5 MADELEY LLP
5 MADELEY LLP
Contact & Details
Contact
Registered Address
4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom
Full company profile for 5 MADELEY LLP (OC454922), an active company based in London, United Kingdom. Incorporated 17 Dec 2024. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| A H Investments London Limited | Corporate-llp-designated-member | United Kingdom | Unknown | 17 Dec 2024 | Active |
| Helios Uk Capital Limited | Corporate-llp-designated-member | United Kingdom | Unknown | 17 Dec 2024 | Active |
| Kef Productions Ltd | Corporate-llp-designated-member | United Kingdom | Unknown | 17 Dec 2024 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (3)
Helios Uk Capital Limited
United Kingdom
- Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Kef Productions Ltd
United Kingdom
- Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
A H Investments London Limited
United Kingdom
- Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 22 Dec 2025 | Confirmation Statement | Confirmation statement made on 16 Dec 2025 with no updates | |
| 9 Jun 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership | |
| 9 Jun 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership | |
| 19 Feb 2025 | Officers | Appointment of Pasadina Investment Limited as director on 17 Feb 2025 | |
| 19 Feb 2025 | Officers | Appointment of Dvnt Investments Limited as director on 17 Feb 2025 |
Confirmation statement made on 16 Dec 2025 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Appointment of Pasadina Investment Limited as director on 17 Feb 2025
Appointment of Dvnt Investments Limited as director on 17 Feb 2025
Recent Activity
Latest Activity
Confirmation statement made on 16 Dec 2025 with no updates
4 months ago on 22 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
10 months ago on 9 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
10 months ago on 9 Jun 2025
Appointment of Pasadina Investment Limited as director on 17 Feb 2025
1 years ago on 19 Feb 2025
Appointment of Dvnt Investments Limited as director on 17 Feb 2025
1 years ago on 19 Feb 2025