Reynolds Porter Chamberlain Llp

Company Name	Reynolds Porter Chamberlain Llp
Company Status	Active
Company Number	OC317402
Category	Limited Liability Partnership
Incorporation Date	24 January 2006(18 years, 3 months ago)
Previous Name	Reynolds Porter Llp

Directors

LLP Designated Member Name	Geraldine Rosalie Elliott
Date of Birth	November 1956 (Born 67 years ago)
Status	Current
Appointed	20 April 2006(2 months, 3 weeks after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1AA

LLP Designated Member Name	Mr James Patrick Dudwell Miller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(2 months, 3 weeks after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mrs Alexandra Elizabeth Mary Anderson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(2 months, 3 weeks after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1AA

LLP Member Name	Nicholas David Bird
Date of Birth	June 1969 (Born 54 years ago)
Status	Current
Appointed	20 April 2006(2 months, 3 weeks after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1AA

LLP Member Name	Mr Rupert Richard Torquil Boswall
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(2 months, 3 weeks after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1AA

LLP Member Name	Dorothy Jane Flower
Date of Birth	August 1958 (Born 65 years ago)
Status	Current
Appointed	20 April 2006(2 months, 3 weeks after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1AA

LLP Member Name	Mr Oliver Mark Tristan Bray
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(2 months, 3 weeks after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1AA

LLP Designated Member Name	Jeremy James Drew
Date of Birth	January 1969 (Born 55 years ago)
Status	Current
Appointed	02 May 2006(3 months, 1 week after company formation)
Appointment Duration	17 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1AA

LLP Member Name	Mr David Michael Cran
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(3 years, 3 months after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1AA

LLP Designated Member Name	Miss Karen Mary Hendy
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(4 years, 3 months after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Designated Member Name	Simon Alexander Laird
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(4 years, 3 months after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1AA

LLP Member Name	Adam Lee Craggs
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2010(4 years, 3 months after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katherines Way London E1W 1AA

LLP Member Name	Patrick Charles Joseph Brodie
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(4 years, 9 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mr Mark Deryn Crichard
Date of Birth	December 1967 (Born 56 years ago)
Status	Current
Appointed	20 March 2013(7 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mr Sukhjit Singh Ahark
Date of Birth	March 1970 (Born 54 years ago)
Status	Current
Appointed	17 June 2013(7 years, 4 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mr Richard Andrew Breavington
Date of Birth	August 1979 (Born 44 years ago)
Status	Current
Appointed	01 May 2014(8 years, 3 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mr Benjamin Roger Henry Goodier
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(8 years, 3 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mr Neil David Brown
Date of Birth	July 1981 (Born 42 years ago)
Status	Current
Appointed	01 May 2015(9 years, 3 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Ms Davina Ferguson Given
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(9 years, 3 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Miss Ciara Anne Cullen
Date of Birth	December 1976 (Born 47 years ago)
Status	Current
Appointed	01 May 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mr Nigel Andrew Collins
Date of Birth	December 1970 (Born 53 years ago)
Status	Current
Appointed	01 May 2016(10 years, 3 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mr Jonathan Adam Bartley
Date of Birth	February 1972 (Born 52 years ago)
Status	Current
Appointed	04 July 2017(11 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mr Jonathan Anthony Lucius Cary
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(11 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Jeremy Brian Cunningham
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mrs Elizabeth Jean Alibhai
Date of Birth	May 1980 (Born 44 years ago)
Status	Current
Appointed	18 September 2018(12 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mr Charles Edward Guy Buckworth
Date of Birth	September 1984 (Born 39 years ago)
Status	Current
Appointed	01 May 2019(13 years, 3 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mr Paul Daniel Bagon
Date of Birth	July 1979 (Born 44 years ago)
Status	Current
Appointed	26 June 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Ms Finella Fogarty
Date of Birth	April 1978 (Born 46 years ago)
Status	Current
Appointed	01 January 2020(13 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mr Connor Patrick Cahalane
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	04 January 2021(14 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mr Rupert Neil Cowper-Coles
Date of Birth	August 1984 (Born 39 years ago)
Status	Current
Appointed	01 May 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mr Benjamin Daniel Gold
Date of Birth	December 1980 (Born 43 years ago)
Status	Current
Appointed	01 May 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mrs Lucy Dyson
Date of Birth	October 1982 (Born 41 years ago)
Status	Current
Appointed	21 July 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Ms Helen Armstrong
Date of Birth	October 1985 (Born 38 years ago)
Status	Current
Appointed	31 October 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mr Joshua Charalambous
Date of Birth	May 1991 (Born 33 years ago)
Status	Current
Appointed	01 May 2023(17 years, 3 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

