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Dufty Llp

OC401722

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 11/09/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Officers

Argenta Llp Services Limited

llp designated member · Since 11/09/2015

Also on 265 other boards

Argenta Continuity Limited

llp designated member · Since 11/09/2015

Also on 266 other boards

Mr Ernest John Dufty Smale

llp member · Since 17/08/2017

BRITISH · ENGLAND · Age 74

Mr Thomas John Smale

llp member · Since 20/09/2025

UNITED KINGDOM · Age 44

Argenta Continuity Limited

corporate llp designated member · Since 11/09/2015

Reg: 05891993

Also on 266 other boards

Argenta Llp Services Limited

corporate llp designated member · Since 11/09/2015

Reg: 05892019

Also on 265 other boards

Ernest John Dufty Smale

llp member · Since 17/08/2017

England · Age 74

Thomas John Smale

llp member · Since 20/09/2025

United Kingdom · Age 44

Former

John Dufty Smale

llp member · Resigned 14/10/2021

Persons with Significant Control

Mr Ernest John Dufty Smale

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 74

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 18/01/2023

Former PSCs

Mr John Dufty Smale

Ceased 18/01/2023

Charges1 outstanding

Charge
satisfied

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM THE LLP IS OR MAY AT ANY TIME BEFORE THE RELEVANT TERMINATION DATE BECO · SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM AN · THOSE TO WHOM THE LLP IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OVERSEAS BUSINES · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 06/04/2022Registered 14/04/2022Satisfied 25/05/2022
Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 08/12/2015Registered 15/12/2015

Change History

statusactive
2026-07-19

Active

typellp
2026-07-19

Limited Liability Partnership

address line15th Floor 70 Gracechurch Street
2026-07-19

5TH FLOOR

post townLondon
2026-07-19

LONDON