NEWMARK GERALD EVE LLP
Overview
| Company Name | NEWMARK GERALD EVE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC339470 |
| 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 NEWMARK GERALD EVE LLP located?
| Registered Office Address | One Fitzroy 6 Mortimer Street W1T 3JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWMARK GERALD EVE LLP?
| Company Name | From | Until |
|---|---|---|
| GERALD EVE LLP | Aug 19, 2008 | Aug 19, 2008 |
What are the latest accounts for NEWMARK GERALD EVE 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 NEWMARK GERALD EVE LLP?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for NEWMARK GERALD EVE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | LLCS01 | ||
Certificate of change of name Company name changed gerald eve LLP\certificate issued on 20/01/25 | 3 pages | CERTNM | ||
Change of name notice | pages | LLNM01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | LLCS01 | ||
Second filing for the termination of Simon David Hugh Rees as a member | 5 pages | RP04LLTM01 | ||
Second filing for the termination of Simon Jonathan Green as a member | 5 pages | RP04LLTM01 | ||
Second filing for the termination of Neil Thomas Henderson as a member | 5 pages | RP04LLTM01 | ||
Second filing for the termination of David Alan Hampton as a member | 5 pages | RP04LLTM01 | ||
Notification of Nge Holdings Lp Limited as a person with significant control on Mar 10, 2023 | 2 pages | LLPSC02 | ||
Notification of Nge Holdings Gp Limited as a person with significant control on Mar 10, 2023 | 2 pages | LLPSC02 | ||
Withdrawal of a person with significant control statement on Mar 23, 2023 | 2 pages | LLPSC09 | ||
Appointment of Nge Holdings Gp Limited as a member on Mar 10, 2023 | 2 pages | LLAP02 | ||
Appointment of Nge Holdings Lp Limited as a member on Mar 10, 2023 | 2 pages | LLAP02 | ||
Termination of appointment of Michael Patrick Riordan as a member on Mar 10, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Richard George Stoney as a member on Mar 10, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Callum Scott Robertson as a member on Mar 10, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of James Charles Wickham as a member on Mar 10, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Henry Thomas Spawton as a member on Mar 10, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of John William Seymour Rodgers as a member on Mar 10, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Kenneth Robert Thurtell as a member on Mar 10, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Charles Robert Wilford as a member on Mar 10, 2023 | 1 pages | LLTM01 | ||
Who are the officers of NEWMARK GERALD EVE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NGE HOLDINGS GP LIMITED | LLP Designated Member | 5 Churchill Place 10th Floor E14 5HU London 5 Churchill Place England |
| 305774170001 | ||||||||||
| NGE HOLDINGS LP LIMITED | LLP Designated Member | Churchill Place 10th Floor E14 5HU London 5 Churchill Place England |
| 305774180001 | ||||||||||
| BULLOCK, Hugh Jonathan Watson | LLP Designated Member | Welbeck Street W1G 0AY London 72 England | United Kingdom | 125714390001 | ||||||||||
| DYE, Simon John | LLP Designated Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 142768810002 | ||||||||||
| HAIGH-LUMBY, Peter Richard | LLP Designated Member | Theresa Road Hammersmith W6 9AQ London 21 | England | 12963660003 | ||||||||||
| MOIR, Richard Alexander Morham | LLP Designated Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 60594030002 | ||||||||||
| PRICHARD, Simon Rhys Layton | LLP Designated Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 286634660001 | ||||||||||
| REES, Simon David Hugh | LLP Designated Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | Wales | 142573790001 | ||||||||||
| WEBB, Lisa Jane | LLP Designated Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 86842110003 | ||||||||||
| ANNING, Daniel James | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 142768860003 | ||||||||||
| ATHERTON, Simon Wayne | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 285500380001 | ||||||||||
| BARDEN, Mark Jonathan | LLP Member | Welbeck Street W1G 0AY London 72 England | England | 166750590001 | ||||||||||
| BATES, Graham Walden | LLP Member | Mount Ararat Road TW10 6PA Richmond Fourth House Surrey | United Kingdom | 100649370001 | ||||||||||
| BRIERLEY, James Richard | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 275074280001 | ||||||||||
| BRINDLEY, Nicholas James | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 309862310001 | ||||||||||
| BUTTERS, David Edward | LLP Member | Wandle Road SW17 7DL London 21 | United Kingdom | 44638450002 | ||||||||||
| CAMPBELL, Catriona Mary | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 309863490001 | ||||||||||
| CHALWIN, Simon William Burgoyne | LLP Member | Welbeck Street W1G 0AY London 72 | England | 142613260001 | ||||||||||
| CLARK, Julian Mansfield | LLP Member | Welbeck Street W1G 0AY London 72 England | England | 142613420001 | ||||||||||
| CLARKSON, Martin James | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | Scotland | 139908050001 | ||||||||||
| DAVIES, Lloyd | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 150670090001 | ||||||||||
| FIDDES, Richard Martin | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 141678250002 | ||||||||||
| FOSTER, Graham Innes | LLP Member | Welbeck Street W1G 0AY London 72 England | United Kingdom | 142613300002 | ||||||||||
| FOURT, Robert William | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 71264610001 | ||||||||||
| GILLINGTON, John Alexander Fraser | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 208370490001 | ||||||||||
| GREEN, Simon Jonathan | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 229385190001 | ||||||||||
| HAMPTON, David Alan | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 159485760002 | ||||||||||
| HENDERSON, Neil Thomas | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 188251600002 | ||||||||||
| JAGGER, Fergus Mansell | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 245166000001 | ||||||||||
| KERSHAW, Chris | LLP Member | Welbeck Street W1G 0AY London 72 England | England | 142613430001 | ||||||||||
| KING, Philip Roger | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 157772950001 | ||||||||||
| KIRKPATRICK, William John Christie | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 245166230002 | ||||||||||
| LETHBRIDGE, David Mark | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 309886680001 | ||||||||||
| LINES, Richard John | LLP Member | 6 Mortimer Street W1T 3JJ London One Fitzroy England | England | 141696800001 | ||||||||||
| LUDLOW, Richard Charles St John | LLP Member | Welbeck Street W1G 0AY London 72 England | United Kingdom | 142613480001 |
Who are the persons with significant control of NEWMARK GERALD EVE LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nge Holdings Gp Limited | Mar 10, 2023 | 5 Churchill Place 10th Floor E14 5HU London 5 Churchill Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nge Holdings Lp Limited | Mar 10, 2023 | Churchill Place 10th Floor E14 5HU London 5 Churchill Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NEWMARK GERALD EVE LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2016 | Mar 10, 2023 | 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