ActiveOC454922Private limited companyLondon

5 MADELEY LLP

Significant control: Helios UK Capital Limited (25–50%), Kef Productions Ltd (25–50%) and 1 more

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

5 MADELEY LLP is an active private limited company (company number OC454922) incorporated on 17 December 2024, registered in London. No accounts have been filed yet; the first accounts are due by 17 September 2026.

02

Ownership and control

3 active
  • Helios Uk Capital Limited
    corporate entity, England And Wales · since 17 December 2024
    • voting rights 25 to 50 percent limited liability partnership
    • right to share surplus assets 25 to 50 percent limited liability partnership
  • Kef Productions Ltd
    corporate entity, England And Wales · since 17 December 2024
    • voting rights 25 to 50 percent limited liability partnership
    • right to share surplus assets 25 to 50 percent limited liability partnership
  • A H Investments London Limited
    corporate entity, England And Wales · since 17 December 2024
    • voting rights 25 to 50 percent limited liability partnership
    • right to share surplus assets 25 to 50 percent limited liability partnership

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
17 December 20241 yr ago
First accounts due
17 September 202636 days overdue
Confirmation statement due
31 December 2026in 69 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 17 September 2026; this page updates when they are filed.

06

Timeline

Newest first
  1. Confirmation statement duein 69 days
  2. First accounts due36 days overdue
  3. Incorporated
07

Reminders for 5 MADELEY LLP

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.