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Governance Register
Limited liability partnership · No. OC422856 · LondoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

M17 Capital Management (UK) LLP's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is M17 Capital Management (UK) LLP. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
M17 Capital Management (UK) LtdCorporate LLP designated member2018

Recent news and events

From the public record

  • 6 June 2026Confirmation statement made up to this dateCompanies House company file
  • 30 June 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
M17 Capital Management (uk) LtdCorporate LLP designated member7 June 2018

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Malcolm David ReidLLP designated member7 June 201828 January 2019

Board DNA

iCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
designated members on the board
0
designated members past 6 years
0
first-time designated members
0
on their first board; 0 sit on others
also govern a charity
0
left in the last 12 months
0
corporate seats
1

Gaps to watch

  • Every seat is held by a company, not a named person

Where to look Suggested search: a human director; every current seat is held by a body corporate.

Network

Network

iThe large node is M17 Capital Management (UK) LLP. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 30 June 2025 (total exemption full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
6 June 2026
Next confirmation statement due
20 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
OC422856
Company type
Limited liability partnership
Status
Active
Jurisdiction
England and Wales
Incorporated
7 June 2018
Registered office
C/O Schulte, Roth & Zabel International Llp, One Eagle Place, London, SW1Y 6AF
Nature of business (SIC)
None given
Group companies
2 in this ownership group See the group structure →
Latest accounts
30 June 2025 (total exemption full)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Total exemption fullSmall company accounts; the company is exempt from audit.
Accounts last made up to
30 June 2025
Next accounts due
31 March 2027 Not yet due
Confirmation statement last made up to
6 June 2026
Next confirmation statement due
20 June 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

4iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

4 companies are registered at this address.

Recent news and events

From the public record

  • 6 June 2026Confirmation statement made up to this dateCompanies House company file
  • 30 June 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
DgnIHkVsxfN6IlRz7zjOT272Lwgultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
M17 Capital Management Services (Uk) LtdCompany
  • Voting rights 75 to 100% limited liability partnership
  • Right to appoint and remove members limited liability partnership
7 June 2018Current
M17 Capital Management (Uk) LtdCompany · no GovReg page matched
  • Voting rights 75 to 100% limited liability partnership
  • Right to share surplus assets 75 to 100% limited liability partnership
  • Right to appoint and remove members limited liability partnership
7 June 2018Current

2 current controllers and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.