Company NameMorgan, Lewis & Bockius UK Llp
Company StatusActive
Company NumberOC378797
CategoryLimited Liability Partnership
Incorporation Date26 September 2012(11 years, 6 months ago)

Directors

LLP Designated Member NameMr Matthew Howse
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2014(2 years, 1 month after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St Paul's Churchyard
London
EC4M 8AL
LLP Member NameJami Wintz McKeon
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2014(2 years, 1 month after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCondor House 5-10 St Paul's Churchyard
London
EC4M 8AL
LLP Member NameMr Olivier Antoine Chambord
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2014(2 years, 1 month after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St Paul's Churchyard
London
EC4M 8AL
LLP Member NameMs Elizabeth Stephanie Kate Habershon
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2014(2 years, 1 month after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St Paul's Churchyard
London
EC4M 8AL
LLP Member NameAlexandre Jean Henri Philippe Bailly
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2014(2 years, 1 month after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressCondor House 5-10 St Paul's Churchyard
London
EC4M 8AL
LLP Member NameMr Bruce Lane Johnston
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2014(2 years, 1 month after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCondor House 5-10 St Paul's Churchyard
London
EC4M 8AL
LLP Member NameMr Timothy Joseph Corbett
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2014(2 years, 1 month after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St Pauls Churchyard
London
EC4M 8AL
LLP Member NameMr Carter Fredric Brod
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed31 October 2014(2 years, 1 month after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St Paul's Churchyard
London
EC4M 8AL
LLP Designated Member NameMs Frances Mary Murphy
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2014(2 years, 2 months after company formation)
Appointment Duration9 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameMr Julian Anthony Goodman
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2015(2 years, 9 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCondor House 5-10 St Paul's Churchyard
London
EC4M 8AL
LLP Member NameMs Theresa Dikran Kradjian
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2015(2 years, 10 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Designated Member NameMr Simon Andrew Currie
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2015(3 years, 1 month after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameMr Paul Matthew Denham
Date of BirthNovember 1976 (Born 47 years ago)
StatusCurrent
Appointed21 May 2018(5 years, 7 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameJoanna Christoforou
Date of BirthMarch 1970 (Born 54 years ago)
StatusCurrent
Appointed01 October 2018(6 years after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameMr Mikis Kyriacoullis Pierides
Date of BirthApril 1977 (Born 47 years ago)
StatusCurrent
Appointed08 October 2018(6 years after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameMr Nicholas Hugh Moore
Date of BirthOctober 1973 (Born 50 years ago)
StatusCurrent
Appointed15 October 2018(6 years after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameMr Mark Geday
Date of BirthApril 1969 (Born 55 years ago)
StatusCurrent
Appointed03 December 2018(6 years, 2 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameMr Robert Charles Mailer
Date of BirthSeptember 1980 (Born 43 years ago)
StatusCurrent
Appointed25 May 2020(7 years, 8 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameMr Nicholas Christopher Alwyn Bolter
