opendata.bot
Company number
OC399678

40-42 ABBEY ROAD LLP

Officer · CHURCH LANE KINGSBURY LIMITED and 3 others
Active
✓ Active company on the official register. Next accounts due 30 May 2027.
4 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
40-42 ABBEY ROAD LLP
Company number
OC399678
Registered office
THE OFFICE INGLEWOOD MANSIONS, 289 WEST END LANE, LONDON, NW6 1RE, ENGLAND · 32 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
30 April 2015
Status
Active
Age
11 years
Accounts — next due
30 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

corporate-llp-designated-member
Appointed 30/04/2015
Active
corporate-llp-designated-member
Appointed 22/04/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Church Lane Kingsbury Limited
right to appoint and remove members limited liability partnership
Notified 30/04/2017
Cogress 40-42 Abbey Road Limited
right to appoint and remove members limited liability partnership
Notified 30/04/2017
Cogress Abbey Road Limited Partnership
right to appoint and remove members limited liability partnership
Notified 30/04/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner right to appoint and remove members limited liability partnership Notified 30/04/2017
Cogress 40-42 Abbey Road Limited
right to appoint and remove members limited liability partnership Control ended 22/04/2024
Cogress Abbey Road Limited Partnership name only
right to appoint and remove members limited liability partnership Control ended 30/08/2019

Serving officers

corporate-llp-designated-member Appointed 30/04/2015
corporate-llp-designated-member Appointed 22/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2024 Person with significant control ceased Cogress 40-42 Abbey Road Limited
22/04/2024 Corporate-llp-designated-member resigned COGRESS ABBEY ROAD LIMITED PARTNERSHIP
22/04/2024 Corporate-llp-designated-member resigned COGRESS 40-42 ABBEY ROAD LIMITED
22/04/2024 Corporate-llp-designated-member appointed MANOR NW8 LIMITED
07/07/2022 Charge registered A registered charge
05/08/2020 Charge registered A registered charge
16/12/2019 Charge registered A registered charge
30/08/2019 Person with significant control ceased Cogress Abbey Road Limited Partnership
23/07/2018 Charge registered A registered charge
30/04/2017 Person with significant control added Cogress Abbey Road Limited Partnership
30/04/2017 Person with significant control added Cogress 40-42 Abbey Road Limited
30/04/2017 Person with significant control added Church Lane Kingsbury Limited
04/06/2015 Charge registered A registered charge
04/06/2015 Charge registered A registered charge
30/04/2015 Corporate-llp-designated-member appointed COGRESS ABBEY ROAD LIMITED PARTNERSHIP
30/04/2015 Corporate-llp-designated-member appointed COGRESS 40-42 ABBEY ROAD LIMITED
30/04/2015 Corporate-llp-designated-member appointed CHURCH LANE KINGSBURY LIMITED

Financial highlights

No figures could be read from the accounts filed on 27 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 40-42 ABBEY ROAD LLP

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLPSC05 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers
LLAP02 — appoint-corporate-member-limited-liability-partnership-with-appointment-date
officers
LLPSC07 — cessation-of-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
LLTM01 — termination-member-limited-liability-partnership-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLAA01 — change-account-reference-date-limited-liability-partnership-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLMR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLMR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date-limited-liability-partnership
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLMR04 — mortgage-satisfy-charge-full-limited-liability-partnership
mortgage
LLMR04 — mortgage-satisfy-charge-full-limited-liability-partnership
mortgage

Charges

4 outstanding · 2 satisfied

A registered charge — persons entitled: Investec Bank PLC
outstanding
A registered charge — persons entitled: Investec Bank PLC
outstanding
A registered charge — persons entitled: Investec Bank PLC
outstanding
A registered charge — persons entitled: City & Docklands Management Limited & Gowerlane Limited
outstanding
A registered charge — persons entitled: Close Brothers Limited
fully-satisfied
A registered charge — persons entitled: Close Brothers Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/OC399678
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of 40-42 ABBEY ROAD LLP?
According to the official registry, the company number of 40-42 ABBEY ROAD LLP is OC399678.
Where is 40-42 ABBEY ROAD LLP registered?
The registered office is THE OFFICE INGLEWOOD MANSIONS, 289 WEST END LANE, LONDON, NW6 1RE, ENGLAND.
Who runs 40-42 ABBEY ROAD LLP?
CHURCH LANE KINGSBURY LIMITED is listed among the officers of 40-42 ABBEY ROAD LLP.
Who controls 40-42 ABBEY ROAD LLP?
Church Lane Kingsbury Limited is recorded as a person with significant control, and right to appoint and remove members limited liability partnership.
When are the next accounts of 40-42 ABBEY ROAD LLP due?
The next annual accounts are due by 30 May 2027, and the last accounts were made up to 31 August 2025.
Does 40-42 ABBEY ROAD LLP have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 2 already satisfied.

About 40-42 ABBEY ROAD LLP (OC399678)

40-42 ABBEY ROAD LLP is a limited liability partnership incorporated on 30 April 2015 and registered in the United Kingdom under company number OC399678. Its registered office is at THE OFFICE INGLEWOOD MANSIONS, 289 WEST END LANE, LONDON, NW6 1RE, ENGLAND. The company is currently active , with statutory accounts last made up to 31 August 2025. 4 active officers are on record , and the person with significant control is Church Lane Kingsbury Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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