MOORE KINGSTON SMITH GROUP HOLDINGS LLP
Overview
| Company Name | MOORE KINGSTON SMITH GROUP HOLDINGS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC445370 |
| 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 MOORE KINGSTON SMITH GROUP HOLDINGS LLP located?
| Registered Office Address | 6th Floor 9 Appold Street EC2A 2AP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOORE KINGSTON SMITH GROUP HOLDINGS LLP?
| Company Name | From | Until |
|---|---|---|
| MANNEKEN TOP LLP | Jan 13, 2023 | Jan 13, 2023 |
What are the latest accounts for MOORE KINGSTON SMITH GROUP HOLDINGS 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 | Apr 30, 2025 |
What is the status of the latest confirmation statement for MOORE KINGSTON SMITH GROUP HOLDINGS LLP?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for MOORE KINGSTON SMITH GROUP HOLDINGS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Kate Louise Bowen as a member on May 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Sarah Elizabeth Chamberlain as a member on May 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Mrs Talya Kim Shalson as a member on May 01, 2026 | 2 pages | LLAP01 | ||
Appointment of Michelle Clare Victoria Smart as a member on May 01, 2026 | 2 pages | LLAP01 | ||
Termination of appointment of Benjamin Bidnell as a member on May 08, 2026 | 1 pages | LLTM01 | ||
Appointment of Mrs Danielle Louise Griffin as a member on Apr 02, 2026 | 2 pages | LLAP01 | ||
Appointment of Mr Matthew James Leonard Bather as a member on Apr 02, 2026 | 2 pages | LLAP01 | ||
Appointment of Mr Jonathan Paul Green as a member on Apr 02, 2026 | 2 pages | LLAP01 | ||
Appointment of Mrs Susan Lucas as a member on Apr 02, 2026 | 2 pages | LLAP01 | ||
Appointment of Mr Robert James Macdonald as a member on Apr 02, 2026 | 2 pages | LLAP01 | ||
Appointment of Mrs Louise Margaret Hastings as a member on Apr 02, 2026 | 2 pages | LLAP01 | ||
Member's details changed for Luke Holt on Mar 14, 2026 | 2 pages | LLCH01 | ||
Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | LLAA01 | ||
Group of companies' accounts made up to Apr 30, 2025 | 47 pages | AA | ||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Esther Marie Carder on Jan 13, 2026 | 2 pages | LLCH01 | ||
Registration of charge OC4453700002, created on Nov 28, 2025 | 37 pages | LLMR01 | ||
Satisfaction of charge OC4453700001 in full | 1 pages | LLMR04 | ||
Appointment of Jeremy Duncan Andrew Read as a member on Jun 05, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Andrew Charles Bloom as a member on Jun 05, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr James David Saunders as a member on Jun 05, 2025 | 2 pages | LLAP01 | ||
Appointment of Gurvir Singh Cheema as a member on Jun 05, 2025 | 2 pages | LLAP01 | ||
Appointment of Dean Phillip David Hardy as a member on Jun 05, 2025 | 2 pages | LLAP01 | ||
Appointment of Mark Fielden as a member on Jun 05, 2025 | 2 pages | LLAP01 | ||
Appointment of Mr Jamie Seaford as a member on Jun 05, 2025 | 2 pages | LLAP01 | ||
Who are the officers of MOORE KINGSTON SMITH GROUP HOLDINGS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Ian James | LLP Designated Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 155390560006 | ||||||||||
| MEADOWS, Matthew James | LLP Designated Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 142478310002 | ||||||||||
| TYLER, Graham Arthur | LLP Designated Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 224059400002 | ||||||||||
| MANNEKEN UK HOLDCO LIMITED | LLP Designated Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom |
| 306801990001 | ||||||||||
| ASLIN, Thomas | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 177925350002 | ||||||||||
| BATHER, Matthew James Leonard | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 294357200002 | ||||||||||
| BLOOM, Andrew Charles | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 77154380003 | ||||||||||
| BLUNDELL, Nicholas Christopher John | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 274923810001 | ||||||||||
| BOWEN, Kate Louise | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 348414980001 | ||||||||||
| CHAMBERLAIN, Sarah Elizabeth | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 348368660001 | ||||||||||
| CHEEMA, Gurvir Singh | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 297413090003 | ||||||||||
| DAVIES, Peter | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 198035810001 | ||||||||||
| DAVIES, Ryan Michael | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 258362740002 | ||||||||||
| DAWSON, Jonathan Michael | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 159724130003 | ||||||||||
| DAY, Ryan Michael | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 258362700002 | ||||||||||
| DENNY-WEST, Michelle Stacey | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 276067560002 | ||||||||||
| DOLAN, Mervyn William Russell | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 135213000001 | ||||||||||
| DUNN, Anne-Maree | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 154807510002 | ||||||||||
| FECHER, Marc Darren | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 141543560002 | ||||||||||
| FIELDEN, Mark | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 194213320002 | ||||||||||
| FOSTER, Stephen John | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 142364660001 | ||||||||||
| GODSAVE, Christopher | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 207696870002 | ||||||||||
| GREEN, Jonathan Paul | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 188624090002 | ||||||||||
| GRIFFIN, Danielle Louise | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 169014870002 | ||||||||||
| HANLON, Stephen Charles | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 273285630001 | ||||||||||
| HARDY, Dean Phillip David | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 298245650001 | ||||||||||
| HARDY, Timothy Edward | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 135452830004 | ||||||||||
| HARRALL, Clare Louise | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 315160920001 | ||||||||||
| HARTLES, David Francis | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 251229820001 | ||||||||||
| HASTINGS, Louise Margaret | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 196462400002 | ||||||||||
| HOLT, Luke | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 203570950004 | ||||||||||
| HUSBAND, Robert Ian | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 110228150003 | ||||||||||
| JOBERNS, Stephen Lewis | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 329781720001 | ||||||||||
| JORDAN, Darren Glyn | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 174126660002 | ||||||||||
| KINTON, Joseph | LLP Member | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | United Kingdom | 142480700002 |
Who are the persons with significant control of MOORE KINGSTON SMITH GROUP HOLDINGS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manneken Uk Holdco Limited | Mar 03, 2023 | 9 Appold Street EC2A 2AP London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MOORE KINGSTON SMITH GROUP HOLDINGS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2023 | Mar 03, 2023 | 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