Menna Overview
Here’s a quick overview of MELFORD II (GPCO) LTD 👀 — a London based business that started in 2013.
MELFORD II (GPCO) LTD
- Company statusactive
- Company No08604736
- Age13 years Incorporated 10 July 2013
- Officers3
Address
73 Cornhill, London, EC3V 3QQ
MELFORD II (GPCO) LTD is an active company incorporated on 10 July 2013 and based in London. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Resolution
3 Years Ago on 11 Jul 2023
Memorandum Articles
3 Years Ago on 11 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 16 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 11 Dec 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Jul 2019
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSHNELL, Patrick James | director | May 1952 | 10 Oct 2017 |
| HART, Harry Bimbo | director | Jun 1971 | 10 Jul 2013 |
| OSBORNE, James Montague | director | Jan 1982 | 10 Jul 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Melford Capital Partners Llp | 25 May 2016 |
Related Companies
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BUSHNELL, Patrick James, HART, Harry Bimbo, OSBORNE, James Montague are mutual persons.
BUSHNELL, Patrick James are mutual persons.
BUSHNELL, Patrick James are mutual persons.
BUSHNELL, Patrick James are mutual persons.
BUSHNELL, Patrick James are mutual persons.
BUSHNELL, Patrick James are mutual persons.
BUSHNELL, Patrick James are mutual persons.
BUSHNELL, Patrick James are mutual persons.
BUSHNELL, Patrick James are mutual persons.
HART, Harry Bimbo, OSBORNE, James Montague are mutual persons.
HART, Harry Bimbo, OSBORNE, James Montague are mutual persons.
HART, Harry Bimbo, OSBORNE, James Montague are mutual persons.
HART, Harry Bimbo, OSBORNE, James Montague are mutual persons.
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
OSBORNE, James Montague are mutual persons.
OSBORNE, James Montague are mutual persons.
OSBORNE, James Montague are mutual persons.
OSBORNE, James Montague are mutual persons.
OSBORNE, James Montague are mutual persons.
WINGFIELD DIGBY, Frederick John are mutual persons.
WINGFIELD DIGBY, Frederick John are mutual persons.
WINGFIELD DIGBY, Frederick John are mutual persons.
WINGFIELD DIGBY, Frederick John are mutual persons.
WINGFIELD DIGBY, Frederick John are mutual persons.
GENERAL OFFICE INVESTMENTS LIMITED
HART, Harry Bimbo, OSBORNE, James Montague are mutual persons.
KYN HURLINGHAM OPCO LIMITED
HART, Harry Bimbo, OSBORNE, James Montague are mutual persons.
GREAT NEWPORT STREET OPCO LTD
HART, Harry Bimbo, OSBORNE, James Montague are mutual persons.
MELFORD III MANCO LTD
HART, Harry Bimbo, OSBORNE, James Montague are mutual persons.
KYN BICKLEY LTD
HART, Harry Bimbo, OSBORNE, James Montague are mutual persons.
MELFORD BRANDCO LTD
HART, Harry Bimbo, OSBORNE, James Montague are mutual persons.
CASSEL HOTELS (CAMBRIDGE) LIMITED
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
MELFORD II LTIP LLP
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
MELFORD I (GP) LLP
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
EGP MANAGEMENT II LIMITED
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
MRI II (GP) LTD
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
MELFORD II CIP (GP) LTD
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
MELFORD CAPITAL PARTNERS LLP
HART, Harry Bimbo, OSBORNE, James Montague, WINGFIELD DIGBY, Frederick John are mutual persons.
IPU GROUP HOLDCO LIMITED
WINGFIELD DIGBY, Frederick John are mutual persons.
CORDERRY LIMITED
WINGFIELD DIGBY, Frederick John are mutual persons.
OLOCO HOLDINGS LIMITED
WINGFIELD DIGBY, Frederick John are mutual persons.
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Menna Overview
Here’s a quick overview of MELFORD II (GPCO) LTD 👀 — a London based business that started in 2013.