WITHERS CONSULTANCY GROUP LLP

WITHERS CONSULTANCY GROUP LLP

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

    Company NameWITHERS CONSULTANCY GROUP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC382999
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is WITHERS CONSULTANCY GROUP LLP located?

    Registered Office Address
    Third Floor
    20 Old Bailey
    EC4M 7AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WITHERS CONSULTANCY GROUP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WITHERS CONSULTANCY GROUP LLP?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for WITHERS CONSULTANCY GROUP LLP?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    11 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesLLCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    11 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesLLCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    11 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Jul 01, 2021

    11 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Jul 01, 2020

    13 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesLLCS01

    Accounts for a small company made up to Jul 01, 2019

    13 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Jul 01, 2018

    14 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesLLCS01

    Change of details for Withersworldwide Llp as a person with significant control on Aug 07, 2018

    2 pagesLLPSC05

    Member's details changed for Withersworldwide Llp on Aug 07, 2018

    1 pagesLLCH02

    Who are the officers of WITHERS CONSULTANCY GROUP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITHERS LLP
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    LLP Designated Member
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND & WALES
    Registration NumberOC301149
    176267380001
    WITHERSWORLDWIDE LLP
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    LLP Designated Member
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND & WALES
    Registration NumberOC383688
    204023100001
    MCCRACKEN, Kenneth
    Old Bailey
    EC4M 7EG London
    16
    United Kingdom
    LLP Designated Member
    Old Bailey
    EC4M 7EG London
    16
    United Kingdom
    United Kingdom41010280002

    Who are the persons with significant control of WITHERS CONSULTANCY GROUP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    Apr 06, 2016
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc301149
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    Apr 06, 2016
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc383688
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an 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