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2020(7 years, 9 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameNeil McKnight
Date of BirthJuly 1983 (Born 40 years ago)
StatusCurrent
Appointed01 October 2020(8 years after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameRobert Goldbaum
Date of BirthApril 1968 (Born 56 years ago)
StatusCurrent
Appointed22 June 2021(8 years, 9 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameMs Merryn Audrey Craske
Date of BirthMarch 1970 (Born 54 years ago)
NationalityEnglish
StatusCurrent
Appointed01 March 2022(9 years, 5 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameMr Richard James Hanson
Date of BirthJuly 1981 (Born 42 years ago)
StatusCurrent
Appointed18 April 2022(9 years, 6 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameMs Nichola Foley
Date of BirthOctober 1984 (Born 39 years ago)
StatusCurrent
Appointed01 October 2022(10 years after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameMr Paul Mesquitta
Date of BirthOctober 1986 (Born 37 years ago)
StatusCurrent
Appointed01 October 2022(10 years after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameMr Sidanth Rajagopal
Date of BirthOctober 1980 (Born 43 years ago)
StatusCurrent
Appointed01 October 2022(10 years after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameDr Manuela Krach
Date of BirthDecember 1982 (Born 41 years ago)
StatusCurrent
Appointed13 March 2023(10 years, 5 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameXavier Maurice Haranger
Date of BirthApril 1979 (Born 45 years ago)
StatusCurrent
Appointed01 October 2023(11 years after company formation)
Appointment Duration5 months, 4 weeks
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameMartin Henshall
Date of BirthSeptember 1987 (Born 36 years ago)
StatusCurrent
Appointed01 October 2023(11 years after company formation)
Appointment Duration5 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameRobert Hutton
Date of BirthMarch 1986 (Born 38 years ago)
StatusCurrent
Appointed01 October 2023(11 years after company formation)
Appointment Duration5 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameKonstantin Kochetkov
Date of BirthSeptember 1981 (Born 42 years ago)
StatusCurrent
Appointed01 October 2023(11 years after company formation)
Appointment Duration5 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameTayne Rankine
Date of BirthFebruary 1985 (Born 39 years ago)
StatusCurrent
Appointed01 October 2023(11 years after company formation)
Appointment Duration5 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameCharles Guillaume Dauthier
Date of BirthJanuary 1980 (Born 44 years ago)
StatusCurrent
Appointed01 October 2023(11 years after company formation)
Appointment Duration5 months, 4 weeks
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameMr Steven Lightstone
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2023(11 years after company formation)
Appointment Duration5 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL
LLP Member NameMr Jeffrey Johnson
Date of BirthJuly 1966 (Born 57 years ago)
StatusCurrent
Appointed14 November 2023(11 years, 1 month after company formation)
Appointment Duration4 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressCondor House 5-10 St. Paul's Churchyard
London
EC4M 8AL

Contact

Websitewww.morganlewis.co.uk

Location

Registered AddressCondor House 5-10
St. Paul's Churchyard
London
EC4M 8AL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Filing History

15 December 2023Termination of appointment of Todd Smith as a member on 1 December 2023 (1 page)
27 November 2023Member's details changed for Mr Richard James Hanson on 24 March 2023 (2 pages)
