COOLEY (UK) LLP
Overview
| Company Name | COOLEY (UK) LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC395270 |
| 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 COOLEY (UK) LLP located?
| Registered Office Address | 22 Bishopsgate EC2N 4BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COOLEY (UK) LLP?
| Company Name | From | Until |
|---|---|---|
| AGHO LLP | Sep 12, 2014 | Sep 12, 2014 |
What are the latest accounts for COOLEY (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 COOLEY (UK) LLP?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for COOLEY (UK) LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ferish Prathviraj Patel as a member on Mar 09, 2026 | 1 pages | LLTM01 | ||
Appointment of Ms Maria Rita Sobral as a member on Jan 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Mr Edward Gordon Turtle as a member on Jan 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Ms Ella Charlotte Frances Donegan as a member on Jan 01, 2026 | 2 pages | LLAP01 | ||
Termination of appointment of Colm Damien Murphy as a member on Jan 01, 2026 | 1 pages | LLTM01 | ||
Appointment of Mr Ferish Prathviraj Patel as a member on Nov 27, 2025 | 2 pages | LLAP01 | ||
Appointment of Ms Charlotte Yutong Witherington as a member on Oct 11, 2025 | 2 pages | LLAP01 | ||
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Ryan Naftulin as a member on Aug 20, 2025 | 1 pages | LLTM01 | ||
Appointment of Mr Jonathon Jeremy Cohen as a member on Jul 14, 2025 | 2 pages | LLAP01 | ||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Appointment of Ms Bryony Hurst as a member on Aug 27, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of John Nicholas Ralph Wilkinson as a member on Feb 28, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Nicola Kay Maguire as a member on Feb 28, 2025 | 1 pages | LLTM01 | ||
Appointment of Mr Angus William Flight Miln as a member on Feb 28, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Natasha Emma Kaye as a member on Feb 14, 2025 | 1 pages | LLTM01 | ||
Appointment of Ms Jennifer Anne Davies as a member on Jan 14, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Russell John Anderson as a member on Jan 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Leo Spicer-Phelps as a member on Jan 01, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Eric John Davison as a member on Jan 01, 2025 | 2 pages | LLAP01 | ||
Termination of appointment of Laurence Mark Harris as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Appointment of Ms Helen Katharine Pantelides as a member on Dec 02, 2024 | 2 pages | LLAP01 | ||
Appointment of Ms Courtney Anne Tallman Thorne as a member on Nov 19, 2024 | 2 pages | LLAP01 | ||
Appointment of Mr Ali Ramadan as a member on Oct 18, 2024 | 2 pages | LLAP01 | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | LLCS01 | ||
Who are the officers of COOLEY (UK) LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMIES, Simon John | LLP Designated Member | Bishopsgate EC2N 4BQ London 22 England | England | 309220990001 | ||||||
| KEAST-BUTLER, Claire Alexandra | LLP Designated Member | Bishopsgate EC2N 4BQ London 22 England | United Kingdom | 256214510001 | ||||||
| MATON, James John | LLP Designated Member | Bishopsgate EC2N 4BQ London 22 England | England | 142363930005 | ||||||
| ANDERSON, Russell John | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 330994310001 | ||||||
| ARCHER, Aaron Fowler | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 152915260002 | ||||||
| BEVITT, Ann | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 194340290002 | ||||||
| BURGOS, Maria Guadalupe Sampedro | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 279554340001 | ||||||
| CLARK, John | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 207020850001 | ||||||
| COHEN, Jonathon Jeremy | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 338286120001 | ||||||
| COULTER, Christopher John | LLP Member | Bishopsgate EC2N 4BQ London 22 England | United Kingdom | 194490020001 | ||||||
| DAVIES, Jennifer Anne | LLP Member | Bishopsgate EC2N 4BQ London 22 England | United Kingdom | 331584910001 | ||||||
| DAVISON, Eric John | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 330906410001 | ||||||
| DONEGAN, Ella Charlotte Frances | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 344136640001 | ||||||
| EPPS, Thomas Alexander Fyfe | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 262305510001 | ||||||
| FREEMAN, Rodney John | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 232198410001 | ||||||
| GOODMAN, Thomas Stuart Attwood | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 291425520001 | ||||||
| GRIMM, Alexandra | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 253971850002 | ||||||
| HOBSON, Caroline Sarah | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 294015080001 | ||||||
| HOLLAND, Paula Elizabeth | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 201350430001 | ||||||
| HURST, Bryony | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 335127820001 | ||||||
| LIGHTFOOT, Charles Gordon Rufus | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 246287350001 | ||||||
| LINCOLN, Michael | LLP Member | Bishopsgate EC2N 4BQ London 22 England | United States | 297819110001 | ||||||
| MILN, Angus William Flight | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 333268110001 | ||||||
| MOONEY, Ann | LLP Member | Bishopsgate EC2N 4BQ London 22 England | United States | 297819310001 | ||||||
| PANTELIDES, Helen Katharine | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 303791560001 | ||||||
| RAMADAN, Ali | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 328530690001 | ||||||
| SHRIBMAN, Benjamin Michael | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 268525480002 | ||||||
| SIMPSON, Mark James | LLP Member | Bishopsgate EC2N 4BQ London 22 England | United Kingdom | 321912210001 | ||||||
| SOBRAL, Maria Rita | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 344204920001 | ||||||
| SPICER-PHELPS, Leo | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 330993810001 | ||||||
| SQUIRE, Nicola Marie | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 304208940002 | ||||||
| STACK, Christopher John | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 201892990002 | ||||||
| STEWART, Henry John | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 254037340001 | ||||||
| STOCKS ALLEN, Frances | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 296796560001 | ||||||
| TEMPLE, Claire Frances | LLP Member | Bishopsgate EC2N 4BQ London 22 England | England | 291425700001 |
What are the latest statements on persons with significant control for COOLEY (UK) LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | 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