Bb Shelf 5 Llp

OC433477

active

Limited Liability Partnership

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 53

Also on 4 other boards

Mr Andrew Derek Pars

llp designated member · Since 24/09/2020

UNITED KINGDOM · Age 59

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

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