ELBORNE MITCHELL LLP
Overview
| Company Name | ELBORNE MITCHELL LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC359822 |
| 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 ELBORNE MITCHELL LLP located?
| Registered Office Address | Token House 11-12 Token House Yard EC2R 7AS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELBORNE MITCHELL 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 ELBORNE MITCHELL LLP?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for ELBORNE MITCHELL LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge OC3598220003 in full | 1 pages | LLMR04 | ||
Satisfaction of charge OC3598220004 in full | 1 pages | LLMR04 | ||
Total exemption full accounts made up to Apr 30, 2025 | 11 pages | AA | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Andrew Charles Stevenson on Jul 07, 2025 | 2 pages | LLCH01 | ||
Termination of appointment of Timothy William Boyre Brentnall as a member on Jun 20, 2025 | 1 pages | LLTM01 | ||
Cessation of Timothy William Boyre Brentnall as a person with significant control on Jun 20, 2025 | 1 pages | LLPSC07 | ||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | LLCS01 | ||
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 pages | LLAD01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||
Termination of appointment of Rosalind Howard Jones as a member on Nov 25, 2022 | 1 pages | LLTM01 | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 15 pages | AA | ||
Confirmation statement made on Nov 14, 2019 with no updates | 3 pages | LLCS01 | ||
Cessation of Matthew Dudley Regus Clark as a person with significant control on Apr 30, 2019 | 1 pages | LLPSC07 | ||
Termination of appointment of Matthew Dudley Fergus Clark as a member on Apr 30, 2019 | 1 pages | LLTM01 | ||
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 pages | LLAD01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||
Who are the officers of ELBORNE MITCHELL LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Katharine Clare | LLP Designated Member | 11-12 Token House Yard EC2R 7AS London Token House United Kingdom | England | 81506960001 | ||||||
| STEVENSON, Andrew Charles | LLP Designated Member | 11-12 Token House Yard EC2R 7AS London Token House United Kingdom | United Kingdom | 115764030001 | ||||||
| GOODGER, Timothy John | LLP Member | 11-12 Token House Yard EC2R 7AS London Token House United Kingdom | England | 158479690002 | ||||||
| MURPHY, David Paul | LLP Member | 11-12 Token House Yard EC2R 7AS London Token House United Kingdom | England | 141332230001 | ||||||
| BRENTNALL, Timothy William Boyre | LLP Designated Member | 11-12 Token House Yard EC2R 7AS London Token House United Kingdom | England | 19372920001 | ||||||
| CLARK, Matthew Dudley Fergus | LLP Designated Member | Gresham Street EC2V 7BB London 60 England | United Kingdom | 142741190002 | ||||||
| TRIBE, Peter John | LLP Designated Member | 88 Leadenhall Street EC3A 3BP London Level 4, England | England | 158479470001 | ||||||
| AKEROYD, Timothy Alan | LLP Member | Crosswall EC3N 2PR London One America Square | Uk | 161897260001 | ||||||
| CARMEDY, Russell Thomas, Mr. | LLP Member | Crosswall EC3N 2PR London One America Square | United Kingdom | 71490760004 | ||||||
| JONES, Rosalind Howard | LLP Member | Gresham Street EC2V 7BB London 60 England | England | 158479330002 | ||||||
| LAMBETH, Simon Richard | LLP Member | 88 Leadenhall Street EC3A 3BP London Level 4, England | England | 230878140001 | ||||||
| STANLEY, Edmund Anthony Eadsforth | LLP Member | 88 Leadenhall Street EC3A 3BP London Level 4, England | United Kingdom | 338978970001 | ||||||
| SWAN, Edward Joseph | LLP Member | 88 Leadenhall Street EC3A 3BP London Level 4, England | United Kingdom | 181388150001 |
Who are the persons with significant control of ELBORNE MITCHELL LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy William Boyre Brentnall | 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
| |||
| Mr Matthew Dudley Regus Clark | Apr 06, 2016 | Gresham Street EC2V 7BB London 60 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy John Goodger | Apr 06, 2016 | 88 Leadenhall Street EC3A 3BP London Level 4, England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rosalind Howard Jones | Apr 06, 2016 | 88 Leadenhall Street EC3A 3BP London Level 4, England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Katharine Clare Payne | 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
| |||
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