15 November 2023Appointment of Mr Jeffrey Johnson as a member on 14 November 2023 (2 pages)
12 October 2023Appointment of Mr Vishnu Vardhan Shankar as a member on 1 October 2023 (2 pages)
12 October 2023Appointment of Martin Henshall as a member on 1 October 2023 (2 pages)
12 October 2023Appointment of Konstantin Kochetkov as a member on 1 October 2023 (2 pages)
12 October 2023Appointment of Tayne Rankine as a member on 1 October 2023 (2 pages)
12 October 2023Appointment of Allison Jeanne Gisele Soilihi as a member on 1 October 2023 (2 pages)
12 October 2023Appointment of Steven Lightstone as a member on 1 October 2023 (2 pages)
12 October 2023Appointment of Charles Guillaume Dauthier as a member on 1 October 2023 (2 pages)
12 October 2023Appointment of Xavier Maurice Haranger as a member on 1 October 2023 (2 pages)
12 October 2023Appointment of Robert Hutton as a member on 1 October 2023 (2 pages)
11 October 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
3 October 2023Termination of appointment of David Pollak as a member on 30 September 2023 (1 page)
2 October 2023Termination of appointment of Gawain Lewis Hughes as a member on 30 September 2023 (1 page)
2 October 2023Termination of appointment of Melanie Elisabeth Ryan as a member on 30 September 2023 (1 page)
2 October 2023Termination of appointment of Paul Justin Matthews as a member on 30 September 2023 (1 page)
2 October 2023Termination of appointment of Louis Howard Singer as a member on 30 September 2023 (1 page)
4 September 2023Termination of appointment of Victoria Helen Thompson as a member on 31 August 2023 (1 page)
21 August 2023Termination of appointment of Pulina Khandu Whitaker as a member on 18 August 2023 (1 page)
26 June 2023Full accounts made up to 30 September 2022 (25 pages)
9 May 2023Termination of appointment of Jayne Mcglynn as a member on 5 May 2023 (1 page)
3 April 2023Termination of appointment of Lisa Helen Cargill as a member on 31 March 2023 (1 page)
21 March 2023Appointment of Dr Manuela Krach as a member on 13 March 2023 (2 pages)
11 October 2022Appointment of Mr Sidanth Rajagopal as a member on 1 October 2022 (2 pages)
11 October 2022Appointment of Ms Nichola Foley as a member on 1 October 2022 (2 pages)
11 October 2022Appointment of Mr Todd Smith as a member on 1 October 2022 (2 pages)
11 October 2022Appointment of Mr Paul Mesquitta as a member on 1 October 2022 (2 pages)
11 October 2022Appointment of Mr Leonidas Theodosiou as a member on 1 October 2022 (2 pages)
10 October 2022Notification of Laurie Cerveny as a person with significant control on 1 October 2022 (2 pages)
10 October 2022Cessation of Steven Browne as a person with significant control on 1 October 2022 (1 page)
10 October 2022Cessation of David Pollak as a person with significant control on 1 October 2022 (1 page)
10 October 2022Notification of Jeffrey Johnson as a person with significant control on 1 October 2022 (2 pages)
6 October 2022Member's details changed for Mr Olivier Antoine Chambord on 30 September 2022 (2 pages)
6 October 2022Termination of appointment of Georgia Margaret Quenby as a member on 3 October 2022 (1 page)
6 October 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
18 July 2022Termination of appointment of Lee Barrie Harding as a member on 15 July 2022 (1 page)
23 June 2022Full accounts made up to 30 September 2021 (25 pages)
16 June 2022Termination of appointment of Thomas James Cartwright as a member on 15 June 2022 (1 page)
22 April 2022Appointment of Mr Richard James Hanson as a member on 18 April 2022 (2 pages)
2 March 2022Appointment of Merryn Craske as a member on 1 March 2022 (2 pages)
12 October 2021Confirmation statement made on 30 September 2021 with no updates (3 pages)
7 October 2021Member's details changed for Robert Goldbaum on 16 July 2021 (2 pages)
