MASON PARTNERS LLP
Overview
| Company Name | MASON PARTNERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC373610 |
| 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 MASON PARTNERS LLP located?
| Registered Office Address | The Corn Exchange Brunswick Street L2 0PJ Liverpool Merseyside England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MASON PARTNERS LLP?
| Company Name | From | Until |
|---|---|---|
| MASON & PARTNERS (2012) LLP | Mar 21, 2012 | Mar 21, 2012 |
What are the latest accounts for MASON PARTNERS 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 MASON PARTNERS LLP?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for MASON PARTNERS LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Member's details changed for Mr Lee Randle on Jul 13, 2026 | 2 pages | LLCH01 | ||||||
Confirmation statement made on Mar 21, 2026 with no updates | 3 pages | LLCS01 | ||||||
Termination of appointment of Andrew Dean Kelly as a member on Apr 30, 2012 | 1 pages | LLTM01 | ||||||
Termination of appointment of Christopher Ian Mason as a member on Apr 30, 2012 | 1 pages | LLTM01 | ||||||
Appointment of Andrew Dean Kelly as a member on Apr 30, 2012 | 7 pages | LLAP01 | ||||||
| ||||||||
Appointment of Christopher Ian Mason as a member on Apr 30, 2012 | 2 pages | LLAP01 | ||||||
Member's details changed for Mr Christopher Ian Mason on Mar 25, 2026 | 2 pages | LLCH01 | ||||||
Member's details changed for Mr Andrew Dean Kelly on Mar 25, 2026 | 2 pages | LLCH01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | LLCS01 | ||||||
Termination of appointment of Ian Robert Hughes as a member on Apr 01, 2024 | 1 pages | LLTM01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 18 pages | AA | ||||||
Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | LLAA01 | ||||||
Registered office address changed from The Corn Exchange Brunswick Street Liverpool Merseyside L2 7TP to The Corn Exchange Brunswick Street Liverpool Merseyside L2 0PJ on May 01, 2024 | 1 pages | LLAD01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 18 pages | AA | ||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | LLCS01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 17 pages | AA | ||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | LLCS01 | ||||||
Appointment of Marc David Serridge as a member on Apr 06, 2017 | 2 pages | LLAP01 | ||||||
Termination of appointment of Christopher John Thurston as a member on Apr 30, 2022 | 1 pages | LLTM01 | ||||||
Termination of appointment of Brian Shepherd as a member on Mar 31, 2021 | 1 pages | LLTM01 | ||||||
Termination of appointment of Matthew Peter Pritchard as a member on Mar 31, 2021 | 1 pages | LLTM01 | ||||||
Termination of appointment of Paul Pearce as a member on Jul 01, 2018 | 1 pages | LLTM01 | ||||||
Termination of appointment of Martyn James Farrell as a member on Mar 31, 2021 | 1 pages | LLTM01 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 17 pages | AA | ||||||
Who are the officers of MASON PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Ben Desmond | LLP Designated Member | Brunswick Street L2 0PJ Liverpool The Corn Exchange Merseyside England | England | 43404640003 | ||||||||||
| MASON, Andrew Peter | LLP Designated Member | Brunswick Street L2 7TP Liverpool The Corn Exchange Merseyside United Kingdom | England | 61559630003 | ||||||||||
| MASON, Christopher Ian | LLP Designated Member | Brunswick Street L2 0PJ Liverpool The Corn Exchange Merseyside England | England | 56339440006 | ||||||||||
| GIBSON, Tommy | LLP Member | Brunswick Street L2 0PJ Liverpool The Corn Exchange Merseyside England | United Kingdom | 168756080002 | ||||||||||
| GREEN, Mathew James | LLP Member | Brunswick Street L2 0PJ Liverpool The Corn Exchange Merseyside England | United Kingdom | 95845600001 | ||||||||||
