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NEWMAN PEARCE & PARTNERS LLP

NEWMAN PEARCE & PARTNERS LLP

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

    • Overview

    Company NameNEWMAN PEARCE & PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC428110
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is NEWMAN PEARCE & PARTNERS LLP located?

    Registered Office Address
    St Clare House, 30-33 Minories
    EC3N 1PE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEWMAN PEARCE & PARTNERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEWMAN PEARCE & PARTNERS LLP?

    Last Confirmation Statement Made Up ToJul 07, 2027
    Next Confirmation Statement DueJul 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2026
    OverdueNo

    What are the latest filings for NEWMAN PEARCE & PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Appointment of Clear Group (Holdings) Limited as a member on Aug 19, 2026

    		2 pagesLLAP02

    Termination of appointment of Gordon Frederick Newman as a member on Aug 19, 2026

    		1 pagesLLTM01

    Notification of Clear Group (Holdings) Limited as a person with significant control on Aug 19, 2026

    		2 pagesLLPSC02

    Satisfaction of charge OC4281100001 in full

    		1 pagesLLMR04

    Confirmation statement made on Jul 07, 2026 with no updates

    		3 pagesLLCS01

    Notification of Newman Pearce & Partners (Holding) Llp as a person with significant control on Mar 30, 2020

    		2 pagesLLPSC02

    Cessation of Neil Graham Pearce as a person with significant control on Mar 30, 2020

    		1 pagesLLPSC07

    Cessation of Gordon Frederick Newman as a person with significant control on Mar 30, 2020

    		1 pagesLLPSC07

    Accounts for a small company made up to Mar 31, 2025

    		10 pagesAA

    Registered office address changed from 1st Floor, John Stow House Bevis Marks London EC3A 7JB England to St Clare House, 30-33 Minories London EC3N 1PE on Nov 03, 2025

    		1 pagesLLAD01

    Registered office address changed from St Clare House 30-33 Minories London EC3N 1PE United Kingdom to 1st Floor, John Stow House Bevis Marks London EC3A 7JB on Nov 03, 2025

    		1 pagesLLAD01

    Registration of charge OC4281100001, created on Oct 13, 2025

    		12 pagesLLMR01

    Confirmation statement made on Jul 16, 2025 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2024

    		14 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2022

    		13 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    		3 pagesLLCS01

    Termination of appointment of Colin John Rogers as a member on Mar 30, 2020

    		1 pagesLLTM01

    Termination of appointment of Neil Graham Pearce as a member on Mar 30, 2020

    		1 pagesLLTM01
    View All Filings

    Who are the officers of NEWMAN PEARCE & PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEAR GROUP (HOLDINGS) LIMITED
    Great Tower Street
    EC3R 5AA London
    1
    England
    		LLP Designated Member
    Great Tower Street
    EC3R 5AA London
    1
    England
    Identification TypeUK Limited Company
    Registration Number04519291
    		351669860001
    NEWMAN PEARCE & PARTNERS (HOLDING) LLP
    30-33 Minories
    EC3N 1PE London
    St Clare House
    United Kingdom
    		LLP Designated Member
    30-33 Minories
    EC3N 1PE London
    St Clare House
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC428112
    		268948040001
    NEWMAN, Gordon Frederick
    Minories
    EC3N 1PE London
    St Clare House, 30-33
    England
    		LLP Designated Member
    Minories
    EC3N 1PE London
    St Clare House, 30-33
    England
    		United Kingdom33467010001
    PEARCE, Neil Graham
    30-33 Minories
    EC3N 1PE London
    St Clare House
    United Kingdom
    		LLP Designated Member
    30-33 Minories
    EC3N 1PE London
    St Clare House
    United Kingdom
    		United Kingdom253481900001
    ROGERS, Colin John
    30-33 Minories
    EC3N 1PE London
    St Clare House
    United Kingdom
    		LLP Designated Member
    30-33 Minories
    EC3N 1PE London
    St Clare House
    United Kingdom
    		United Kingdom142853220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEWMAN PEARCE & PARTNERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clear Group (Holdings) Limited
    Great Tower Street
    EC3R 5AA London
    1
    England
    		Aug 19, 2026
    Great Tower Street
    EC3R 5AA London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number04519291
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    30-33 Minories
    EC3N 1PE London
    St Clare House
    United Kingdom
    		Mar 30, 2020
    30-33 Minories
    EC3N 1PE London
    St Clare House
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUnited Kingdom
    Registration NumberOc428112
    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.
    Mr Gordon Frederick Newman
    Minories
    EC3N 1PE London
    St Clare House, 30-33
    England
    		Jul 17, 2019
    Minories
    EC3N 1PE London
    St Clare House, 30-33
    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.
    Mr Neil Graham Pearce
    Minories
    EC3N 1PE London
    St Clare House, 30-33
    England
    		Jul 17, 2019
    Minories
    EC3N 1PE London
    St Clare House, 30-33
    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.
    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.
    • license: CC0