7 October 2021Member's details changed for Mr Mikis Kyriacoullis Pierides on 10 August 2021 (2 pages)
7 October 2021Member's details changed for Mr Paul Matthew Denham on 15 December 2020 (2 pages)
7 October 2021Member's details changed for Ms Elizabeth Stephanie Kate Habershon on 14 June 2020 (2 pages)
7 October 2021Member's details changed for Mr Nicholas Christopher Alwyn Bolter on 27 August 2020 (2 pages)
7 October 2021Member's details changed for Mr Louis Howard Singer on 21 May 2021 (2 pages)
30 September 2021Member's details changed for Mr Thomas James Cartwright on 30 September 2021 (2 pages)
30 September 2021Member's details changed for Mr Matthew Howse on 30 September 2021 (2 pages)
30 September 2021Member's details changed for Mr Simon Andrew Currie on 30 September 2021 (2 pages)
30 September 2021Member's details changed for Mr Peter John Sharp on 30 September 2021 (2 pages)
25 July 2021Full accounts made up to 30 September 2020 (24 pages)
30 June 2021Appointment of Robert Goldbaum as a member on 22 June 2021 (2 pages)
23 June 2021Second filing for the appointment of Bruce Lane Johnston as a member (6 pages)
23 June 2021Second filing for the appointment of Joanna Christoforou as a member (6 pages)
30 March 2021Second filing of Confirmation Statement dated 30 September 2016 (7 pages)
12 March 2021Member's details changed for Ms Louise Lindsay Jacqueline Skinner on 28 October 2020 (2 pages)
11 January 2021Termination of appointment of Gerald Stephen Charles Walters as a member on 8 January 2021 (1 page)
11 November 2020Appointment of Victoria Weir as a member on 9 November 2020 (2 pages)
12 October 2020Appointment of Neil Mcknight as a member on 1 October 2020 (2 pages)
12 October 2020Appointment of Jayne Mcglynn as a member on 1 October 2020 (2 pages)
9 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 October 2020Termination of appointment of Brian Zimbler as a member on 30 September 2020 (1 page)
10 July 2020Full accounts made up to 30 September 2019 (23 pages)
3 July 2020Appointment of Mr Nicholas Christopher Alwyn Bolter as a member on 1 July 2020 (2 pages)
5 June 2020Appointment of Mr Oliver Rochman as a member on 25 May 2020 (2 pages)
5 June 2020Appointment of Mr Robert Charles Mailer as a member on 25 May 2020 (2 pages)
2 January 2020Termination of appointment of Noel Ainsworth as a member on 31 December 2019 (1 page)
28 November 2019Termination of appointment of Matthew George John Duncan as a member on 30 September 2019 (1 page)
4 November 2019Termination of appointment of Nicholas Edward Greenwood as a member on 31 October 2019 (1 page)
11 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
7 October 2019Member's details changed for Thomas Cartwright on 1 October 2019 (2 pages)
7 October 2019Member's details changed for Michael Pierides on 1 October 2019 (2 pages)
7 October 2019Member's details changed for Iain Wright on 1 October 2019 (2 pages)
7 October 2019Member's details changed for Tomasz Wozniak on 1 October 2019 (2 pages)
7 October 2019Member's details changed for Stephen Walters on 1 October 2019 (2 pages)
7 October 2019Member's details changed for Gawain Hughes on 1 October 2019 (2 pages)
7 October 2019Member's details changed for Ms Melanie Ryan on 1 October 2019 (2 pages)
7 October 2019Member's details changed for Mr Christopher Warren-Smith on 1 October 2019 (2 pages)
7 October 2019Member's details changed for Nicholas Moore on 1 October 2019 (2 pages)
7 October 2019Member's details changed for Frances Mary Murphy on 1 October 2019 (2 pages)
7 October 2019Member's details changed for Mark Geday on 1 October 2019 (2 pages)
4 October 2019Member's details changed for Theresa Kradjian on 1 October 2019 (2 pages)
4 October 2019Member's details changed for Mr Paul Denham on 1 October 2019 (2 pages)
