SHIPLEYS LLP
Overview
| Company Name | SHIPLEYS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC317129 |
| 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 SHIPLEYS LLP located?
| Registered Office Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHIPLEYS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SHIPLEYS LLP?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for SHIPLEYS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | LLAA01 | ||
Full accounts made up to Apr 30, 2025 | 20 pages | AA | ||
Termination of appointment of Benjamin Bidnell as a member on May 08, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Hannah Marie Van Ross as a member on Nov 27, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | LLCS01 | ||
Notification of Moore Kingston Smith Llp as a person with significant control on Oct 29, 2024 | 2 pages | LLPSC02 | ||
Withdrawal of a person with significant control statement on Apr 30, 2025 | 2 pages | LLPSC09 | ||
Member's details changed for Gurvir Singh Cheema on Mar 05, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Robert Buckley Wood on Mar 05, 2025 | 2 pages | LLCH01 | ||
Full accounts made up to Apr 30, 2024 | 21 pages | AA | ||
Appointment of Matthew James Meadows as a member on Oct 29, 2024 | 2 pages | LLAP01 | ||
Appointment of Moore Kingston Smith Llp as a member on Oct 29, 2024 | 2 pages | LLAP02 | ||
Appointment of Mr Graham Arthur Tyler as a member on Oct 29, 2024 | 2 pages | LLAP01 | ||
Satisfaction of charge OC3171290002 in full | 1 pages | LLMR04 | ||
Member's details changed for Hannah Marie Van Ross on Aug 15, 2024 | 2 pages | LLCH01 | ||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Apr 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | LLCS01 | ||
Appointment of Peadar Sean Conneely as a member on Aug 01, 2023 | 2 pages | LLAP01 | ||
Appointment of Mark John Richardson as a member on Aug 01, 2023 | 2 pages | LLAP01 | ||
Member's details changed for Mr David Francis Hartles on Jun 01, 2023 | 2 pages | LLCH01 | ||
Termination of appointment of Simon William Robinson as a member on Apr 30, 2023 | 1 pages | LLTM01 | ||
Full accounts made up to Apr 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | LLCS01 | ||
Appointment of Dean Phillip David Hardy as a member on Jul 07, 2022 | 2 pages | LLAP01 | ||
Who are the officers of SHIPLEYS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Stephen John | LLP Designated Member | Orange Street WC2H 7DQ London 10 | United Kingdom | 142364660001 | ||||||||||
| HARDY, Timothy Edward | LLP Designated Member | Orange Street WC2H 7DQ London 10 United Kingdom | United Kingdom | 135452830004 | ||||||||||
| HARTLES, David Francis | LLP Designated Member | 10 Orange Street London WC2H 7DQ | United Kingdom | 251229820001 | ||||||||||
| JELL, Stewart Alexander Edward | LLP Designated Member | Orange Street WC2H 7DQ London 10 | United Kingdom | 142480720001 | ||||||||||
| JOBERNS, Stephen Lewis | LLP Designated Member | Orange Street WC2H 7DQ London 10 | United Kingdom | 74847040003 | ||||||||||
| KINTON, Joseph | LLP Designated Member | Orange Street WC2H 7DQ London 10 | United Kingdom | 142480700002 | ||||||||||
| MEADOWS, Matthew James | LLP Designated Member | 10 Orange Street London WC2H 7DQ | United Kingdom | 329602430001 | ||||||||||
| MOLONEY, Shane Gerard | LLP Designated Member | Orange Street WC2H 7DQ London 10 | England | 96178380001 | ||||||||||
| TYLER, Graham Arthur | LLP Designated Member | 10 Orange Street London WC2H 7DQ | United Kingdom | 224059400002 | ||||||||||
| WOOD, Robert Buckley | LLP Designated Member | Orange Street Haymarket WC2H 7DQ London 10 United Kingdom | United Kingdom | 197293000002 | ||||||||||
