ELBORNE MITCHELL LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELBORNE MITCHELL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC359822
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ELBORNE MITCHELL LLP located?

    Registered Office Address
    Token House
    11-12 Token House Yard
    EC2R 7AS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELBORNE MITCHELL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ELBORNE MITCHELL LLP?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for ELBORNE MITCHELL LLP?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge OC3598220003 in full

    1 pagesLLMR04

    Satisfaction of charge OC3598220004 in full

    1 pagesLLMR04

    Total exemption full accounts made up to Apr 30, 2025

    11 pagesAA

    Confirmation statement made on Nov 17, 2025 with no updates

    3 pagesLLCS01

    Member's details changed for Andrew Charles Stevenson on Jul 07, 2025

    2 pagesLLCH01

    Termination of appointment of Timothy William Boyre Brentnall as a member on Jun 20, 2025

    1 pagesLLTM01

    Cessation of Timothy William Boyre Brentnall as a person with significant control on Jun 20, 2025

    1 pagesLLPSC07

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Nov 17, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Nov 17, 2023 with no updates

    3 pagesLLCS01

    Registered office address changed from 60 Gresham Street London EC2V 7BB England to Token House 11-12 Token House Yard London EC2R 7AS on Nov 16, 2023

    1 pagesLLAD01

    Total exemption full accounts made up to Apr 30, 2022

    11 pagesAA

    Termination of appointment of Rosalind Howard Jones as a member on Nov 25, 2022

    1 pagesLLTM01

    Confirmation statement made on Nov 17, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2021

    11 pagesAA

    Confirmation statement made on Nov 17, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on Nov 17, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2019

    15 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesLLCS01

    Cessation of Matthew Dudley Regus Clark as a person with significant control on Apr 30, 2019

    1 pagesLLPSC07

    Termination of appointment of Matthew Dudley Fergus Clark as a member on Apr 30, 2019

    1 pagesLLTM01

    Registered office address changed from Level 4, 88 Leadenhall Street London EC3A 3BP England to 60 Gresham Street London EC2V 7BB on May 01, 2019

    1 pagesLLAD01

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Who are the officers of ELBORNE MITCHELL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Katharine Clare
    11-12 Token House Yard
    EC2R 7AS London
    Token House
    United Kingdom
    LLP Designated Member
    11-12 Token House Yard
    EC2R 7AS London
    Token House
    United Kingdom
    England81506960001
    STEVENSON, Andrew Charles
    11-12 Token House Yard
    EC2R 7AS London
    Token House
    United Kingdom
    LLP Designated Member
    11-12 Token House Yard
    EC2R 7AS London
    Token House
    United Kingdom
    United Kingdom115764030001
    GOODGER, Timothy John
    11-12 Token House Yard
    EC2R 7AS London
    Token House
    United Kingdom
    LLP Member
    11-12 Token House Yard
    EC2R 7AS London
    Token House
    United Kingdom
    England158479690002
    MURPHY, David Paul
    11-12 Token House Yard
    EC2R 7AS London
    Token House
    United Kingdom
    LLP Member
    11-12 Token House Yard
    EC2R 7AS London
    Token House
    United Kingdom
    England141332230001
    BRENTNALL, Timothy William Boyre
    11-12 Token House Yard
    EC2R 7AS London
    Token House
    United Kingdom
    LLP Designated Member
    11-12 Token House Yard
    EC2R 7AS London
    Token House
    United Kingdom
    England19372920001
    CLARK, Matthew Dudley Fergus
    Gresham Street
    EC2V 7BB London
    60
    England
    LLP Designated Member
    Gresham Street
    EC2V 7BB London
    60
    England
    United Kingdom142741190002
    TRIBE, Peter John
    88 Leadenhall Street
    EC3A 3BP London
    Level 4,
    England
    LLP Designated Member
    88 Leadenhall Street
    EC3A 3BP London
    Level 4,
    England
    England158479470001
    AKEROYD, Timothy Alan
    Crosswall
    EC3N 2PR London
    One America Square
    LLP Member
    Crosswall
    EC3N 2PR London
    One America Square
    Uk161897260001
    CARMEDY, Russell Thomas, Mr.
    Crosswall
    EC3N 2PR London
    One America Square
    LLP Member
    Crosswall
    EC3N 2PR London
    One America Square
    United Kingdom71490760004
    JONES, Rosalind Howard
    Gresham Street
    EC2V 7BB London
    60
    England
    LLP Member
    Gresham Street
    EC2V 7BB London
    60
    England
    England158479330002
    LAMBETH, Simon Richard
    88 Leadenhall Street
    EC3A 3BP London
    Level 4,
    England
    LLP Member
    88 Leadenhall Street
    EC3A 3BP London
    Level 4,
    England
    England230878140001
    STANLEY, Edmund Anthony Eadsforth
    88 Leadenhall Street
    EC3A 3BP London
    Level 4,
    England
    LLP Member
    88 Leadenhall Street
    EC3A 3BP London
    Level 4,
    England
    United Kingdom338978970001
    SWAN, Edward Joseph
    88 Leadenhall Street
    EC3A 3BP London
    Level 4,
    England
    LLP Member
    88 Leadenhall Street
    EC3A 3BP London
    Level 4,
    England
    United Kingdom181388150001

    Who are the persons with significant control of ELBORNE MITCHELL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy William Boyre Brentnall
    11-12 Token House Yard
    EC2R 7AS London
    Token House
    United Kingdom
    Apr 06, 2016
    11-12 Token House Yard
    EC2R 7AS London
    Token House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Matthew Dudley Regus Clark
    Gresham Street
    EC2V 7BB London
    60
    England
    Apr 06, 2016
    Gresham Street
    EC2V 7BB London
    60
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Timothy John Goodger
    88 Leadenhall Street
    EC3A 3BP London
    Level 4,
    England
    Apr 06, 2016
    88 Leadenhall Street
    EC3A 3BP London
    Level 4,
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Rosalind Howard Jones
    88 Leadenhall Street
    EC3A 3BP London
    Level 4,
    England
    Apr 06, 2016
    88 Leadenhall Street
    EC3A 3BP London
    Level 4,
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Katharine Clare Payne
    11-12 Token House Yard
    EC2R 7AS London
    Token House
    United Kingdom
    Apr 06, 2016
    11-12 Token House Yard
    EC2R 7AS London
    Token House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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