4 October 2019Member's details changed for Ms Louise Skinner on 1 October 2019 (2 pages)
4 October 2019Member's details changed for Ayesha Khalid Waheed on 1 October 2019 (2 pages)
4 October 2019Member's details changed for Victoria Helen Thompson on 1 October 2019 (2 pages)
4 October 2019Member's details changed for Georgia Margaret Quenby on 1 October 2019 (2 pages)
4 October 2019Member's details changed for Lisa Cargill on 1 October 2019 (2 pages)
4 October 2019Member's details changed for Olivier Chambord on 1 October 2019 (2 pages)
4 October 2019Member's details changed for Pulina Khandu Whitaker on 1 October 2019 (2 pages)
4 October 2019Member's details changed for Noel Ainsworth on 1 October 2019 (2 pages)
4 October 2019Member's details changed for Elizabeth Stephanie Kate Habershon on 1 October 2019 (2 pages)
4 October 2019Member's details changed for Joanna Christoforou on 1 October 2019 (2 pages)
4 October 2019Member's details changed for Mr Louis Singer on 1 October 2019 (2 pages)
4 October 2019Member's details changed for Paul Justin Matthews on 1 October 2019 (2 pages)
4 October 2019Member's details changed for Brian Zimbler on 1 October 2019 (2 pages)
4 October 2019Member's details changed for Mr Timothy Joseph Corbett on 1 October 2019 (2 pages)
4 October 2019Member's details changed for William Yonge on 1 October 2019 (2 pages)
4 October 2019Member's details changed for Omar Shah on 1 October 2019 (2 pages)
4 October 2019Member's details changed for Simon Currie on 1 October 2019 (2 pages)
2 October 2019Member's details changed for Bruce Lane Johnston on 1 October 2019 (2 pages)
2 October 2019Member's details changed for Lee Barrie Harding on 1 October 2019 (2 pages)
1 October 2019Appointment of Victoria Helen Thompson as a member on 1 October 2019 (2 pages)
4 September 2019Appointment of Ayesha Khalid Waheed as a member on 19 August 2019 (2 pages)
22 February 2019Full accounts made up to 30 September 2018 (23 pages)
3 January 2019Appointment of Tomasz Wozniak as a member on 1 January 2019 (2 pages)
10 December 2018Appointment of Mark Geday as a member on 3 December 2018 (2 pages)
23 October 2018Termination of appointment of Thomas O'connor as a member on 19 October 2018 (1 page)
19 October 2018Appointment of Nicholas Moore as a member on 15 October 2018 (2 pages)
12 October 2018Appointment of Michael Pierides as a member on 8 October 2018 (2 pages)
3 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
1 October 2018Appointment of Joanna Christoforou as a member on 1 October 2018
  • ANNOTATION Clarification a second filed LLAP01 was registered on 23/06/2021
(3 pages)
1 October 2018Appointment of Joanna Christoforou as a member on 1 October 2018 (2 pages)
1 October 2018Appointment of Lee Barrie Harding as a member on 1 October 2018 (2 pages)
18 September 2018Termination of appointment of David Alfred John Ramm as a member on 7 September 2018 (1 page)
1 June 2018Appointment of Mr Paul Denham as a member on 21 May 2018 (2 pages)
14 May 2018Termination of appointment of Paul Fergus Beausang as a member on 11 May 2018 (1 page)
21 March 2018Termination of appointment of Lewis Jones as a member on 16 March 2018 (1 page)
8 March 2018Full accounts made up to 30 September 2017 (23 pages)
26 January 2018Appointment of Georgia Margaret Quenby as a member on 25 January 2018 (2 pages)
2 November 2017Termination of appointment of Amanda Jennings as a member on 31 October 2017 (1 page)
2 November 2017Termination of appointment of Amanda Jennings as a member on 31 October 2017 (1 page)
6 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017Appointment of Mr Louis Singer as a member on 1 September 2017 (2 pages)
