SHOOSMITHS EUROPE LLP

Overview

Company Name	SHOOSMITHS EUROPE LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC440739
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2022

Summary

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

Where is SHOOSMITHS EUROPE LLP located?

Registered Office Address	1 Bow Churchyard EC4M 9DQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SHOOSMITHS EUROPE LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SHOOSMITHS EUROPE LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Next Confirmation Statement Made Up To	Jan 23, 2025
Overdue	No

What are the latest filings for SHOOSMITHS EUROPE LLP?

Filings
Date	Description	Document	Type
Feb 28, 2025	Change of details for Shoosmiths Llp as a person with significant control on Feb 28, 2025	2 pages	LLPSC05

Feb 28, 2025	Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to 1 Bow Churchyard London EC4M 9DQ on Feb 28, 2025	1 pages	LLAD01

Jan 23, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	LLCS01

Jan 06, 2025	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Apr 02, 2024	Appointment of Mrs Kirsten Joanne Hewson as a member on Apr 01, 2024	2 pages	LLAP01

Apr 02, 2024	Termination of appointment of Peter Howarth Duff as a member on Apr 01, 2024	1 pages	LLTM01

Jan 23, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	LLCS01

Nov 01, 2023	Accounts for a dormant company made up to Apr 30, 2023	3 pages	AA

May 26, 2023	Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024	1 pages	LLAA01

Jan 23, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	LLCS01

Sep 26, 2022	Member's details changed for Peter Howarth Duff on Sep 26, 2022	2 pages	LLCH01

Aug 10, 2022	Current accounting period extended from Jan 31, 2023 to Apr 30, 2023	1 pages	LLAA01

Apr 30, 2022	Termination of appointment of Simon Andrew Boss as a member on Apr 30, 2022	1 pages	LLTM01

Apr 30, 2022	Appointment of David Antony Jackson as a member on Apr 30, 2022	2 pages	LLAP01

Feb 22, 2022	Notification of Shoosmiths Llp as a person with significant control on Jan 24, 2022	2 pages	LLPSC02

Feb 22, 2022	Cessation of Peter Howarth Duff as a person with significant control on Jan 24, 2022	1 pages	LLPSC07

Feb 22, 2022	Cessation of Simon Andrew Boss as a person with significant control on Jan 24, 2022	1 pages	LLPSC07

Jan 24, 2022	Incorporation of a limited liability partnership	11 pages	LLIN01

View All Filings

Who are the officers of SHOOSMITHS EUROPE LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
HEWSON, Kirsten Joanne Bow Churchyard EC4M 9DQ London 1 United Kingdom	Apr 01, 2024		LLP Designated Member	Bow Churchyard EC4M 9DQ London 1 United Kingdom	United Kingdom	1971-4	170878320002
JACKSON, David Antony Bow Churchyard EC4M 9DQ London 1 United Kingdom	Apr 30, 2022		LLP Designated Member	Bow Churchyard EC4M 9DQ London 1 United Kingdom	United Kingdom	1975-3	170878350001
BOSS, Simon Andrew Avebury Boulevard MK9 1FH Milton Keynes 100 England	Jan 24, 2022	Apr 30, 2022	LLP Designated Member	Avebury Boulevard MK9 1FH Milton Keynes 100 England	England	1964-8	170878270002
DUFF, Peter Howarth Avebury Boulevard MK9 1FH Milton Keynes 100 England	Jan 24, 2022	Apr 01, 2024	LLP Designated Member	Avebury Boulevard MK9 1FH Milton Keynes 100 England	United Kingdom	1968-3	170881700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHOOSMITHS EUROPE LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Simon Andrew Boss

Jan 24, 2022

Avebury Boulevard

MK9 1FH Milton Keynes

100

England

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.

Peter Howarth Duff

Jan 24, 2022

Avebury Boulevard

MK9 1FH Milton Keynes

100

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.

Shoosmiths Llp

Jan 24, 2022

Bow Churchyard

EC4M 9DQ London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc374987

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.

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