| MOORE KINGSTON SMITH LLP | LLP Designated Member | EC2A 2AP London 6th Floor 9 Appold Street United Kingdom |
| 329377470001 | ||||||||||
| BOURNE, Terrence William | LLP Member | 10 Orange Street Haymarket WC2H 7DQ London Shipleys Llp United Kingdom | United Kingdom | 268301100001 | ||||||||||
| CHEEMA, Gurvir Singh | LLP Member | Orange Street Haymarket WC2H 7DQ London 10 United Kingdom | United Kingdom | 297413090003 | ||||||||||
| CONNEELY, Peadar Sean | LLP Member | 10 Orange Street London WC2H 7DQ | United Kingdom | 311930790001 | ||||||||||
| CRUICKSHANKS, Nancy Jane | LLP Member | Orange Street WC2H 7DQ London 10 | United Kingdom | 142480690001 | ||||||||||
| GILMAN, Lauren Victoria | LLP Member | 10 Orange Street London WC2H 7DQ | United Kingdom | 329782080001 | ||||||||||
| HANLON, Stephen Charles | LLP Member | 10 Orange Street Haymarket WC2 7DQ London Shipleys Llp United Kingdom | United Kingdom | 273285630001 | ||||||||||
| HARDY, Dean Phillip David | LLP Member | 10 Orange Street London WC2H 7DQ | United Kingdom | 298245650001 | ||||||||||
| LUCKETT, Michael David | LLP Member | Orange Street WC2H 7DQ London 10 | United Kingdom | 65296650001 | ||||||||||
| RICHARDSON, Mark John | LLP Member | 10 Orange Street London WC2H 7DQ | United Kingdom | 311930800001 | ||||||||||
| BIDNELL, Benjamin | LLP Designated Member | Orange Street WC2H 7DQ London 10 United Kingdom | England | 101223380008 | ||||||||||
| FISHER, Guy Norman | LLP Designated Member | Orange Street WC2H 7DQ London 10 | England | 17536380003 | ||||||||||
| HARTLES, David Francis | LLP Designated Member | 10 Orange Street London WC2H 7DQ | United Kingdom | 251229820001 | ||||||||||
| HENMAN, Jane Marion Ann | LLP Designated Member | Orange Street WC2H 7DQ London 10 | United Kingdom | 56650110002 | ||||||||||
| JEFFCOTT, Steven John | LLP Designated Member | Orange Street WC2H 7DQ London 10 | United Kingdom | 22710420001 | ||||||||||
| MCCUIN, John Spencer | LLP Designated Member | 21 Repton Gardens Gidea Park RM2 5LS Romford | England | 54513970001 | ||||||||||
| ROBERTS, Kenneth Sidney | LLP Designated Member | Orange Street WC2H 7DQ London 10 | United Kingdom | 75937470001 | ||||||||||
| ROBINSON, Simon William | LLP Designated Member | Orange Street WC2H 7DQ London 10 | United Kingdom | 67241130002 | ||||||||||
| RYMAN, Stephen Blandford | LLP Designated Member | Orange Street WC2H 7DQ London 10 | England | 56168740002 | ||||||||||
| VASSILIOU, Demetrakis | LLP Designated Member | Orange Street WC2H 7DQ London 10 | 63102150001 | |||||||||||
| WHITING, Susan May | LLP Designated Member | 10 Lorne Road PO5 1RR Southsea | 142144870001 | |||||||||||
| AMBROSEWICZ, Agnieszka Anna | LLP Member | Orange Street Haymarket WC2H 7DQ London 10 United Kingdom | United Kingdom | 197293150002 | ||||||||||
| BEIGHTON, Conrad | LLP Member | Orange Street WC2H 7DQ London 10 | 142798090002 | |||||||||||
| BHALLA, Tajinder Singh | LLP Member | 10 Orange Street Haymarket WC2 7DQ London Shipleys Llp United Kingdom | United Kingdom | 158275360001 | ||||||||||
| DAVIDSON, Anthony Peter | LLP Member | Orange Street Haymarket WC2H 7DQ London 10 United Kingdom | England | 168800320003 |
Who are the persons with significant control of SHIPLEYS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moore Kingston Smith Llp | Oct 29, 2024 | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SHIPLEYS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 11, 2017 | Oct 29, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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