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Godshill LLP

Godshill LLP is an active company incorporated on 28 November 2007 with the registered office located in London, Greater London. Godshill LLP was registered 17 years ago.
Status
Active
Active since incorporation
Company No
OC333210
Limited liability partnership
Age
17 years
Incorporated 28 November 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
45 Whitfield Street
London
W1T 4HD
England
Address changed on 31 Oct 2024 (10 months ago)
Previous address was C/O Claus Stenbaek 1 Maple Place London W1T 4BB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
PSC • Danish • Lives in Italy • Born in Jun 1961
Dutch • Lives in Netherlands • Born in May 1968
Irish • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Keyhaven Capital Partners Limited
Mr Claus Henrik Stenbaek and Mrs Sarah Emelia Van Den Blink are mutual people.
Active
Keyhaven Capital Partners Nominees Limited
Mr Claus Henrik Stenbaek and Mrs Sarah Emelia Van Den Blink are mutual people.
Active
Keyhaven Capital Partners (GP) Limited
Mr Claus Henrik Stenbaek and Mrs Sarah Emelia Van Den Blink are mutual people.
Active
Keyhaven Capital Partners Ii (GP) Limited
Mr Claus Henrik Stenbaek and Mrs Sarah Emelia Van Den Blink are mutual people.
Active
Else Holding Limited
Mr Stuart Robert Davies and Sarah Brereton are mutual people.
Active
European Healthcare Distribution Ltd
Teddy Mouawad and Sarah Brereton are mutual people.
Active
Keyhaven Capital Partners (General Partner) LLP
Mr Claus Henrik Stenbaek and Mrs Sarah Emelia Van Den Blink are mutual people.
Active
Keyhaven Capital Partners Iii (GP) Limited
Mr Claus Henrik Stenbaek and Mrs Sarah Emelia Van Den Blink are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£341.78K
Increased by £183.14K (+115%)
Turnover
£3.19M
Increased by £825.89K (+35%)
Employees
Unreported
Same as previous period
Total Assets
£2.37M
Increased by £183.14K (+8%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.37M
Increased by £183.14K (+8%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Mr Teddy Mouawad Details Changed
9 Months Ago on 22 Nov 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Sarah Emelia Van Den Blink (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Stuart Robert Davies Resigned
1 Year 5 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Mr Claus Henrik Stenbaek Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Godshill Cm Limited Details Changed
1 Year 9 Months Ago on 1 Dec 2023
R & H Trust Co. (Guernsey) Limited Trustee for the Rocky River Charitable Trust Details Changed
7 Years Ago on 19 Apr 2018
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Feb 2025
Member's details changed for Mr Teddy Mouawad on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 18 Nov 2024
Location of register of charges has been changed from C/O Claus Stenbaek 1 Maple Place London W1T 4BB United Kingdom to 45 Whitfield Street London W1T 4HD
Submitted on 31 Oct 2024
Cessation of Sarah Emelia Van Den Blink as a person with significant control on 1 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Stuart Robert Davies as a member on 31 March 2024
Submitted on 1 Jul 2024
Member's details changed for Mr Claus Henrik Stenbaek on 1 December 2023
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Feb 2024
Member's details changed for Godshill Cm Limited on 1 December 2023
Submitted on 22 Jan 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 5 Jan 2024
Repayment History
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