CLIFFORD CHANCE HOLDINGS LLP

Overview

Company Name	CLIFFORD CHANCE HOLDINGS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC425233
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CLIFFORD CHANCE HOLDINGS LLP located?

Registered Office Address	10 Upper Bank Street E14 5JJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for CLIFFORD CHANCE HOLDINGS LLP?

Next Accounts
Overdue	No
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 CLIFFORD CHANCE HOLDINGS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for CLIFFORD CHANCE HOLDINGS LLP?

Filings
Date	Description	Document	Type
Jan 14, 2026	Audit exemption subsidiary accounts made up to Apr 30, 2025	13 pages	AA

Jan 14, 2026	legacy	69 pages	PARENT_ACC

Jan 14, 2026	legacy	3 pages	GUARANTEE2

Jan 14, 2026	legacy	1 pages	AGREEMENT2

Sep 18, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	LLCS01

Dec 23, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2024	13 pages	AA

Dec 23, 2024	legacy	76 pages	PARENT_ACC

Dec 23, 2024	legacy	1 pages	AGREEMENT2

Dec 23, 2024	legacy	3 pages	GUARANTEE2

Dec 20, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	LLCS01

Dec 19, 2024	Appointment of Martin Alexander Power as a member on Dec 01, 2024	2 pages	LLAP01

Apr 05, 2024	Change of details for Mr David Harkness as a person with significant control on Jul 24, 2023	2 pages	LLPSC04

Apr 05, 2024	Change of details for Mr Robin Guy Abraham as a person with significant control on Jul 24, 2023	2 pages	LLPSC04

Apr 05, 2024	Member's details changed for Mr David Harkness on Jul 24, 2023	2 pages	LLCH01

Apr 04, 2024	Member's details changed for Mr Robin Guy Abraham on Jul 24, 2023	2 pages	LLCH01

Feb 06, 2024	Audit exemption subsidiary accounts made up to Apr 30, 2023	13 pages	AA

Feb 06, 2024	legacy	70 pages	PARENT_ACC

Feb 06, 2024	legacy	3 pages	GUARANTEE2

Feb 06, 2024	legacy	1 pages	AGREEMENT2

Jan 30, 2024	legacy	70 pages	PARENT_ACC

Jan 30, 2024	legacy	1 pages	AGREEMENT2

Jan 30, 2024	legacy	3 pages	GUARANTEE2

Dec 12, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	LLCS01

Nov 16, 2023	Cessation of Matthew Robert Layton as a person with significant control on Apr 30, 2022	1 pages	LLPSC07

Jan 13, 2023	Audit exemption subsidiary accounts made up to Apr 30, 2022	14 pages	AA

View All Filings

Who are the officers of CLIFFORD CHANCE HOLDINGS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
ABRAHAM, Robin Guy 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	Nov 23, 2020		LLP Designated Member	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	United Kingdom	1969-9	266123300002
HARKNESS, David 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	Dec 12, 2018		LLP Designated Member	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	United Kingdom	1963-9	146776580009
POWER, Martin Alexander 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	Dec 01, 2024		LLP Designated Member	13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom	United Kingdom	1978-9	323578130001
LAYTON, Matthew Robert 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom	Nov 24, 2020	Apr 30, 2022	LLP Designated Member	8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom	United Kingdom	1961-2	141579160003
PERRIN, Christopher Courtenay 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group England	Dec 12, 2018	Nov 23, 2020	LLP Designated Member	8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group England	United Kingdom	1956-10	253406370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLIFFORD CHANCE HOLDINGS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Matthew Robert Layton

Nov 24, 2020

20 Farringdon Street

EC4A 4AB London

C/O Tmf Group, 8th Floor

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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.

Mr Robin Guy Abraham

Nov 23, 2020

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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.

Mr Christopher Courtenay Perrin

Dec 12, 2018

8th Floor 20 Farringdon Street

EC4A 4AB London

C/O Tmf Group

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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.

Mr David Harkness

Dec 12, 2018

13th Floor

One Angel Court

EC2R 7HJ London

C/O Tmf Group

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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.

Clifford Chance Llp

Dec 12, 2018

Upper Bank Street

E14 5JJ London

England

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc323571

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant 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.
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