LLP Member Name	Mr Jaime Channo Sayago
Date of Birth	April 1975 (Born 49 years ago)
Status	Current
Appointed	11 September 2023(17 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1AA

Contact

Website	www.rpc.co.uk
Telephone	020 30606000
Telephone region	London

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£81,685,084
Net Worth	£38,408,224
Cash	£530,579
Current Liabilities	£19,268,286

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
7 February 2024	Group of companies' accounts made up to 30 April 2023 (34 pages)
30 January 2024	Termination of appointment of Simon Llewellyn Edwards as a member on 3 November 2023 (1 page)
17 January 2024	Appointment of Ms Lindsay Warwick as a member on 15 January 2024 (2 pages)
17 October 2023	Appointment of Ms Caroline Emily Tuck as a member on 16 October 2023 (2 pages)
17 October 2023	Appointment of Mr Jaime Channo Sayago as a member on 11 September 2023 (2 pages)
17 October 2023	Termination of appointment of James Channo as a member on 11 September 2023 (1 page)
11 September 2023	Termination of appointment of Timothy Luke Bull as a member on 30 March 2023 (1 page)
11 September 2023	Appointment of Mr James Channo as a member on 11 September 2023 (2 pages)
21 August 2023	Termination of appointment of Leigh Michael Williams as a member on 11 May 2023 (1 page)
25 May 2023	Termination of appointment of Keith Alexander Mathieson as a member on 1 May 2023 (1 page)
11 May 2023	Appointment of Ms Sarah Mountain as a member on 1 May 2023 (2 pages)
11 May 2023	Appointment of Mr Joshua Charalambous as a member on 1 May 2023 (2 pages)
10 May 2023	Group of companies' accounts made up to 30 April 2022 (33 pages)
3 April 2023	Appointment of Dr Matthew Jones as a member on 3 April 2023 (2 pages)
25 January 2023	Termination of appointment of Toby Nigel Grant Savage as a member on 31 October 2022 (1 page)
25 January 2023	Termination of appointment of Henry Stuart Priestley as a member on 2 December 2022 (1 page)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
4 January 2023	Termination of appointment of Lambros Kilaniotis as a member on 2 January 2023 (1 page)
4 November 2022	Appointment of Ms Helen Armstrong as a member on 31 October 2022 (2 pages)
9 August 2022	Termination of appointment of Timothy Richard Black Anderson as a member on 30 April 2022 (1 page)
5 July 2022	Termination of appointment of Simon Oliver Goldring as a member on 31 May 2022 (1 page)
31 May 2022	Appointment of Mr Shai Meir Wade as a member on 30 May 2022 (2 pages)
13 May 2022	Appointment of Ms Charlotte Louise Henschen as a member on 1 May 2022 (2 pages)
6 May 2022	Termination of appointment of Andrew Alistair William Mcgregor as a member on 6 May 2022 (1 page)
4 May 2022	Termination of appointment of Peter Alexander Sugden as a member on 30 April 2022 (1 page)
4 April 2022	Member's details changed for Adam Lee Craggs on 1 April 2022 (2 pages)
1 April 2022	Member's details changed for Mr Timothy Richard Black Anderson on 24 March 2022 (2 pages)
9 February 2022	Appointment of Mrs Rathi Thiagamoorthy as a member on 9 February 2022 (2 pages)
7 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
2 February 2022	Group of companies' accounts made up to 30 April 2021 (33 pages)
13 December 2021	Member's details changed for Mr Neil David Brown on 13 December 2021 (2 pages)
18 November 2021	Member's details changed for Miss Victoria Jane Sherratt on 17 November 2021 (2 pages)
18 November 2021	Member's details changed for Mr Matthew Griffith on 17 November 2021 (2 pages)
18 November 2021	Member's details changed for Mr Thomas Edward Purton on 17 November 2021 (2 pages)
17 November 2021	Member's details changed for Mr Toby John Higginson on 17 November 2021 (2 pages)
17 November 2021	Member's details changed for Ms Rachael Charlotte Healey on 17 November 2021 (2 pages)
17 November 2021	Member's details changed for Mr Parham Kouchikali on 17 November 2021 (2 pages)
17 November 2021	Member's details changed for Mr Peter Alexander Sugden on 17 November 2021 (2 pages)
17 November 2021	Member's details changed for Ms Tatiana Viatcheslavovna Minaeva on 17 November 2021 (2 pages)
17 November 2021	Member's details changed for Mr Thomas John Nathaniel Green on 17 November 2021 (2 pages)
17 November 2021	Member's details changed for Mr Robert William Morris on 17 November 2021 (2 pages)
