SGH MARTINEAU LLP
Overview
| Company Name | SGH MARTINEAU LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC300228 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SGH MARTINEAU LLP located?
| Registered Office Address | C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street SE1 9SG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGH MARTINEAU LLP?
| Company Name | From | Until |
|---|---|---|
| SPRECHER GRIER HALBERSTAM LLP | Jun 08, 2001 | Jun 08, 2001 |
What are the latest accounts for SGH MARTINEAU LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SGH MARTINEAU LLP?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for SGH MARTINEAU LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 1 pages | AA | ||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on Oct 27, 2025 | 1 pages | LLAD01 | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Martin James Edwards as a member on May 01, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Andrew Carl Adams as a member on Apr 30, 2025 | 1 pages | LLTM01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | LLCS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 13 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 14 pages | AA | ||
Termination of appointment of Kamran Aziz Rehman as a member on Jan 15, 2021 | 1 pages | LLTM01 | ||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 14 pages | AA | ||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 14 pages | AA | ||
Termination of appointment of Emma Jane Shipp as a member on Oct 01, 2018 | 1 pages | LLTM01 | ||
Appointment of Mr Kamran Aziz Rehman as a member on Oct 01, 2018 | 2 pages | LLAP01 | ||
Confirmation statement made on Jun 02, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 15 pages | AA | ||
Second filing for the termination of Claire Rebecca Darley as a member | 5 pages | RP04LLTM01 | ||
Who are the officers of SGH MARTINEAU LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Martin James | LLP Designated Member | Level 19, The Shard 32 London Bridge Street SE1 9SG London C/O Ampa Holdings Llp United Kingdom | United Kingdom | 283042670001 | ||||||
| WHITEHEAD, Andrew Rigg | LLP Designated Member | Coventry Road CV34 5HN Warwick 33 United Kingdom | United Kingdom | 23076330002 | ||||||
| ADAMS, Andrew Carl | LLP Designated Member | Harborne Road Edgbaston B15 3LB Birmingham 387 United Kingdom | England | 148750060001 | ||||||
| ALDERSON, Frances Gillian | LLP Designated Member | 35 Rollscourt Avenue SE24 0EA London | United Kingdom | 141233840001 | ||||||
| BAILEY, David Allen Jackson | LLP Designated Member | Threals Lane West Chiltington RH20 2RF Pulborough Hardbarrow Copse West Sussex | England | 141169080002 | ||||||
| BARKER, William Thomas | LLP Designated Member | Dunstall Road DE13 9RG Rangemore Rangemore Gardens Staffordshire United Kingdom | England | 82977530002 | ||||||
| GORING, Lesley Denise | LLP Designated Member | 5 Greenbrook Avenue EN4 0LS Hadley Wood | 141169040001 | |||||||
| GRIER, Ian Stephen | LLP Designated Member | 42 Grange Road W5 5BX London | England | 126043940001 | ||||||
| HALBERSTAM, Simon Leonard Harman David | LLP Designated Member | 5 Merton Lane N6 6NA London | Uited Kingdom | 68193340001 | ||||||
| LYON, Andrew | LLP Designated Member | 107 Burntwood Lane SW17 0AJ London | 141511830001 | |||||||
| REHMAN, Kamran Aziz | LLP Designated Member | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | 171874230001 | ||||||
| SHIPP, Emma Jane | LLP Designated Member | 167 Kew Road TW9 2BB Richmond | England | 66268410003 | ||||||
| SPRECHER, David | LLP Designated Member | 9 St Albans Road NW5 1RG London | England | 9336900001 | ||||||
| WRIGLEY, Richard | LLP Designated Member | Greenfield Road Harborne B17 0EH Birmingham 73 United Kingdom | United Kingdom | 9626100002 | ||||||
| ALLISON, David Farquhar | LLP Member | Estria Road Edgbaston B15 2LQ Birmingham 46 United Kingdom | United Kingdom | 9626020002 | ||||||
| AMLANI, Bhavesh | LLP Member | 6 Tenby Street Jewellery Quarter B2 3EL Birmingham Apartment 74 The Orb United Kingdom | United Kingdom | 165266020001 | ||||||
| ARROWSMITH, Keith | LLP Member | Ability Place 37 Millharbour E14 3GU London Flat 67 | 142819810001 | |||||||
| BARTHOLOMEW, Mark James | LLP Member | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | 142145140002 | ||||||
| BATES, Cheryl Louise | LLP Member | Flat 8 Christchurch Hill Hampstead NW3 1JJ London | England | 141499680001 | ||||||
| BELSHAW, Stephen | LLP Member | Chester Road Pype Hayes B24 0SA Birmingham 1090 United Kingdom | United Kingdom | 165266320001 | ||||||
| BRAMMER, David Anthony | LLP Member | One America Square Crosswall EC3N 2SG London | England | 185952310001 | ||||||
| BRENNAN, Andrew John | LLP Member | One America Square Crosswall EC3N 2SG London | United Kingdom | 198809520001 | ||||||
| BROOK, Joanne Ellen | LLP Member | 17 The Red House 49-53 Clerkenwell Road EC1N 5RS London | 141180480001 | |||||||
| BROWNE, David Alexander Richard | LLP Member | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | 185427020001 | ||||||
| BURLEY, Desmond Arnold | LLP Member | Catherine Drive B74 6AX Sutton Coldfield 23 West Midlands United Kingdom | United Kingdom | 165266630002 | ||||||
| BUTLER, Quentin Hywel | LLP Member | Burton Road DE65 6FN Repton 64 Derbyshire United Kingdom | United Kingdom | 56885340002 | ||||||
| BYFORD, Jane Ellen | LLP Member | Oak Tree Lane Bournville B30 1TT Birmingham 139 United Kingdom | England | 137538880001 | ||||||
| CARSLAKE, Hugh Bampfield | LLP Member | Preston Bagot Henley In Arden B95 5EB Solihull The Old Rectory United Kingdom | England | 15714820002 | ||||||
| CHANDLER, John Roger | LLP Member | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | 142834060001 | ||||||
| CLEMENTS, Paul Michael | LLP Member | Bodley Road KT3 5QH New Malden 74 Surrey | United Kingdom | 142819790001 | ||||||
| COGHLAN, Simon | LLP Member | Hamilton Avenue Harborne B17 8AJ Birmingham 10 United Kingdom | United Kingdom | 165267240001 | ||||||
| CRAIK, Michael James Victor | LLP Member | 6 Shawbirch Road Admaston TF5 0AD Telford The Firs United Kingdom | United Kingdom | 160340980001 | ||||||
| CROSSLAND, Helen Elizabeth | LLP Member | One America Square Crosswall EC3N 2SG London | United Kingdom | 161754840001 | ||||||
| DARLEY, Claire Rebecca | LLP Member | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | England | 179234260001 | ||||||
| DAVIS, Lesley Ann | LLP Member | Bakers Lane B73 6XA Streetly 1 West Midlands United Kingdom | United Kingdom | 142146280002 |
Who are the persons with significant control of SGH MARTINEAU LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shakespeare Martineau Llp | Apr 06, 2016 | Colmore Square B4 6AA Birmingham No 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0