6 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 October 2017Appointment of Mr Louis Singer as a member on 1 September 2017 (2 pages)
3 October 2017Cessation of Peter Sharp as a person with significant control on 30 September 2016 (1 page)
3 October 2017Change of details for Ms Jami Winz Mckeon as a person with significant control on 29 September 2017 (2 pages)
3 October 2017Notification of Frances Mary Murphy as a person with significant control on 1 October 2016 (2 pages)
3 October 2017Cessation of Peter Sharp as a person with significant control on 30 September 2016 (1 page)
3 October 2017Change of details for Ms Jami Winz Mckeon as a person with significant control on 29 September 2017 (2 pages)
3 October 2017Notification of Frances Mary Murphy as a person with significant control on 1 October 2016 (2 pages)
3 October 2017Change of details for Mr Anthohny Licata as a person with significant control on 29 September 2017 (2 pages)
3 October 2017Change of details for Mr Anthohny Licata as a person with significant control on 29 September 2017 (2 pages)
2 October 2017Termination of appointment of Tracy Evlogidis as a member on 30 September 2017 (1 page)
2 October 2017Termination of appointment of Tracy Evlogidis as a member on 30 September 2017 (1 page)
2 October 2017Termination of appointment of Amy Comer as a member on 30 September 2017 (1 page)
2 October 2017Termination of appointment of Amy Comer as a member on 30 September 2017 (1 page)
15 September 2017Appointment of Ms Louise Skinner as a member on 11 September 2017 (2 pages)
15 September 2017Appointment of Ms Louise Skinner as a member on 11 September 2017 (2 pages)
29 August 2017Member's details changed for Olivier Chambord on 29 August 2017 (2 pages)
29 August 2017Member's details changed for Olivier Chambord on 29 August 2017 (2 pages)
10 July 2017Full accounts made up to 30 September 2016 (23 pages)
10 July 2017Full accounts made up to 30 September 2016 (23 pages)
16 June 2017Appointment of Mr Christopher Warren-Smith as a member on 1 June 2017 (2 pages)
16 June 2017Appointment of Ms Melanie Ryan as a member on 1 June 2017 (2 pages)
16 June 2017Appointment of Ms Melanie Ryan as a member on 1 June 2017 (2 pages)
16 June 2017Appointment of Mr Christopher Warren-Smith as a member on 1 June 2017 (2 pages)
12 June 2017Member's details changed for Mr Nicholas Edward Greenwood on 25 May 2017 (4 pages)
12 June 2017Member's details changed for Mr Nicholas Edward Greenwood on 25 May 2017 (4 pages)
4 May 2017Member's details changed for Tracy Evlogidis on 4 May 2017 (2 pages)
4 May 2017Member's details changed for Noel Ainsworth on 4 May 2017 (2 pages)
4 May 2017Member's details changed for Carter Fredric Brod on 4 May 2017 (2 pages)
4 May 2017Member's details changed for Carter Fredric Brod on 4 May 2017 (2 pages)
4 May 2017Member's details changed for Noel Ainsworth on 4 May 2017 (2 pages)
4 May 2017Member's details changed for Tracy Evlogidis on 4 May 2017 (2 pages)
3 April 2017Termination of appointment of Kevin Robinson as a member on 31 March 2017 (1 page)
3 April 2017Termination of appointment of Kevin Robinson as a member on 31 March 2017 (1 page)
27 October 2016Member's details changed for Thomas Cartwright on 6 October 2016 (2 pages)
27 October 2016Member's details changed for Thomas Cartwright on 6 October 2016 (2 pages)
27 October 2016Member's details changed for Thomas Cartwright on 6 October 2016 (2 pages)
27 October 2016Member's details changed for Frances Mary Murphy on 6 October 2016 (2 pages)
27 October 2016Member's details changed for Frances Mary Murphy on 6 October 2016 (2 pages)
27 October 2016Member's details changed for Thomas Cartwright on 6 October 2016 (2 pages)
26 October 2016Confirmation statement made on 30 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc)) was registered on 30.03.2021.