17 November 2021	Member's details changed for Miss Ciara Anne Cullen on 17 November 2021 (2 pages)
17 November 2021	Member's details changed for Mr Lambros Kilaniotis on 17 November 2021 (2 pages)
17 November 2021	Member's details changed for David Geoffrey Wallis on 17 November 2021 (2 pages)
17 November 2021	Member's details changed for Catherine Miranda Percy on 17 November 2021 (2 pages)
17 November 2021	Member's details changed for Mr Christopher Duncan Ross on 17 November 2021 (2 pages)
16 November 2021	Member's details changed for Nicholas David Bird on 16 November 2021 (2 pages)
16 November 2021	Member's details changed for Mr Richard Andrew Breavington on 14 November 2021 (2 pages)
6 September 2021	Appointment of Mr William Oliver Hogarth as a member on 6 September 2021 (2 pages)
28 July 2021	Appointment of Mrs Lucy Dyson as a member on 21 July 2021 (2 pages)
5 May 2021	Appointment of Mr Rupert Neil Cowper-Coles as a member on 1 May 2021 (2 pages)
5 May 2021	Appointment of Mr Benjamin Daniel Gold as a member on 1 May 2021 (2 pages)
5 May 2021	Member's details changed for Mr Daniel Edward Vernon Wyatt on 23 April 2021 (2 pages)
19 February 2021	Group of companies' accounts made up to 30 April 2020 (31 pages)
5 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
5 January 2021	Appointment of Mr Thomas Edward Purton as a member on 4 January 2021 (2 pages)
5 January 2021	Appointment of Mr Connor Patrick Cahalane as a member on 4 January 2021 (2 pages)
4 January 2021	Member's details changed for Thomas Hibbert on 28 October 2020 (2 pages)
4 January 2021	Member's details changed for Geraldine Rosalie Elliott on 29 October 2020 (2 pages)
22 October 2020	Member's details changed for Ms Davina Ferguson Given on 21 October 2020 (2 pages)
3 August 2020	Member's details changed for Mr Jeremy Cunningham on 3 August 2020 (2 pages)
3 August 2020	Member's details changed for Mr Toby Nigel Savage on 3 August 2020 (2 pages)
20 July 2020	Termination of appointment of Nicola Bobbie Cain as a member on 30 April 2020 (1 page)
15 July 2020	Termination of appointment of Peter James Mansfield as a member on 30 June 2020 (1 page)
12 May 2020	Appointment of Mr Thomas John Nathaniel Green as a member on 1 May 2020 (2 pages)
11 May 2020	Appointment of Mr Daniel Edward Vernon Wyatt as a member on 1 May 2020 (2 pages)
11 May 2020	Appointment of Mr Henry Stuart Priestley as a member on 1 May 2020 (2 pages)
11 May 2020	Appointment of Mr Gary Walkling as a member on 1 May 2020 (2 pages)
11 May 2020	Appointment of Mrs Kelly Chapman Thomson as a member on 1 May 2020 (2 pages)
11 May 2020	Appointment of Mr Daniel Ian Hemming as a member on 1 May 2020 (2 pages)
4 May 2020	Termination of appointment of Paul Benjamin Joseph as a member on 30 April 2020 (1 page)
5 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
22 January 2020	Group of companies' accounts made up to 30 April 2019 (30 pages)
13 January 2020	Appointment of Ms Finella Fogarty as a member on 1 January 2020 (2 pages)
31 December 2019	Termination of appointment of Joseph Michael Bryant as a member on 31 December 2019 (1 page)
7 October 2019	Appointment of Ms Tatiana Viatcheslavovna Minaeva as a member on 30 September 2019 (2 pages)
27 September 2019	Appointment of Mr Paul Daniel Bagon as a member on 26 June 2019 (2 pages)
2 August 2019	Termination of appointment of Paul Castellani as a member on 2 August 2019 (1 page)
8 July 2019	Appointment of Mr Jeremy Cunningham as a member on 1 May 2018 (2 pages)
3 July 2019	Termination of appointment of Stuart Wayne Shepherd as a member on 30 June 2019 (1 page)
20 May 2019	Termination of appointment of Jeremy Edward Barnes as a member on 5 April 2019 (1 page)
15 May 2019	Appointment of Mr Alan Carruthers Williams as a member on 1 May 2019 (2 pages)
15 May 2019	Appointment of Mr Charles Edward Guy Buckworth as a member on 1 May 2019 (2 pages)
15 May 2019	Appointment of Mr Robert Alec Waterson as a member on 1 May 2019 (2 pages)
15 May 2019	Appointment of Ms Rachael Charlotte Healey as a member on 1 May 2019 (2 pages)
15 May 2019	Appointment of Mr Benjamin David Mark as a member on 1 May 2019 (2 pages)
15 May 2019	Appointment of Mr Peter Alexander Sugden as a member on 1 May 2019 (2 pages)
8 May 2019	Termination of appointment of Daniel George Leonard Preston as a member on 30 April 2019 (1 page)
8 May 2019	Termination of appointment of David Alexander Thorne as a member on 30 April 2019 (1 page)
