STEPTOE INTERNATIONAL (UK) LLP
Overview
| Company Name | STEPTOE INTERNATIONAL (UK) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC395074 |
| 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 STEPTOE INTERNATIONAL (UK) LLP located?
| Registered Office Address | 5 Aldermanbury Square EC2V 7HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STEPTOE INTERNATIONAL (UK) LLP?
| Company Name | From | Until |
|---|---|---|
| STEPTOE & JOHNSON UK LLP | Sep 03, 2014 | Sep 03, 2014 |
What are the latest accounts for STEPTOE INTERNATIONAL (UK) LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STEPTOE INTERNATIONAL (UK) LLP?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for STEPTOE INTERNATIONAL (UK) LLP?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Professor Loukas Mistelis as a member on Jun 15, 2026 | 2 pages | LLAP01 | ||||||
Termination of appointment of Andrew Clifford Miles as a member on May 07, 2026 | 1 pages | LLTM01 | ||||||
Termination of appointment of Simon John Collis as a member on Feb 26, 2026 | 4 pages | LLTM01 | ||||||
| ||||||||
Termination of appointment of Simon Collis as a member on Feb 28, 2026 | 2 pages | LLTM01 | ||||||
| ||||||||
Appointment of Mr Alexander Robert Green as a member on Jan 01, 2026 | 2 pages | LLAP01 | ||||||
Termination of appointment of Harry Lee as a member on Dec 31, 2025 | 1 pages | LLTM01 | ||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||
Termination of appointment of Neil Dooley as a member on Oct 31, 2025 | 1 pages | LLTM01 | ||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | LLCS01 | ||||||
Termination of appointment of Jonathon Joseph Egerton-Peters as a member on Jun 20, 2025 | 1 pages | LLTM01 | ||||||
Member's details changed for Mr Andrew Clifford Miles on Jun 10, 2025 | 2 pages | LLCH01 | ||||||
Member's details changed for Mrs Meredith Ann Rathbone on Mar 31, 2025 | 2 pages | LLCH01 | ||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||
Change of details for Gwendolyn Renigar as a person with significant control on Mar 22, 2024 | 2 pages | LLPSC04 | ||||||
Member's details changed for Mr Steven Davidson on Nov 20, 2024 | 2 pages | LLCH01 | ||||||
Member's details changed for Gwendolyn Renigar on Mar 22, 2024 | 2 pages | LLCH01 | ||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | LLCS01 | ||||||
Termination of appointment of Won Je Song as a member on Aug 31, 2024 | 1 pages | LLTM01 | ||||||
Appointment of Mr Ronan James Scanlan as a member on Sep 02, 2024 | 2 pages | LLAP01 | ||||||
Member's details changed for Mr Michael Charles Thompson on Jul 25, 2024 | 2 pages | LLCH01 | ||||||
Member's details changed for Mr Christophe Gerald Bondy on Feb 06, 2024 | 2 pages | LLCH01 | ||||||
Termination of appointment of Juliya Salkovskaya Arbisman as a member on Jan 31, 2024 | 1 pages | LLTM01 | ||||||
Appointment of Mr Steven Davidson as a member on Jan 26, 2024 | 2 pages | LLAP01 | ||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||
Termination of appointment of Lucinda Low as a member on Dec 31, 2023 | 1 pages | LLTM01 | ||||||
Who are the officers of STEPTOE INTERNATIONAL (UK) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABRAHAMS, Darren | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | England | 307772140001 | ||||||
| BONDY, Christophe Gerald | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | England | 266980860002 | ||||||
| COLEMAN, Matthew John | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | United Kingdom | 115763900001 | ||||||
| DAVIDSON, Steven | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | United States | 318747570002 | ||||||
| FARMER, Matthew Ian | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | England | 88061980001 | ||||||
| GORDIENKO, Ivan | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | United Kingdom | 235705810001 | ||||||
| GREEN, Alexander Robert | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | England | 343990260001 | ||||||
| INNES, Thomas James | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | England | 291416800001 | ||||||
| MALLON, Leigh | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | England | 285876620002 | ||||||
| MAMLET, Alfred Mark | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | United States | 222162530001 | ||||||
| MELIA, Alexandra | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | England | 253898750001 | ||||||
| MILLER, Michael Campion | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | United States | 295465630001 | ||||||
| MISTELIS, Loukas, Professor | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | England | 153979560002 | ||||||
| OSBORNE, Zoe Anne | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | United Kingdom | 263952050001 | ||||||
| RATHBONE, Meredith Ann | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | England | 234929770004 | ||||||
| RAYNES, Jonathan | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | England | 222050700002 | ||||||
| RENIGAR, Gwendolyn | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | United States | 250866420002 | ||||||
| RODGER, Angus | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | England | 222050810001 | ||||||
| SCANLAN, Ronan James | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | England | 169543230001 | ||||||
| THOMPSON, Michael Charles | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | England | 61906650012 | ||||||
| ARBISMAN, Juliya Salkovskaya | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | United States | 285878060001 | ||||||
| COLLIS, Simon John | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | United Kingdom | 222048870001 | ||||||
| COTTLE, Jeffrey William | LLP Designated Member | Aldermanbury Square 13th Floor EC2V 7HR London 5 | United States | 222163050001 | ||||||
| DOOLEY, Neil | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | England | 193174880001 | ||||||
| EGERTON-PETERS, Jonathon Joseph | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | England | 276263440001 | ||||||
| FOX, Michael Roger | LLP Designated Member | Aldermanbury Square 13th Floor EC2V 7HR London 5 | England | 196989440001 | ||||||
| HART, Nicholas David | LLP Designated Member | Aldermanbury Square 13th Floor EC2V 7HR London 5 | England | 165006880001 | ||||||
| KELLY, Sam | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | England | 222051320001 | ||||||
| KRAULAND, Edward Joseph | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | United States | 222162480001 | ||||||
| LEE, Harry | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | United States | 222163430001 | ||||||
| LOW, Lucinda | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | United States | 222161470001 | ||||||
| MALET, Philip | LLP Designated Member | Aldermanbury Square 13th Floor EC2V 7HR London 5 | United States | 222163340001 | ||||||
| MILES, Andrew Clifford | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | United Kingdom | 301818960002 | ||||||
| PATTERSON, Brendan | LLP Designated Member | Aldermanbury Square 13th Floor EC2V 7HR London 5 England | England | 51166380002 | ||||||
| RAO, Farzana | LLP Designated Member | Aldermanbury Square EC2V 7HR London 5 England | England | 94886370004 |
Who are the persons with significant control of STEPTOE INTERNATIONAL (UK) LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alfred Mark Mamlet | Feb 04, 2022 | Aldermanbury Square EC2V 7HR London 5 England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Gwendolyn Renigar | Jan 16, 2020 | Aldermanbury Square EC2V 7HR London 5 England | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Ms Lucinda Low | Sep 27, 2018 | Aldermanbury Square EC2V 7HR London 5 England | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Philip Malet | Sep 21, 2018 | Aldermanbury Square 13th Floor EC2V 7HR London 5 | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Matthew Ian Farmer | Apr 06, 2016 | Aldermanbury Square 13th Floor EC2V 7HR London 5 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Brendan Patterson | Apr 06, 2016 | Aldermanbury Square 13th Floor EC2V 7HR London 5 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STEPTOE INTERNATIONAL (UK) LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2022 | Apr 04, 2022 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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