Melford II (GP) LLP
Reference number: 612483
Instant download
Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
Melford Capital Partners LLP, 192 Sloane Street, London, Kensington And Chelsea, SW1X 9QX, United Kingdom
In the full report: 3 background checks
- When melfordcapital.com first appeared online, and whether it can receive email
- What kind of line 020 3920 8800 is, and the other firm that gives it
- Who else gives the postcode SW1X 9QX
FCA permissions and consumer protection
- Run or oversee funds FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
- Managing an unauthorised AIF
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
One supervisory condition set by the FCA
These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.
- Small Authorised UK AIFM (Sub-Threshold)
The total value of assets under management by the firm must not exceed the relevant threshold as set out in Article 3(2) of AIFMD (as determined under Chapter II, section I of the AIFMD level 2 regulation). In the event that the relevant threshold is breached, the firm must submit an application for authorisation as a Full-scope UK AIFM to the FCA
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- OC386558 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Limited liability partnership
- Incorporated
- 11 July 2013 (13 years old)
- Registered office
- 73 Cornhill, London, EC3V 3QQ
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| MELFORD II (GPCO) LTD | Corporate LLP designated member | Not published | 11 Jul 2013 | None |
| MELFORD CAPITAL PARTNERS (GUERNSEY) LTD | Corporate LLP designated member | Not published | 30 Mar 2017 | None |
In the full report: every company its directors have run
- Confirmation that these 2 directors run no other company
- All 5 people who have been directors, with their dates
Filed accounts and finances
Employees (average)
0
Same as 0
In the full report: all 6 years of accounts
- Every year from 2020 to 2025
- Every filed figure, year by year
About these figures
- Turnover
- Money taken from sales in the year, before any costs.
- Profit before tax
- What was left after the year’s costs, before corporation tax. A minus figure is a loss.
- Net assets, or total equity
- Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
- Total assets and total liabilities
- Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
- Cash at bank
- Money in the company’s accounts on the last day of the year.
- Owed within a year, owed after a year
- Debts and bills due in the next twelve months, and those due later.
Accounts filed at Companies House for company OC386558. Figures are exactly as filed; nothing is estimated.
Key dates in its history
Melford II (GP)’s history from the FCA register and Companies House, newest first.
2017
30 March 2017
- Frederick John Wingfield-Digby no longer holds 25–50% of the votes
- Harry Bimbo Hart stopped being a part-owner
- James Montague Osborne stopped being a part-owner
- Melford II (Gpco) Ltd took control (75–100% of shares)
Companies House
2016
11 July 2016
- Frederick John Wingfield-Digby gained 25–50% of the votes
- Harry Bimbo Hart became a part-owner (25–50% of shares)
- James Montague Osborne became a part-owner (25–50% of shares)
Companies House
2014
4 August 2014
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- FCA imposed a requirement (Small Authorised UK AIFM (Sub-Threshold))
- Became authorised by the FCA
FCA register
2013
11 July 2013
- Incorporated at Companies House
Companies House
In the full report: all 19 events
- All 19 events in its history (12 shown here)
- Every director appointment and resignation: 6
Firms connected to Melford II (GP)
Other FCA-listed firms that share a director, phone number or address with Melford II (GP). A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 2
- share its phone number
- 1
- share its postcode
- 2
In the full report: all 2 connected firms, named
- How each is linked: the same phone number (1), the same postcode (2)
- Who links each one: the named directors, with dates
Firms like Melford II (GP)
Other firms of the same type (investment or fund manager), nearest first.
In London
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Melford II (GP)
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- Every company its directors have run, named
- 3 background checks on its contact details
- 6 years of accounts, charted
- All 19 events in its history
- 2 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk