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Confluence Investors LLP

Confluence Investors LLP is an active company incorporated on 1 March 2022 with the registered office located in London, Greater London. Confluence Investors LLP was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
OC441246
Limited liability partnership
Age
3 years
Incorporated 1 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Grove 4th Floor
248a Marylebone Road
London
NW1 6JZ
United Kingdom
Same address since incorporation
Telephone
020 39673422
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in UK • Born in Nov 1982
Lives in South Africa • Born in May 1965
Capitalworks Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Confluence Capital Limited
Mr Matthew William Hodgkinson is a mutual person.
Active
Topaz And Eze Family Office Limited
Mr Matthew William Hodgkinson is a mutual person.
Dissolved
Satya Capital LLP
Mr Matthew William Hodgkinson is a mutual person.
Dissolved
Brands
Confluence Investors
Confluence Investors is an impact fund manager that invests in publicly listed companies in non-BRIC global emerging markets.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.55K
Increased by £3.55K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.18K
Increased by £5.18K (%)
Total Liabilities
-£43.08K
Increased by £42.83K (+17134%)
Net Assets
-£37.91K
Decreased by £37.66K (+15062%)
Debt Ratio (%)
832%
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Jul 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 21 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Matthew Hodgkinson (PSC) Appointed
2 Years 5 Months Ago on 27 Mar 2023
Incorporated
3 Years Ago on 1 Mar 2022
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 18 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Mar 2025
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Notification of Matthew Hodgkinson as a person with significant control on 27 March 2023
Submitted on 29 Mar 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 29 Mar 2023
Incorporation of a limited liability partnership
Submitted on 1 Mar 2022
Repayment History
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