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MARLBOROUGH HOUSE PARTNERS LLP (OC395101)

MARLBOROUGH HOUSE PARTNERS LLP (OC395101) is an active UK company. incorporated on 4 September 2014. with registered office in Chelmsford. MARLBOROUGH HOUSE PARTNERS LLP has been registered for 11 years.

Company Number
OC395101
Status
active
Type
llp
Incorporated
4 September 2014
Age
11 years
Address
Third Floor, Marlborough House, Chelmsford, CM1 1LN

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MARLBOROUGH HOUSE PARTNERS LLP

MARLBOROUGH HOUSE PARTNERS LLP is an active company incorporated on 4 September 2014 with the registered office located in Chelmsford. MARLBOROUGH HOUSE PARTNERS LLP was registered 11 years ago.

Status

active

Active since 11 years ago

Company No

OC395101

LLP Company

Age

11 Years

Incorporated 4 September 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 22 July 2025 (8 months ago)

Next Due

Due by 5 August 2026
For period ending 22 July 2026
Contact
Address

Third Floor, Marlborough House Victoria Road South Chelmsford, CM1 1LN,

Timeline

No significant events found

Capital Table
People

Officers

5

4 Active
1 Resigned

DE ROUGEMONT, Caroline Serena

Active
Victoria Road South, ChelmsfordCM1 1LN
Born August 1982
Llp designated member
Appointed 01 Jul 2016

TOLHURST, Patrick John Denis

Active
Victoria Road South, ChelmsfordCM1 1LN
Born November 1980
Llp designated member
Appointed 04 Sept 2014

TOLHURST, Philip John

Active
Victoria Road South, ChelmsfordCM1 1LN
Born February 1950
Llp designated member
Appointed 04 Sept 2014

JONES, Edward Daniel

Active
Victoria Road South, ChelmsfordCM1 1LN
Born March 1977
Llp member
Appointed 01 Oct 2024

GILBERT, Kirstin

Resigned
Victoria Road South, ChelmsfordCM1 1LN
Born November 1977
Llp member
Appointed 01 Oct 2024
Resigned 01 Nov 2025

Persons with significant control

3

2 Active
1 Ceased

Ms Caroline Serena De Rougemont

Active
Victoria Road South, ChelmsfordCM1 1LN
Born August 1982

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 31 Jul 2024

Mr Philip John Tolhurst

Ceased
Victoria Road South, ChelmsfordCM1 1LN
Born February 1950

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 04 Sept 2016
Ceased 31 Jul 2024

Mr Patrick John Denis Tolhurst

Active
Victoria Road South, ChelmsfordCM1 1LN
Born November 1980

Nature of Control

Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 04 Sept 2016
Fundings
Financials
Latest Activities

Filing History

38

Termination Member Limited Liability Partnership With Name Termination Date
3 November 2025
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
20 October 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
20 October 2025
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
10 October 2025
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
8 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2025
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
16 July 2025
LLCH01LLCH01
Notification Of A Person With Significant Control Limited Liability Partnership
15 July 2025
LLPSC01LLPSC01
Change To A Person With Significant Control Limited Liability Partnership
15 July 2025
LLPSC04LLPSC04
Cessation Of A Person With Significant Control Limited Liability Partnership
15 July 2025
LLPSC07LLPSC07
Accounts With Accounts Type Total Exemption Full
19 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2024
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Current Shortened
19 March 2024
LLAA01LLAA01
Accounts With Accounts Type Total Exemption Full
16 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
3 July 2023
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
30 June 2023
LLPSC04LLPSC04
Accounts With Accounts Type Total Exemption Full
19 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
26 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
29 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
13 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
10 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
14 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
15 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2016
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 July 2016
LLAP01LLAP01
Change Of Status Limited Liability Partnership
15 July 2016
LLDE01LLDE01
Accounts With Accounts Type Total Exemption Small
27 January 2016
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
22 September 2015
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
9 September 2015
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
24 April 2015
LLAD01LLAD01
Incorporation Limited Liability Partnership
4 September 2014
LLIN01LLIN01