3BT
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
HANDELSBANKEN PLC
Created 21/05/2024Registered 24/05/2024
Charge
outstanding
HANDELSBANKEN PLC
Created 21/05/2024Registered 24/05/2024
Charge
outstanding
SANTANDER UK PLC
Created 17/03/2014Registered 20/03/2014
Charge
outstanding
SANTANDER UK PLC
Created 17/03/2014Registered 20/03/2014
Change History
officer appointed → GODFREY, Michelle
2026-08-13officer appointed → GODFREY, Paul
2026-08-13status → active
2026-08-13Active
type → llp
2026-08-13Limited Liability Partnership
address line1 → Suite C
2026-08-13SUITE C
post town → London
2026-08-13LONDON