4 April 2019	Member's details changed for Mr Jeremy Edward Barnes on 29 March 2019 (2 pages)
2 April 2019	Termination of appointment of Anthony Lee Shatz as a member on 31 March 2019 (1 page)
29 March 2019	Appointment of Mr Simon Llewellyn Edwards as a member on 18 March 2019 (2 pages)
6 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
6 February 2019	Group of companies' accounts made up to 30 April 2018 (30 pages)
6 November 2018	Member's details changed for Ms Rhian Howell on 6 November 2018 (2 pages)
5 November 2018	Appointment of Ms Rhian Howell as a member on 5 November 2018 (2 pages)
25 October 2018	Member's details changed for Mr Simon David Hart on 25 October 2018 (2 pages)
15 October 2018	Termination of appointment of Vivien Mary Tyrell as a member on 31 August 2018 (1 page)
15 October 2018	Termination of appointment of David Nathaniel Kidston Johnston as a member on 9 October 2018 (1 page)
2 October 2018	Termination of appointment of Jonathan Andrew Hutt as a member on 28 September 2018 (1 page)
18 September 2018	Appointment of Mrs Elizabeth Jean Alibhai as a member on 18 September 2018 (2 pages)
17 September 2018	Appointment of Mr Samuel Leon Tate as a member on 3 September 2018 (2 pages)
14 September 2018	Termination of appointment of Richard Burger as a member on 5 September 2018 (1 page)
14 September 2018	Termination of appointment of Sarah Jane Blunn as a member on 7 September 2018 (1 page)
14 September 2018	Termination of appointment of Rebecca Marisa Hopkirk as a member on 31 August 2018 (1 page)
16 July 2018	Appointment of Mr John Rowland as a member on 1 May 2018 ANNOTATION Rectified LLAP01 was removed from the register on 16/07/2018 as it was Factually Inaccurate (2 pages)
16 July 2018	Termination of appointment of Used for Deletions in Correction Deleted Officer as a member on 1 May 2018 ANNOTATION Rectified LLTM01 was removed from the register on 16/07/2018 as it was Factually Inaccurate (1 page)
19 May 2018	Appointment of Mr Paul Robert Joukador as a member on 14 May 2018 (2 pages)
3 May 2018	Member's details changed for Ms Nicola Cain on 3 May 2018 (2 pages)
1 May 2018	Appointment of Ms Nicola Cain as a member on 1 May 2018 (2 pages)
30 April 2018	Termination of appointment of Sanjaykumar Kewalram Pritam as a member on 30 April 2018 (1 page)
30 April 2018	Termination of appointment of William Robert John Hogarth as a member on 30 April 2018 (1 page)
30 April 2018	Termination of appointment of Richard Haywood as a member on 31 March 2018 (1 page)
30 April 2018	Termination of appointment of David Edlin Webster as a member on 31 March 2018 (1 page)
30 April 2018	Termination of appointment of Simon Kelway Peter Timothy Greenley as a member on 30 April 2018 (1 page)
30 April 2018	Termination of appointment of David Owen Anthony Gubbay as a member on 31 March 2018 (1 page)
6 April 2018	Termination of appointment of Stephen Robert Constance as a member on 6 April 2018 (1 page)
7 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
7 February 2018	Termination of appointment of Matthew Bradley as a member on 31 March 2017 (1 page)
6 February 2018	Withdrawal of a person with significant control statement on 6 February 2018 (2 pages)
6 February 2018	Notification of James Patrick Dudwell Miller as a person with significant control on 26 January 2017 (2 pages)
2 February 2018	Group of companies' accounts made up to 30 April 2017 (30 pages)
19 January 2018	Termination of appointment of Maurice John Dwyer as a member on 19 January 2018 (1 page)
11 January 2018	Member's details changed for Ms Karen Jane Morrish on 11 January 2018 (2 pages)
11 January 2018	Member's details changed for Ms Karen Jane Morrish on 11 January 2018 (2 pages)
10 January 2018	Appointment of Ms Karen Jane Morrish as a member on 1 January 2018 (2 pages)
10 January 2018	Appointment of Ms Naomi Rachel Vary as a member on 1 January 2018 (2 pages)
10 January 2018	Appointment of Ms Naomi Rachel Vary as a member on 1 January 2018 (2 pages)
10 January 2018	Appointment of Ms Karen Jane Morrish as a member on 1 January 2018 (2 pages)
20 December 2017	Member's details changed for Mr Andrew Alistair William Mcgregor on 20 December 2017 (2 pages)
20 December 2017	Member's details changed for Mr Andrew Alistair William Mcgregor on 20 December 2017 (2 pages)
22 November 2017	Second filing for the termination of Jonathan Levy as a member (5 pages)
