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Company number
OC454922

5 MADELEY LLP

Active
✓ Active company on the official register. Next accounts due 17 September 2026.

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
5 MADELEY LLP
Company number
OC454922
Registered office
4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM · 75 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
17 December 2024
Status
Active
Age
1 year
Accounts — next due
17 Sept 2026
Confirmation statement — next due
30 Dec 2026
Confirmation statement — last
16 Dec 2025

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.

People with significant control

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

A H Investments London Limited
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 17/12/2024
Helios Uk Capital Limited
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 17/12/2024
Kef Productions Ltd
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 17/12/2024

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 voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Notified 17/12/2024 Controls 3 companies
Corporate owner voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Notified 17/12/2024 Controls 10 companies
Corporate owner voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Notified 17/12/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2024 Person with significant control added Kef Productions Ltd
17/12/2024 Person with significant control added Helios Uk Capital Limited
17/12/2024 Person with significant control added A H Investments London Limited

Documents for 5 MADELEY LLP

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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.

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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

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

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Read the API docs

Frequently asked questions

What is the company number of 5 MADELEY LLP?
According to the official registry, the company number of 5 MADELEY LLP is OC454922.
Where is 5 MADELEY LLP registered?
The registered office is 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM.
Who controls 5 MADELEY LLP?
A H Investments London Limited is recorded as a person with significant control, and voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership.
When are the next accounts of 5 MADELEY LLP due?
The next annual accounts are due by 17 September 2026.

About 5 MADELEY LLP (OC454922)

5 MADELEY LLP is a limited liability partnership incorporated on 17 December 2024 and registered in the United Kingdom under company number OC454922. Its registered office is at 4TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ, UNITED KINGDOM. The company is currently active . , and the person with significant control is A H Investments London Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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