Register entry · No. OC454922
5 MADELEY LLP
Checks
1 warning 1 to look at 7 clear · 5 can't tell yet
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Warning
Directors
No current directors. A company must have at least one.
Officers on the register · See it · What this means -
Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
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Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 17 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Trading history
Incorporated 17 Dec 2024 (1 year ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
15 CANFIELD PLACE, LONDON, UNITED KINGDOM, NW6 3BT
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 17 Dec 2026
- Last made up to
- —
- Type
- NO ACCOUNTS FILED
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Confirmation statement
- Next due
- 30 Dec 2026
- Last made up to
- 16 Dec 2025
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- 5 MADELEY LLP current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| KEF PRODUCTIONS LTD | Corporate llp designated member | 17 Dec 2024 | — | — | |
| HELIOS UK CAPITAL LIMITED | Corporate llp designated member | 17 Dec 2024 | — | — | |
| A H INVESTMENTS LONDON LIMITED | Corporate llp designated member | 17 Dec 2024 | — | — | |
| PASADINA INVESTMENT LIMITED | Corporate llp designated member | 17 Feb 2025 | — | — | |
| DVNT INVESTMENTS LIMITED | Corporate llp designated member | 17 Feb 2025 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kef Productions Ltd company · 10368124 · England And Wales | Voting rights 25 to 50 percent limited liability partnership; Right to share surplus assets 25 to 50 percent limited liability partnership | 17 Dec 2024 | — | — | |
| Helios Uk Capital Limited company · 08767616 · England And Wales | Voting rights 25 to 50 percent limited liability partnership; Right to share surplus assets 25 to 50 percent limited liability partnership | 17 Dec 2024 | — | — | |
| A H Investments London Limited company · 07884996 · England And Wales | Voting rights 25 to 50 percent limited liability partnership; Right to share surplus assets 25 to 50 percent limited liability partnership | 17 Dec 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 5 MADELEY LLP still trading?
The register shows 5 MADELEY LLP as active.
When was 5 MADELEY LLP set up?
It was incorporated on 17 December 2024.
When are 5 MADELEY LLP's accounts due?
Next accounts are due by 17 December 2026.
When is 5 MADELEY LLP's next confirmation statement due?
By 30 December 2026.
Who runs 5 MADELEY LLP?
5 MADELEY LLP has 0 current directors and 5 other current officers. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House