22 November 2017	Second filing for the termination of Jonathan Levy as a member (5 pages)
21 November 2017	Member's details changed for Miss Victoria Sherratt on 20 November 2017 (2 pages)
21 November 2017	Member's details changed for Mr Anthony Shatz on 20 November 2017 (2 pages)
21 November 2017	Member's details changed for Mr Anthony Shatz on 20 November 2017 (2 pages)
21 November 2017	Member's details changed for Mr Richard Breavington on 20 November 2017 (2 pages)
21 November 2017	Member's details changed for Mr Mark Crichard on 20 November 2017 (2 pages)
21 November 2017	Member's details changed for Mr Jeremy Barnes on 20 November 2017 (2 pages)
21 November 2017	Member's details changed for Mr Ben Goodier on 20 November 2017 (2 pages)
21 November 2017	Member's details changed for Mr Richard Breavington on 20 November 2017 (2 pages)
21 November 2017	Member's details changed for David Nathaniel Kidston Johnston on 20 November 2017 (2 pages)
21 November 2017	Member's details changed for Ms Rebecca Hopkirk on 20 November 2017 (2 pages)
21 November 2017	Member's details changed for Mr Peter James Mansfield on 20 November 2017 (2 pages)
21 November 2017	Member's details changed for Miss Victoria Sherratt on 20 November 2017 (2 pages)
21 November 2017	Member's details changed for Mr Jeremy Barnes on 20 November 2017 (2 pages)
21 November 2017	Member's details changed for Mr David Gubbay on 20 November 2017 (2 pages)
21 November 2017	Member's details changed for Mr David Gubbay on 20 November 2017 (2 pages)
21 November 2017	Member's details changed for Mr Mark Crichard on 20 November 2017 (2 pages)
21 November 2017	Member's details changed for Mr Ben Goodier on 20 November 2017 (2 pages)
21 November 2017	Member's details changed for Ms Rebecca Hopkirk on 20 November 2017 (2 pages)
21 November 2017	Member's details changed for Mr Peter James Mansfield on 20 November 2017 (2 pages)
21 November 2017	Member's details changed for Mr Matthew Griffith on 20 July 2017 (2 pages)
21 November 2017	Member's details changed for David Nathaniel Kidston Johnston on 20 November 2017 (2 pages)
21 November 2017	Member's details changed for Mr Matthew Griffith on 20 July 2017 (2 pages)
20 November 2017	Member's details changed for Karen Mary Hendy on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Sanjay Kumar Kewalram Pritam on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Simon Alexander Laird on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Ms Davina Ferguson Given on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Sanjay Kumar Kewalram Pritam on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Timothy Charles Brown on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Mr Toby Nigel Grant Savage on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Gavin David Reese on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Alan Malcolm Stone on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Mr Jonathan Hutt on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Mr Matthew Bradley on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Paul Castellani on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Mr Parham Kouchikali on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Mr Leigh Williams on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for David Geoffrey Wallis on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Mr Parham Kouchikali on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Karen Mary Hendy on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Mr Lambros Kilaniotis on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for James Patrick Dudwell Miller on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for William Robert John Hogarth on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for David Geoffrey Wallis on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Mr Lambros Kilaniotis on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Timothy Charles Brown on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Mr Daniel George Leonard Preston on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for James Patrick Dudwell Miller on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Mr Toby Nigel Grant Savage on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Mr Leigh Williams on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Mr Andrew Alistair William Mcgregor on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Mr Jonathan Hutt on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Jonathan Adam Bartley as a member on 4 July 2017 (2 pages)
