MACFARLANES LLP
Overview
| Company Name | MACFARLANES LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC334406 |
| 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 MACFARLANES LLP located?
| Registered Office Address | 20 Cursitor Street EC4A 1LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACFARLANES LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MACFARLANES LLP?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for MACFARLANES LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Damien Adrian Crossley on Mar 31, 2026 | 2 pages | LLCH01 | ||
Appointment of Ryan Moore as a member on Apr 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Hannah Louise Kalveks as a member on Apr 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Mrs Kirti Devi Tiwari-Mehta as a member on Apr 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Alexander Jeffrey Connick Evans as a member on Apr 01, 2026 | 2 pages | LLAP01 | ||
Termination of appointment of Barry Sean Donnelly as a member on Mar 31, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Iain Halliwell Mackie as a member on Mar 31, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Malcolm Stuart Hitching as a member on Mar 31, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Sebastian James Prichard Jones as a member on Mar 31, 2026 | 1 pages | LLTM01 | ||
Appointment of Kate Louisa Ison as a member on Feb 16, 2026 | 2 pages | LLAP01 | ||
Termination of appointment of Alicia Natalie Thomas as a member on Feb 13, 2026 | 1 pages | LLTM01 | ||
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mrs Iskra Rumenova Doukova on Apr 01, 2025 | 2 pages | LLCH01 | ||
Member's details changed for James Howard Mccredie on Jan 01, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Damien Adrian Crossley on Nov 10, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Tania Barnes on Jan 30, 2026 | 2 pages | LLCH01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 34 pages | AA | ||
Termination of appointment of Samuel Tempest Brooks as a member on Sep 05, 2025 | 1 pages | LLTM01 | ||
Member's details changed for Caja Christina Griesenbach on Aug 28, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Iskra Rumenova Doukova on Apr 30, 2025 | 2 pages | LLCH01 | ||
Termination of appointment of Emma Marie Clare Radcliffe as a member on Apr 30, 2025 | 1 pages | LLTM01 | ||
Member's details changed for Caja Christian Griesenbach on Apr 15, 2025 | 2 pages | LLCH01 | ||
Appointment of Pinar Ayca Celebi as a member on Apr 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Sindhuja Shriananda as a member on Apr 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Iskra Rumenova Doukova as a member on Apr 01, 2025 | 2 pages | LLAP01 | ||
Who are the officers of MACFARLANES LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSLEY, Damien Adrian | LLP Designated Member | Cursitor Street EC4A 1LT London 20 United Kingdom | United Kingdom | 142803870002 | ||||||
| POWELL, Luke | LLP Designated Member | Cursitor Street EC4A 1LT London 20 | England | 142472410001 | ||||||
| ADAM, Jessica Helen | LLP Member | Cursitor Street EC4A 1LT London 20 United Kingdom | England | 178240860003 | ||||||
| ARR, Jonathan David | LLP Member | Cursitor Street EC4A 1LT London 20 | England | 197810000001 | ||||||
| BAINS, Jatinder | LLP Member | Cursitor Street EC4A 1LT London 20 | England | 159935850001 | ||||||
| BARCLAY, Piers David | LLP Member | Cursitor Street EC4A 1LT London 20 | England | 142472860001 | ||||||
| BARNES, Nicholas Andrew | LLP Member | Cursitor Street EC4A 1LT London 20 | England | 207948670003 | ||||||
| BARNES, Tania | LLP Member | Cursitor Street EC4A 1LT London 20 | England | 308857300002 | ||||||
| BARTON, Andrew John | LLP Member | Cursitor Street EC4A 1LT London 20 | England | 202836690001 | ||||||
| BERGLUND, Rasmus Christian | LLP Member | Cursitor Street EC4A 1LT London 20 | England | 295397810001 | ||||||
| BREEZE, Clare Bruce | LLP Member | Cursitor Street EC4A 1LT London 20 United Kingdom | United Kingdom | 179757190001 | ||||||
| BRETHERTON, Laura Margaret | LLP Member | Cursitor Street EC4A 1LT London 20 | United Kingdom | 282796480002 | ||||||
| BRIDGEWATER, Laura Marion | LLP Member | Cursitor Street EC4A 1LT London 20 | England | 321282700001 | ||||||
| BURROWS, Richard Edward | LLP Member | Cursitor Street EC4A 1LT London 20 United Kingdom | England | 231369700001 | ||||||
| CAINES, Adam Alexander | LLP Member | Cursitor Street EC4A 1LT London 20 | England | 308857100001 | ||||||
| CAMPBELL, Adam | LLP Member | Cursitor Street EC4A 1LT London 20 | United Kingdom | 258228730001 | ||||||
| CELEBI, Pinar Ayca | LLP Member | Cursitor Street EC4A 1LT London 20 | United Kingdom | 334139040001 | ||||||
| CHAPMAN, Peter Thomas | LLP Member | Cursitor Street EC4A 1LT London 20 | England | 313114890001 | ||||||
| CHARLTON, Christopher John | LLP Member | Cursitor Street EC4A 1LT London 20 | United Kingdom | 282796470002 | ||||||
| COGHILL, Harry Robert Murray | LLP Member | Cursitor Street EC4A 1LT London 20 | England | 187694100001 | ||||||
| COLLARD, Robert Ivan | LLP Member | Cursitor Street EC4A 1LT London 20 | England | 142472980001 | ||||||
| CORNEY, Howard James | LLP Member | Cursitor Street EC4A 1LT London 20 | 142473000001 | |||||||
| DANIEL, Christopher John | LLP Member | Cursitor Street EC4A 1LT London 20 | England | 295397830001 | ||||||
| DAWSON, Angus Robert | LLP Member | Cursitor Street EC4A 1LT London 20 United Kingdom | England | 178240700001 | ||||||
| DAY, Simon James | LLP Member | Cursitor Street EC4A 1LT London 20 | United Kingdom | 258228740002 | ||||||
| DOHERTY, Elizabeth Frances | LLP Member | Cursitor Street EC4A 1LT London 20 | United Kingdom | 258228720002 | ||||||
| DONNITHORNE-TAIT, Sophie Charlotte Rose | LLP Member | Cursitor Street EC4A 1LT London 20 | England | 301084130001 | ||||||
| DOUKOVA, Iskra Rumenova | LLP Member | Cursitor Street EC4A 1LT London 20 | United Kingdom | 334138940001 | ||||||
| DREWITT, Stephen Robert | LLP Member | Cursitor Street EC4A 1LT London 20 | England | 142472570001 | ||||||
| DUCKWORTH, Rosie Claire Allon | LLP Member | Cursitor Street EC4A 1LT London 20 | England | 308857410001 | ||||||
| EDMONDSON, Alexander James | LLP Member | Cursitor Street EC4A 1LT London 20 | England | 187694410001 | ||||||
| EDWORTHY, Chloe Rebecca | LLP Member | Cursitor Street EC4A 1LT London 20 | England | 308856910002 | ||||||
| EMSON, Lorna Rachel | LLP Member | Cursitor Street EC4A 1LT London 20 | United Kingdom | 282796440003 | ||||||
| EVANS, Alexander Jeffrey Connick | LLP Member | Cursitor Street EC4A 1LT London 20 | United Kingdom | 347045040001 | ||||||
| FIRTH, Cameron Andrew | LLP Member | EC4A 1LT London 20 Cursitor Street United Kingdom | England | 222414690001 |
What are the latest statements on persons with significant control for MACFARLANES LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2017 | 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