(10 pages)
26 October 2016Confirmation statement made on 30 September 2016 with updates (9 pages)
26 October 2016Termination of appointment of Christopher Stuart Harrison as a member on 30 September 2016 (1 page)
26 October 2016Confirmation statement made on 30 September 2016 with updates (9 pages)
26 October 2016Termination of appointment of Christopher Stuart Harrison as a member on 30 September 2016 (1 page)
1 July 2016Full accounts made up to 30 September 2015 (23 pages)
1 July 2016Full accounts made up to 30 September 2015 (23 pages)
9 March 2016Termination of appointment of Mathew Charles Kidwell as a member on 19 February 2016 (2 pages)
9 March 2016Termination of appointment of Mathew Charles Kidwell as a member on 19 February 2016 (2 pages)
9 March 2016Appointment of Omar Shah as a member on 1 March 2016 (3 pages)
9 March 2016Appointment of Omar Shah as a member on 1 March 2016 (3 pages)
14 January 2016Appointment of Lisa Cargill as a member on 4 January 2016 (3 pages)
14 January 2016Appointment of Lisa Cargill as a member on 4 January 2016 (3 pages)
14 January 2016Appointment of Lisa Cargill as a member on 4 January 2016 (3 pages)
13 January 2016Appointment of Simon Currie as a member on 16 November 2015 (3 pages)
13 January 2016Appointment of Simon Currie as a member on 16 November 2015 (3 pages)
19 October 2015Annual return made up to 30 September 2015 (37 pages)
19 October 2015Annual return made up to 30 September 2015 (37 pages)
7 October 2015Appointment of Mr Paul Fergus Beausang as a member on 5 October 2015 (3 pages)
7 October 2015Appointment of Mr Paul Fergus Beausang as a member on 5 October 2015 (3 pages)
7 October 2015Appointment of Mr Paul Fergus Beausang as a member on 5 October 2015 (3 pages)
4 September 2015Appointment of Theresa Kradjian as a member on 21 August 2015 (3 pages)
4 September 2015Appointment of Theresa Kradjian as a member on 21 August 2015 (3 pages)
5 August 2015Appointment of Gawain Hughes as a member on 16 July 2015 (3 pages)
5 August 2015Appointment of Gawain Hughes as a member on 16 July 2015 (3 pages)
24 July 2015Appointment of Mr Julian Anthony Goodman as a member on 9 July 2015 (3 pages)
24 July 2015Appointment of Mr Julian Anthony Goodman as a member on 9 July 2015 (3 pages)
24 July 2015Appointment of Mr Julian Anthony Goodman as a member on 9 July 2015 (3 pages)
20 July 2015Appointment of Paul Justin Matthews as a member on 6 July 2015 (3 pages)
20 July 2015Appointment of Paul Justin Matthews as a member on 6 July 2015 (3 pages)
20 July 2015Appointment of Pulina Khandu Whitaker as a member on 6 July 2015 (3 pages)
20 July 2015Appointment of Pulina Khandu Whitaker as a member on 6 July 2015 (3 pages)
20 July 2015Appointment of Paul Justin Matthews as a member on 6 July 2015 (3 pages)
20 July 2015Appointment of Pulina Khandu Whitaker as a member on 6 July 2015 (3 pages)
20 July 2015Appointment of Matthew George John Duncan as a member on 6 July 2015 (3 pages)
20 July 2015Appointment of Matthew George John Duncan as a member on 6 July 2015 (3 pages)
20 July 2015Appointment of Matthew George John Duncan as a member on 6 July 2015 (3 pages)
26 June 2015Member's details changed for Bruce Lane Johnston on 22 June 2015 (3 pages)
26 June 2015Member's details changed for Bruce Lane Johnston on 22 June 2015 (3 pages)
22 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 June 2015Appointment of Thomas O'connor as a member on 7 April 2015 (3 pages)
19 June 2015Appointment of Thomas O'connor as a member on 7 April 2015 (3 pages)
19 June 2015Appointment of Thomas O'connor as a member on 7 April 2015 (3 pages)
10 March 2015Termination of appointment of Roland Montfort as a member on 13 February 2015 (2 pages)
10 March 2015Termination of appointment of Roland Montfort as a member on 13 February 2015 (2 pages)
23 January 2015Termination of appointment of Susan Moore Quint as a member on 2 January 2015 (3 pages)
23 January 2015Termination of appointment of Susan Moore Quint as a member on 2 January 2015 (3 pages)
23 January 2015Termination of appointment of Susan Moore Quint as a member on 2 January 2015 (3 pages)
19 December 2014Appointment of Frances Mary Murphy as a member on 1 December 2014 (3 pages)
19 December 2014Appointment of Frances Mary Murphy as a member on 1 December 2014 (3 pages)
19 December 2014Appointment of Frances Mary Murphy as a member on 1 December 2014 (3 pages)
28 November 2014Appointment of William Yonge as a member on 31 October 2014 (3 pages)
28 November 2014Appointment of Mr Nicholas Edward Greenwood as a member on 31 October 2014 (3 pages)
28 November 2014Appointment of Mr Nicholas Edward Greenwood as a member on 31 October 2014 (3 pages)
28 November 2014Appointment of Elizabeth Stephanie Kate Habershon as a member on 31 October 2014 (3 pages)
28 November 2014Appointment of Elizabeth Stephanie Kate Habershon as a member on 31 October 2014 (3 pages)
28 November 2014Appointment of William Yonge as a member on 31 October 2014 (3 pages)
