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Bb Shelf 5 Llp

OC433477

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

25 Victoria Street, London, SW1H 0EX
Incorporated 24/09/2020

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Officers

Mr Dominic Dalli

llp designated member · Since 24/09/2020

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Andrew Derek Pars

llp designated member · Since 24/09/2020

UNITED KINGDOM · Age 60

Sovereign Capital Partners Llp

llp designated member · Since 24/09/2020

Also on 1 other board

Management Opportunities Limited

llp member · Since 07/03/2023

Also on 1 other board

Dominic Dalli

llp designated member · Since 24/09/2020

United Kingdom · Age 54

Andrew Derek Pars

llp designated member · Since 24/09/2020

United Kingdom · Age 60

Sovereign Capital Partners Llp

corporate llp designated member · Since 24/09/2020

Reg: OC309409 · UNITED KINGDOM

Also on 1 other board

Management Opportunities Limited

corporate llp member · Since 07/03/2023

Reg: SC118578

Also on 1 other board

Persons with Significant Control

Sovereign Capital Partners Llp

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

25 Victoria Street, London, SW1H 0EX

Reg: Oc309409 · United Kingdom · Limited Liability Partnership

Notified 24/09/2020

Charges9 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH

Created 17/03/2026Registered 24/03/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH

Created 17/03/2026Registered 24/03/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 17/03/2026Registered 18/03/2026
Charge
outstanding

SOVEREIGN CAPITAL V LIMITED PARTNERSHIP

Created 17/03/2026Registered 18/03/2026
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH

Created 18/03/2022Registered 04/04/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH

Created 18/03/2022Registered 04/04/2022
Charge
outstanding

SOVEREIGN CAPITAL V LIMITED PARTNERSHIP

Created 18/03/2022Registered 04/04/2022
Charge
outstanding

SOVEREIGN CAPITAL V LIMITED PARTNERSHIP

Created 18/03/2022Registered 25/03/2022
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 18/03/2022Registered 25/03/2022

Change History

officer appointedDALLI, Dominic
2026-09-09
officer appointedPARS, Andrew Derek
2026-09-09
officer appointedSOVEREIGN CAPITAL PARTNERS LLP
2026-09-09
officer appointedMANAGEMENT OPPORTUNITIES LIMITED
2026-09-09
statusactive
2026-09-09

Active

typellp
2026-09-09

Limited Liability Partnership

address line125 Victoria Street
2026-09-09

25 VICTORIA STREET

post townLondon
2026-09-09

LONDON

Filing History35 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

03/04/202611 pages · PDF
PARENT_ACC

legacy

03/04/202628 pages · PDF
AGREEMENT2

legacy

03/04/20261 page · PDF
GUARANTEE2

legacy

03/04/20262 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

24/03/202633 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

24/03/202626 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

18/03/202611 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

18/03/202610 pages · PDF
LLCS01

confirmation statement with no updates

23/09/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/03/202511 pages · PDF
PARENT_ACC

legacy

31/03/202527 pages · PDF
GUARANTEE2

legacy

31/03/20252 pages · PDF
AGREEMENT2

legacy

31/03/20251 page · PDF
LLCS01

confirmation statement with no updates

23/09/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/04/202411 pages · PDF
PARENT_ACC

legacy

10/04/202426 pages · PDF
GUARANTEE2

legacy

10/04/20242 pages · PDF
AGREEMENT2

legacy

10/04/20241 page · PDF
LLCS01

confirmation statement with no updates

25/09/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

31/03/202311 pages · PDF
PARENT_ACC

legacy

31/03/202327 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

09/03/20232 pages · PDF
AGREEMENT2

legacy

08/03/20231 page · PDF
GUARANTEE2

legacy

03/03/20232 pages · PDF
LLCS01

confirmation statement with no updates

31/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20227 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

04/04/202236 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

04/04/202229 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

04/04/202229 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

25/03/202258 pages · PDF
LLMR01

mortgage create with deed with charge number charge creation date limited liability partnership

25/03/202266 pages · PDF
LLCS01

confirmation statement with no updates

05/10/20213 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

23/03/20211 page · PDF
LLAA01

change account reference date limited liability partnership current shortened

24/09/20201 page · PDF
LLIN01

incorporation limited liability partnership

24/09/202011 pages · PDF