Introduction
Watch Company
M
MELFORD II LTIP LLP
MELFORD II LTIP LLP is an active company incorporated on 24 April 2016 with the registered office located in London. MELFORD II LTIP LLP was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
OC411434
LLP Company
Age
9 Years
Incorporated 24 April 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 15 January 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
73 Cornhill London, EC3V 3QQ,
No significant events found
Officers
3
Name
Role
Appointed
Status
HART, Harry Bimbo
ActiveLondonEC3V 3QQ
Born June 1971
Llp designated member
Appointed 24 Apr 2016
HART, Harry Bimbo
LondonEC3V 3QQ
Born June 1971
Llp designated member
24 Apr 2016
Active
OSBORNE, James Montague
ActiveLondonEC3V 3QQ
Born January 1982
Llp designated member
Appointed 24 Apr 2016
OSBORNE, James Montague
LondonEC3V 3QQ
Born January 1982
Llp designated member
24 Apr 2016
Active
WINGFIELD DIGBY, Frederick John
ActiveLondonEC3V 3QQ
Born March 1982
Llp designated member
Appointed 24 Apr 2016
WINGFIELD DIGBY, Frederick John
LondonEC3V 3QQ
Born March 1982
Llp designated member
24 Apr 2016
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr James Montague Osborne
ActiveLondonEC3V 3QQ
Born January 1982
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Apr 2017
Mr James Montague Osborne
LondonEC3V 3QQ
Born January 1982
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Apr 2017
Active
Mr Harry Bimbo Hart
ActiveLondonEC3V 3QQ
Born June 1971
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Apr 2017
Mr Harry Bimbo Hart
LondonEC3V 3QQ
Born June 1971
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Apr 2017
Active
Mr Frederick John Wingfield Digby
ActiveCornhill, LondonEC3V 3QQ
Born March 1982
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Apr 2017
Mr Frederick John Wingfield Digby
Cornhill, LondonEC3V 3QQ
Born March 1982
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Apr 2017
Active
Filing History
40
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
10 June 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 May 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
29 May 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 August 2023
21 August 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
21 August 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 August 2022
1 August 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 August 2022
26 February 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 February 2021
26 February 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
26 February 2021
11 December 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 December 2019
11 December 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
11 December 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 July 2019
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
18 July 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 November 2018
6 November 2018
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
6 November 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 August 2017
1 August 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 August 2017
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 August 2017
1 August 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
1 August 2017
26 April 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
26 April 2016