20 November 2017	Member's details changed for Mr Matthew Bradley on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Ms Davina Ferguson Given on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Alan Malcolm Stone on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Mr Daniel George Leonard Preston on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for William Robert John Hogarth on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Mr Andrew Alistair William Mcgregor on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Simon Alexander Laird on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Jonathan Adam Bartley as a member on 4 July 2017 (2 pages)
20 November 2017	Member's details changed for Gavin David Reese on 20 November 2017 (2 pages)
20 November 2017	Member's details changed for Paul Castellani on 20 November 2017 (2 pages)
3 November 2017	Termination of appointment of Rory William O'brien as a member on 31 October 2017 (1 page)
3 November 2017	Termination of appointment of Rory William O'brien as a member on 31 October 2017 (1 page)
13 October 2017	Member's details changed for Mr Toby John Higginson on 13 October 2017 (2 pages)
13 October 2017	Member's details changed for Mr Toby John Higginson on 13 October 2017 (2 pages)
16 August 2017	Appointment of Mr. Jonathan Anthony Lucius Cary as a member on 1 August 2017 (2 pages)
16 August 2017	Appointment of Mr. Jonathan Anthony Lucius Cary as a member on 1 August 2017 (2 pages)
1 August 2017	Termination of appointment of Timothy Michael Fogarty as a member on 31 January 2017 (1 page)
1 August 2017	Termination of appointment of Timothy Michael Fogarty as a member on 31 January 2017 (1 page)
30 May 2017	Member's details changed for Jeremy James Drew on 20 May 2017 (2 pages)
30 May 2017	Member's details changed for Jeremy James Drew on 20 May 2017 (2 pages)
25 May 2017	Appointment of Mr Toby John Higginson as a member on 1 May 2017 (2 pages)
25 May 2017	Member's details changed for Timothy Luke Bull on 19 May 2017 (2 pages)
25 May 2017	Appointment of Mr Toby Nigel Grant Savage as a member on 1 May 2017 (2 pages)
25 May 2017	Appointment of Mr Toby Nigel Grant Savage as a member on 1 May 2017 (2 pages)
25 May 2017	Member's details changed for Timothy Luke Bull on 19 May 2017 (2 pages)
25 May 2017	Appointment of Mr Christopher Duncan Ross as a member on 1 May 2017 (2 pages)
25 May 2017	Appointment of Mr David Alexander Thorne as a member on 1 May 2017 (2 pages)
25 May 2017	Appointment of Mr David Alexander Thorne as a member on 1 May 2017 (2 pages)
25 May 2017	Appointment of Mr Christopher Duncan Ross as a member on 1 May 2017 (2 pages)
25 May 2017	Appointment of Mr Toby John Higginson as a member on 1 May 2017 (2 pages)
2 May 2017	Second filing for the termination of Alexander Nigel Hamer as a member (4 pages)
2 May 2017	Second filing for the termination of Alexander Nigel Hamer as a member (4 pages)
27 February 2017	Member's details changed for Simon Alexander Laird on 10 February 2017 (2 pages)
27 February 2017	Member's details changed for Simon Alexander Laird on 10 February 2017 (2 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
25 January 2017	Group of companies' accounts made up to 30 April 2016 (32 pages)
25 January 2017	Group of companies' accounts made up to 30 April 2016 (32 pages)
19 December 2016	Termination of appointment of Jonathan Peter Watmough as a member on 9 December 2016 (1 page)
19 December 2016	Termination of appointment of Jonathan Peter Watmough as a member on 9 December 2016 (1 page)
3 October 2016	Termination of appointment of David Albert Marshall as a member on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of David Albert Marshall as a member on 30 September 2016 (1 page)
22 September 2016	Member's details changed for Jeremy James Drew on 4 August 2016 (2 pages)
22 September 2016	Member's details changed for Jeremy James Drew on 4 August 2016 (2 pages)
1 September 2016	Appointment of Mr Stuart Shepherd as a member on 15 August 2016 (2 pages)
1 September 2016	Appointment of Mr Stuart Shepherd as a member on 15 August 2016 (2 pages)
