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MELCOMBE PARTNERS LIMITED

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Company·GB·oo:GB-COH-11135963
JSON / MCP View network
Status
active
Incorporated
2018-01-05
Legal form
ltd
Activity
70229
Registered office
First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

MELCOMBE PARTNERS LIMITED is a ltd registered in GB, incorporated 2018-01-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ludovic Bernardbeneficial owner 50%→MELCOMBE PARTNERS LIMITED
  2. 1MELCOMBE HOLDING LIMITEDbeneficial owner 100%→MELCOMBE PARTNERS LIMITED
  3. 1Mr Jamal Dutheilbeneficial owner 50%→MELCOMBE PARTNERS LIMITED
  4. 1MELCOMBE HOLDING LIMITEDbeneficial owner 87.5%→MELCOMBE PARTNERS LIMITED
  5. 1Jds Investments Ltdbeneficial owner 87.5%→MELCOMBE PARTNERS LIMITED
  6. 1Mr Ludovic Bernardbeneficial owner 37.5%→MELCOMBE PARTNERS LIMITED
  7. 1Mr Jamal Dutheilbeneficial owner 37.5%→MELCOMBE PARTNERS LIMITED
  8. 2Mr Jamal Dutheilbeneficial owner 50%→MELCOMBE HOLDING LIMITED
  9. 2Mr Ludovic Bernardbeneficial owner 50%→MELCOMBE HOLDING LIMITED
  10. 2Mr Jamal Dutheilbeneficial owner 37.5%→MELCOMBE HOLDING LIMITED
  11. 2Mr Ludovic Bernardbeneficial owner 37.5%→MELCOMBE HOLDING LIMITED
  12. 2Mr Jamal Dutheilbeneficial owner 87.5%→Jds Investments Ltd

Company profile· live · Companies House

Company no.
11135963
Status
active
Type
ltd
Incorporated
2018-01-05
Registered office
First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
SIC
70229
Officers · 3 active
  • BERNARD, Ludovic
    director · French · appt 2019-07-16
  • DUTHEIL, Jamal
    director · French · appt 2018-01-05
  • RUPANI, Sachin Harish
    director · British · appt 2022-07-12
Beneficial owners · PSC · 1 current
  • ■
    Melcombe Holding Limited
    corporate PSC · United Kingdom · since 2020-10-07 · trace owners →
    75–100% shares
  • ●
    Mr Ludovic Bernard
    individual PSC · United Kingdom · ceased 2020-10-07
    25–50% shares
  • ●
    Mr Jamal Dutheil
    individual PSC · United Kingdom · ceased 2020-10-07
    25–50% shares
  • ■
    Jds Investments Ltd
    corporate PSC · United Kingdom · ceased 2018-06-29 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-13