NEWMAN PEARCE & PARTNERS (HOLDING) LLP

Overview

Company Name	NEWMAN PEARCE & PARTNERS (HOLDING) LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC428112
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2019

Summary

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

Where is NEWMAN PEARCE & PARTNERS (HOLDING) LLP located?

Registered Office Address	St Clare House 30-33 Minories EC3N 1PE London United Kingdom
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2027
Next Confirmation Statement Due	Jul 21, 2027
Next Confirmation Statement Made Up To	Jul 07, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
Aug 21, 2026	Cessation of Gordon Frederick Newman as a person with significant control on Aug 19, 2026	1 pages	LLPSC07

Aug 21, 2026	Cessation of Neil Graham Pearce as a person with significant control on Aug 19, 2026	1 pages	LLPSC07

Aug 21, 2026	Termination of appointment of Stephen Ramsay Tillie as a member on Aug 19, 2026	1 pages	LLTM01

Aug 21, 2026	Termination of appointment of Nick Salter as a member on Aug 19, 2026	1 pages	LLTM01

Aug 21, 2026	Termination of appointment of Colin John Rogers as a member on Aug 19, 2026	1 pages	LLTM01

Aug 21, 2026	Termination of appointment of Neil Graham Pearce as a member on Aug 19, 2026	1 pages	LLTM01

Aug 21, 2026	Termination of appointment of Np&P Holdings Corporate Member Limited Partnership as a member on Aug 19, 2026	1 pages	LLTM01

Aug 21, 2026	Termination of appointment of Gordon Frederick Newman as a member on Aug 19, 2026	1 pages	LLTM01

Aug 21, 2026	Termination of appointment of David Edward Knolles Gosnell as a member on Aug 19, 2026	1 pages	LLTM01

Aug 21, 2026	Termination of appointment of Simon Hall as a member on Aug 19, 2026	1 pages	LLTM01

Aug 21, 2026	Termination of appointment of James Robert Greenwood Blacker as a member on Aug 19, 2026	1 pages	LLTM01

Aug 21, 2026	Notification of Clear Group (Holdings) Limited as a person with significant control on Aug 19, 2026	2 pages	LLPSC02

Aug 21, 2026	Appointment of Clear Ventures Investments Limited as a member on Aug 19, 2026	2 pages	LLAP02

Aug 21, 2026	Appointment of Clear Group (Holdings) Limited as a member on Aug 19, 2026	2 pages	LLAP02

Jul 08, 2026	Confirmation statement made on Jul 07, 2026 with no updates	3 pages	LLCS01

May 26, 2026	Change of details for Mr Neil Graham Pearce as a person with significant control on Mar 30, 2020	2 pages	LLPSC04

May 26, 2026	Change of details for Mr Gordon Frederick Newman as a person with significant control on Mar 30, 2020	2 pages	LLPSC04

Apr 09, 2026	Appointment of Mr David Edward Knolles Gosnell as a member on Apr 01, 2026	2 pages	LLAP01

Mar 26, 2026	Appointment of Np&P Holdings Corporate Member Limited Partnership as a member on Mar 23, 2026	2 pages	LLAP02

Nov 14, 2025	Accounts for a small company made up to Mar 31, 2025	8 pages	AA

Jul 21, 2025	Confirmation statement made on Jul 16, 2025 with no updates	3 pages	LLCS01

Jan 13, 2025	Accounts for a small company made up to Mar 31, 2024	12 pages	AA

Nov 05, 2024	Appointment of Mr Nick Salter as a member on Oct 12, 2023	2 pages	LLAP01

Sep 02, 2024	Confirmation statement made on Jul 16, 2024 with no updates	3 pages	LLCS01

Jan 08, 2024	Accounts for a small company made up to Mar 31, 2023	11 pages	AA

View All Filings

Who are the officers of NEWMAN PEARCE & PARTNERS (HOLDING) LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLEAR GROUP (HOLDINGS) LIMITED

Aug 19, 2026

LLP Designated Member

Great Tower Street

EC3R 5AA London

England

Identification Type	UK Limited Company
Registration Number	04519291

351668180001

CLEAR VENTURES INVESTMENTS LIMITED

Aug 19, 2026

LLP Designated Member

Great Tower Street

EC3R 5AA London

England

Identification Type	UK Limited Company
Registration Number	17139886

351668240001

NEWMAN, Gordon Frederick

Jul 17, 2019

Aug 19, 2026

LLP Designated Member

30-33 Minories

EC3N 1PE London

St Clare House

United Kingdom

1950-3

33467010001

PEARCE, Neil Graham

Jul 17, 2019

Aug 19, 2026

LLP Designated Member

30-33 Minories

EC3N 1PE London

St Clare House

United Kingdom

1966-6

253481900001

ROGERS, Colin John

Jul 17, 2019

Aug 19, 2026

LLP Designated Member

30-33 Minories

EC3N 1PE London

St Clare House

United Kingdom

1960-6

142853220001

BLACKER, James Robert Greenwood

Jun 01, 2022

Aug 19, 2026

LLP Member

30-33 Minories

EC3N 1PE London

St Clare House

United Kingdom

1972-12

297182000001

GOSNELL, David Edward Knolles

Apr 01, 2026

Aug 19, 2026

LLP Member

30-33 Minories

EC3N 1PE London

St Clare House

United Kingdom

England

1986-10

347302090001

HALL, Simon

Mar 30, 2020

Aug 19, 2026

LLP Member

30-33 Minories

EC3N 1PE London

St Clare House

United Kingdom

England

1963-4

269029960001

SALTER, Nick

Oct 12, 2023

Aug 19, 2026

LLP Member

30-33 Minories

EC3N 1PE London

St Clare House

United Kingdom

England

1970-5

328991500001

TILLIE, Stephen Ramsay

Jul 01, 2020

Aug 19, 2026

LLP Member

30-33 Minories

EC3N 1PE London

St Clare House

United Kingdom

1988-9

275226130001

NP&P HOLDINGS CORPORATE MEMBER LIMITED PARTNERSHIP

Mar 23, 2026

Aug 19, 2026

LLP Member

18 Bevis Marks

EC3A 7JB London

John Stow House

England

Legal Form	LIMITED PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	ENGLAND AND WALES
Registration Number	LP024439

346824590001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Clear Group (Holdings) Limited

Aug 19, 2026

Great Tower Street

EC3R 5AA London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04519291

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 Neil Graham Pearce

Jul 17, 2019

30-33 Minories

EC3N 1PE London

St Clare House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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

Mr Gordon Frederick Newman

Jul 17, 2019

30-33 Minories

EC3N 1PE London

St Clare House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.
license: CC0