20 May 2016	Termination of appointment of Stephen Peter Smith as a member on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Stephen Peter Smith as a member on 20 May 2016 (1 page)
9 May 2016	Appointment of Mr Nigel Andrew Collins as a member on 1 May 2016 (2 pages)
9 May 2016	Appointment of Mr Nigel Andrew Collins as a member on 1 May 2016 (2 pages)
3 May 2016	Appointment of Mr Jonathan Hutt as a member on 1 May 2016 (2 pages)
3 May 2016	Appointment of Miss Ciara Anne Cullen as a member on 1 May 2016 (2 pages)
3 May 2016	Appointment of Miss Ciara Anne Cullen as a member on 1 May 2016 (2 pages)
3 May 2016	Appointment of Mr Jonathan Hutt as a member on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of Alexander Nigel Hamer as a member on 30 April 2015 (1 page)
3 May 2016	Termination of appointment of Alexander Nigel Hamer as a member on 30 April 2015 ANNOTATION Clarification a second filed LLTM01 was registered on 02/05/2017 (2 pages)
3 May 2016	Termination of appointment of Alexander Nigel Hamer as a member on 30 April 2015 ANNOTATION Clarification a second filed LLTM01 was registered on 02/05/2017 (2 pages)
2 February 2016	Annual return made up to 25 January 2016 (58 pages)
2 February 2016	Annual return made up to 25 January 2016 (58 pages)
1 February 2016	Appointment of Mr Parham Kouchikali as a member on 7 April 2015 (2 pages)
1 February 2016	Appointment of Mr Parham Kouchikali as a member on 7 April 2015 (2 pages)
1 February 2016	Member's details changed for Thomas Hibbert on 22 January 2016 (2 pages)
1 February 2016	Member's details changed for Thomas Hibbert on 22 January 2016 (2 pages)
13 January 2016	Termination of appointment of Anna Mary Helen Cook as a member on 3 January 2016 (1 page)
13 January 2016	Termination of appointment of Anna Mary Helen Cook as a member on 3 January 2016 (1 page)
29 December 2015	Termination of appointment of Philippa Ann Connaughton as a member on 18 December 2015 (1 page)
29 December 2015	Termination of appointment of Philippa Ann Connaughton as a member on 18 December 2015 (1 page)
1 December 2015	Group of companies' accounts made up to 30 April 2015 (26 pages)
1 December 2015	Group of companies' accounts made up to 30 April 2015 (26 pages)
12 October 2015	Appointment of Mr Matthew Griffith as a member on 5 October 2015 (2 pages)
12 October 2015	Termination of appointment of Catherine Helen Thorpe as a member on 31 August 2015 (1 page)
12 October 2015	Appointment of Mr Matthew Griffith as a member on 5 October 2015 (2 pages)
12 October 2015	Termination of appointment of Catherine Helen Thorpe as a member on 31 August 2015 (1 page)
21 August 2015	Termination of appointment of Michael John Scott as a member on 31 July 2015 (1 page)
21 August 2015	Termination of appointment of Michael John Scott as a member on 31 July 2015 (1 page)
21 August 2015	Termination of appointment of Martin Barrett as a member on 14 June 2015 (1 page)
21 August 2015	Termination of appointment of Martin Barrett as a member on 14 June 2015 (1 page)
7 May 2015	Appointment of Ms Davina Ferguson Given as a member on 1 May 2015 (2 pages)
7 May 2015	Member's details changed for Mr Rory William O'brien on 22 April 2015 (2 pages)
7 May 2015	Appointment of Mr Rory William O'brien as a member on 22 April 2015 (2 pages)
7 May 2015	Appointment of Ms Davina Ferguson Given as a member on 1 May 2015 (2 pages)
7 May 2015	Appointment of Mr James Christopher Wickes as a member on 1 May 2015 (2 pages)
7 May 2015	Appointment of Mr Neil David Brown as a member on 1 May 2015 (2 pages)
7 May 2015	Member's details changed for Mr Rory William O'brien on 22 April 2015 (2 pages)
7 May 2015	Appointment of Mr Neil David Brown as a member on 1 May 2015 (2 pages)
7 May 2015	Appointment of Mr James Christopher Wickes as a member on 1 May 2015 (2 pages)
7 May 2015	Termination of appointment of Karen Howard as a member on 27 February 2015 (1 page)
7 May 2015	Termination of appointment of Karen Howard as a member on 27 February 2015 (1 page)
7 May 2015	Appointment of Mr Rory William O'brien as a member on 22 April 2015 (2 pages)
6 May 2015	Appointment of Mr Daniel George Leonard Preston as a member on 1 May 2015 (2 pages)
6 May 2015	Termination of appointment of Stuart Graham White as a member on 30 April 2015 (1 page)
6 May 2015	Appointment of Mr Daniel George Leonard Preston as a member on 1 May 2015 (2 pages)
6 May 2015	Termination of appointment of Stuart Graham White as a member on 30 April 2015 (1 page)
