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Metalogue Consulting Llp
OC413803
active
llp
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2nd Floor 201 Haverstock Hill, London, NW3 4QG
Incorporated 21/09/2016
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/09/2025
Due 04/10/2026
On track
Officers
Mrs Sarah Elizabeth Beart
llp designated member · Since 21/09/2016
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
Mr. Kevin John Power
llp designated member · Since 21/09/2016
BRITISH · UNITED KINGDOM · Age 65
Also on 2 other boards
Former
Sophy Victoria Mary Pern
llp designated member · Resigned 01/01/2025
Andrew Paul Day
llp designated member · Resigned 01/04/2025
Mr Simon Martin
llp designated member · Resigned 31/03/2026
Persons with Significant Control
Former PSCs
Mr Kevin John Power
Ceased 21/09/2016
Dr Andrew Paul Day
Ceased 21/09/2016
Ms Sophy Victoria Mary Pern
Ceased 21/09/2016
Mrs Sarah Elizabeath Beart
Ceased 21/09/2016
Change History
status → active
2026-08-14Active
type → llp
2026-08-14Limited Liability Partnership
address line1 → 2nd Floor 201 Haverstock Hill
2026-08-142ND FLOOR
post town → London
2026-08-14LONDON
officer appointed → BEART, Sarah Elizabeth
2026-08-14officer appointed → MARTIN, Simon
2026-08-14officer appointed → MOOKHERJEE, Sukanto Dev
2026-08-14officer appointed → POWER, Kevin John, Mr.
2026-08-14