5 Madeley Llp

OC454922

active

Limited Liability Partnership

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4TH FLOOR CHARLES HOUSE, LONDON, NW3 5JJ

Incorporated 17/12/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

A H Investments London Limited

llp designated member · Since 17/12/2024

Also on 1 other board

Helios Uk Capital Limited

llp designated member · Since 17/12/2024

Also on 6 other boards

Kef Productions Ltd

llp designated member · Since 17/12/2024

Also on 1 other board

Dvnt Investments Limited

llp designated member · Since 17/02/2025

Also on 3 other boards

Pasadina Investment Limited

llp designated member · Since 17/02/2025

Also on 3 other boards

Persons with Significant Control

A H Investments London Limited

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

5, Hampstead Gate, London, NW3 6AL

Reg: 07884996 · Companies House · Corporate

Notified 17/12/2024

Helios Uk Capital Limited

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ

Reg: 08767616 · Companies House · Corporate

Notified 17/12/2024

Kef Productions Ltd

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

21, Carlyle Mansions, London, SW3 5LS

Reg: 10368124 · Companies House · Corporate

Notified 17/12/2024

Charges2 outstanding

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 05/06/2025Registered 09/06/2025

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 05/06/2025Registered 09/06/2025