5 February 2015	Member's details changed for Mr Jeremy Barnes on 1 May 2014 (2 pages)
5 February 2015	Member's details changed for Mr Jeremy Barnes on 1 May 2014 (2 pages)
5 February 2015	Annual return made up to 25 January 2015 (60 pages)
5 February 2015	Annual return made up to 25 January 2015 (60 pages)
5 February 2015	Member's details changed for Mr Jeremy Barnes on 1 May 2014 (2 pages)
4 February 2015	Appointment of Ms Anna Mary Helen Cook as a member on 27 November 2014 (2 pages)
4 February 2015	Appointment of Ms Anna Mary Helen Cook as a member on 27 November 2014 (2 pages)
4 February 2015	Member's details changed for Karen Mary Hendy on 1 May 2014 (2 pages)
4 February 2015	Member's details changed for Mr Rupert Richard Torquil Boswall on 1 May 2014 (2 pages)
4 February 2015	Member's details changed for Karen Mary Hendy on 1 May 2014 (2 pages)
4 February 2015	Appointment of Ms Rebecca Hopkirk as a member on 17 November 2014 (2 pages)
4 February 2015	Appointment of Ms Rebecca Hopkirk as a member on 17 November 2014 (2 pages)
4 February 2015	Member's details changed for Mr Rupert Richard Torquil Boswall on 1 May 2014 (2 pages)
4 February 2015	Member's details changed for Karen Mary Hendy on 1 May 2014 (2 pages)
4 February 2015	Member's details changed for Mr Rupert Richard Torquil Boswall on 1 May 2014 (2 pages)
2 February 2015	Termination of appointment of Simon Paul Chandler as a member on 23 January 2015 (1 page)
2 February 2015	Termination of appointment of Simon Paul Chandler as a member on 23 January 2015 (1 page)
12 November 2014	Appointment of Mr David Gubbay as a member on 1 August 2014 (2 pages)
12 November 2014	Appointment of Mr David Gubbay as a member on 1 August 2014 (2 pages)
12 November 2014	Appointment of Mr David Gubbay as a member on 1 August 2014 (2 pages)
11 November 2014	Group of companies' accounts made up to 30 April 2014 (26 pages)
11 November 2014	Group of companies' accounts made up to 30 April 2014 (26 pages)
31 October 2014	Termination of appointment of Katherine Frances Rees as a member on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Katherine Frances Rees as a member on 31 October 2014 (1 page)
24 October 2014	Termination of appointment of Charlotte Taggart as a member on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Charlotte Taggart as a member on 24 October 2014 (1 page)
24 October 2014	Appointment of Mr Leigh Williams as a member on 14 July 2014 (2 pages)
24 October 2014	Appointment of Mr Lambros Kilaniotis as a member on 1 May 2014 (2 pages)
24 October 2014	Appointment of Mr Leigh Williams as a member on 14 July 2014 (2 pages)
24 October 2014	Appointment of Mr Lambros Kilaniotis as a member on 1 May 2014 (2 pages)
24 October 2014	Appointment of Mr Lambros Kilaniotis as a member on 1 May 2014 (2 pages)
23 October 2014	Termination of appointment of Sarah Louise Cassidy as a member on 30 April 2014 (1 page)
23 October 2014	Termination of appointment of Sarah Louise Cassidy as a member on 30 April 2014 (1 page)
23 October 2014	Termination of appointment of Stephen Arthur Malley as a member on 20 October 2014 (1 page)
23 October 2014	Termination of appointment of Jonathan Cary as a member on 17 August 2014 (1 page)
23 October 2014	Termination of appointment of Stephen Arthur Malley as a member on 20 October 2014 (1 page)
23 October 2014	Termination of appointment of Jonathan Cary as a member on 17 August 2014 (1 page)
14 February 2014	Termination of appointment of Jonathan Adam Levy as a member on 18 October 2013 ANNOTATION Clarification a second filed LLTM01 was registered on 22/11/2017. (2 pages)
29 January 2014	Group of companies' accounts made up to 30 April 2013 (25 pages)
29 January 2014	Group of companies' accounts made up to 30 April 2013 (25 pages)
31 January 2013	Full accounts made up to 30 April 2012 (18 pages)
31 January 2013	Full accounts made up to 30 April 2012 (18 pages)
2 February 2012	Full accounts made up to 30 April 2011 (17 pages)
2 February 2012	Full accounts made up to 30 April 2011 (17 pages)
31 January 2011	Full accounts made up to 30 April 2010 (17 pages)
31 January 2011	Full accounts made up to 30 April 2010 (17 pages)
29 January 2010	Full accounts made up to 30 April 2009 (17 pages)
29 January 2010	Full accounts made up to 30 April 2009 (17 pages)

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