| HOPE, Paul Joseph | LLP Member | Brunswick Street L2 0PJ Liverpool The Corn Exchange Merseyside England | United Kingdom | 134668620001 | ||||||||||
| JONES, Jonathan Spencer | LLP Member | Brunswick Street L2 0PJ Liverpool The Corn Exchange Merseyside England | United Kingdom | 94327310001 | ||||||||||
| KELLY, Andrew Dean | LLP Member | Brunswick Street L2 0PJ Liverpool The Corn Exchange Merseyside England | United Kingdom | 80563750001 | ||||||||||
| PLATTS, Nigel Kenneth | LLP Member | Brunswick Street L2 0PJ Liverpool The Corn Exchange Merseyside England | England | 61559640003 | ||||||||||
| PRESTON, Gareth William | LLP Member | Brunswick Street L2 0PJ Liverpool The Corn Exchange Merseyside England | United Kingdom | 168753540001 | ||||||||||
| QUINN, Lee Paul | LLP Member | Brunswick Street L2 0PJ Liverpool The Corn Exchange Merseyside England | Northern Ireland | 168754680001 | ||||||||||
| RANDLE, Lee | LLP Member | Brunswick Street L2 0PJ Liverpool The Corn Exchange Merseyside England | England | 161324570002 | ||||||||||
| RODD, Martin Patrick | LLP Member | Brunswick Street L2 0PJ Liverpool The Corn Exchange Merseyside England | United Kingdom | 168746180001 | ||||||||||
| SERRIDGE, Marc David | LLP Member | Brunswick Street L2 0PJ Liverpool The Corn Exchange Merseyside England | England | 299902710001 | ||||||||||
| SMITH, Michael David | LLP Member | Brunswick Street L2 0PJ Liverpool The Corn Exchange Merseyside England | England | 41390530004 | ||||||||||
| SWAIN, Jonathan | LLP Member | Brunswick Street L2 0PJ Liverpool The Corn Exchange Merseyside England | United Kingdom | 168749060001 | ||||||||||
| MASON & PARTNERS LIMITED | LLP Member | c/o C/O Mason And Partners Brunswick Street L2 0PJ Liverpool The Corn Exchange Merseyside England |
| 168821890001 | ||||||||||
| MASON, Christopher Ian | LLP Designated Member | Brunswick Street L2 7TP Liverpool The Corn Exchange Merseyside United Kingdom | England | 56339440006 | ||||||||||
| MASON, Geoffrey Owen | LLP Designated Member | Brunswick Street L2 7TP Liverpool The Corn Exchange Merseyside United Kingdom | United Kingdom | 6007920002 | ||||||||||
| CHETWOOD, Christopher John | LLP Member | Brunswick Street L2 7TP Liverpool The Corn Exchange Merseyside United Kingdom | United Kingdom | 84386080003 | ||||||||||
| FARRELL, Martyn James | LLP Member | Brunswick Street L2 7TP Liverpool The Corn Exchange Merseyside United Kingdom | United Kingdom | 168746640001 | ||||||||||
| HUGHES, Ian Robert | LLP Member | Brunswick Street L2 0PJ Liverpool The Corn Exchange Merseyside England | England | 168745510001 | ||||||||||
| KELLY, Andrew Dean | LLP Member | Brunswick Street L2 0PJ Liverpool The Corn Exchange Merseyside England | England | 164028090001 | ||||||||||
| PEARCE, Paul | LLP Member | Brunswick Street L2 7TP Liverpool The Corn Exchange Merseyside United Kingdom | United Kingdom | 41390470002 | ||||||||||
| PRITCHARD, Matthew Peter | LLP Member | Brunswick Street L2 7TP Liverpool The Corn Exchange Merseyside United Kingdom | United Kingdom | 168747910001 | ||||||||||
| SHEPHERD, Brian | LLP Member | Brunswick Street L2 7TP Liverpool The Corn Exchange Merseyside United Kingdom | United Kingdom | 168748730001 | ||||||||||
| THURSTON, Christopher John | LLP Member | Brunswick Street L2 7TP Liverpool The Corn Exchange Merseyside United Kingdom | United Kingdom | 168754340001 | ||||||||||
| VERCELL, Matthew Francis Ronald | LLP Member | Brunswick Street L2 7TP Liverpool The Corn Exchange Merseyside United Kingdom | United Kingdom | 168746850001 |
What are the latest statements on persons with significant control for MASON PARTNERS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 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