20 November 2014Appointment of Sabine Smith-Vidal as a member on 31 October 2014 (3 pages)
20 November 2014Appointment of Sabine Smith-Vidal as a member on 31 October 2014 (3 pages)
20 November 2014Appointment of Thomas Cartwright as a member on 31 October 2014 (3 pages)
20 November 2014Appointment of Iain Wright as a member on 31 October 2014 (3 pages)
20 November 2014Appointment of Thomas Cartwright as a member on 31 October 2014 (3 pages)
20 November 2014Appointment of Iain Wright as a member on 31 October 2014 (3 pages)
19 November 2014Termination of appointment of Nicholas George Thomas as a member on 2 November 2014 (2 pages)
19 November 2014Termination of appointment of Nicholas George Thomas as a member on 2 November 2014 (2 pages)
19 November 2014Termination of appointment of Nicholas George Thomas as a member on 2 November 2014 (2 pages)
18 November 2014Appointment of Carter Fredric Brod as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Stephen Walters as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Dr David Alfred John Ramm as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Olivier Chambord as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Stephen Walters as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Amy Comer as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of David Pollak as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Lewis Jones as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Roland Montfort as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Mathew Kidwell as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Amy Comer as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Alexandre Jean Henri Philippe Bailly as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Matthew Howse as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Kevin Robinson as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Susan Moore Quint as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Jami Wintz Mckeon as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Brian Zimbler as a member on 31 October 2014 (4 pages)
18 November 2014Appointment of Matthew Howse as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of David Pollak as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Noel Ainsworth as a member on 31 October 2014 (2 pages)
18 November 2014Appointment of Mr Timothy Joseph Corbett as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Amanda Jennings as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Tracy Evlogidis as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Carter Fredric Brod as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Mathew Kidwell as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Jami Wintz Mckeon as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Noel Ainsworth as a member on 31 October 2014 (2 pages)
18 November 2014Appointment of Dr David Alfred John Ramm as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Nicholas George Thomas as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Roland Montfort as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Steven Wall as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Bruce Lane Johnston as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Mr David James Waldron as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Bruce Lane Johnston as a member on 31 October 2014
  • ANNOTATION Clarification a second filed LLAP01 was registered on 23/06/2021
(4 pages)
18 November 2014Appointment of Amanda Jennings as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Susan Moore Quint as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Olivier Chambord as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Kevin Robinson as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Tracy Evlogidis as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Mr David James Waldron as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Bruce Lane Johnston as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Steven Wall as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Nicholas George Thomas as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Mr Timothy Joseph Corbett as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Lewis Jones as a member on 31 October 2014 (3 pages)
18 November 2014Appointment of Brian Zimbler as a member on 31 October 2014 (4 pages)
18 November 2014Appointment of Alexandre Jean Henri Philippe Bailly as a member on 31 October 2014 (3 pages)
7 October 2014Annual return made up to 26 September 2014 (3 pages)
7 October 2014Annual return made up to 26 September 2014 (3 pages)
31 July 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
31 July 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
6 November 2013Annual return made up to 26 September 2013 (3 pages)
6 November 2013Annual return made up to 26 September 2013 (3 pages)
26 September 2012Incorporation of a limited liability partnership (9 pages)
26 September 2012Incorporation of a limited liability partnership (9 pages)