SQUADRON LLP
Overview
| Company Name | SQUADRON LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC449650 |
| 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 SQUADRON LLP located?
| Registered Office Address | One Bishops Square E1 6AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SQUADRON 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 | Dec 31, 2024 |
What is the status of the latest confirmation statement for SQUADRON LLP?
| Last Confirmation Statement Made Up To | Oct 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2025 |
| Overdue | No |
What are the latest filings for SQUADRON LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Member's details changed for Ross Alexander Stewart on Jan 23, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Claire Coppel on Jan 23, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Viola Jing on Jan 23, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Adam Banks on Jan 23, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Mr Francesco Guelfi on Jan 23, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Pietro Scarfone on Jan 23, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Jean Ye on Jan 23, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Roger Lui on Jan 23, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Emma Willoughby on Jan 23, 2026 | 2 pages | LLCH01 | ||
Member's details changed for Rens Bondrager on Dec 22, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Lina Lee on Dec 22, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Tom Butcher on Dec 22, 2025 | 2 pages | LLCH01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Second filing for the appointment of Pieter Huizing as a member | 4 pages | RP04LLAP01 | ||
Second filing for the appointment of Michael Shepherd as a member | 3 pages | RP04LLAP01 | ||
Second filing for the appointment of Luke Lewis as a member | 4 pages | RP04LLAP01 | ||
Second filing for the appointment of Karolina Popic as a member | 4 pages | RP04LLAP01 | ||
Second filing for the appointment of Hippolyte Marquetty as a member | 4 pages | RP04LLAP01 | ||
Second filing for the appointment of Sigrid Hansen as a member | 4 pages | RP04LLAP01 | ||
Confirmation statement made on Oct 24, 2025 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Prokop Verner on Nov 03, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Khalid Garousha on Nov 03, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Antonio Vazquez-Guillen on Oct 09, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Viola Jing on Oct 09, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Denis Chemla on Sep 02, 2025 | 2 pages | LLCH01 | ||
Who are the officers of SQUADRON LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEJONGHE, Willem Michel Georges Clara | LLP Designated Member | E1 6AD London One Bishops Square United Kingdom | Belgium | 130513630002 | ||||||
| LLOYD, Stephen Paul | LLP Designated Member | E1 6AD London One Bishops Square United Kingdom | England | 185073890001 | ||||||
| ADAMS, Frederiek | LLP Member | E1 6AD London One Bishops Square United Kingdom | Belgium | 319034360001 | ||||||
| AHMED, Bilal | LLP Member | E1 6AD London One Bishops Square United Kingdom | United Arab Emirates | 318870310001 | ||||||
| AHMEDANI, Zeeshan | LLP Member | E1 6AD London One Bishops Square United Kingdom | United States | 319393230001 | ||||||
| AHRENS, Boerries | LLP Member | E1 6AD London One Bishops Square United Kingdom | Germany | 319395360001 | ||||||
| AHUJA, Sheila | LLP Member | E1 6AD London One Bishops Square United Kingdom | Singapore | 319346140002 | ||||||
| AJITSARIA, Shruti | LLP Member | E1 6AD London One Bishops Square United Kingdom | England | 192456010001 | ||||||
| ALLAN, Paul | LLP Member | E1 6AD London One Bishops Square United Kingdom | United Kingdom | 295479980001 | ||||||
| ALLOS, Rafi | LLP Member | E1 6AD London One Bishops Square United Kingdom | United Kingdom | 295480400003 | ||||||
| ANCEL, Alexandre | LLP Member | E1 6AD London One Bishops Square United Kingdom | France | 142622920001 | ||||||
| ANDREW, Christopher Hugh | LLP Member | E1 6AD London One Bishops Square United Kingdom | England | 141478700001 | ||||||
| ANGUS, Chris | LLP Member | E1 6AD London One Bishops Square United Kingdom | United Arab Emirates | 318899570001 | ||||||
| ANTROBUS, Guy Alexander | LLP Member | E1 6AD London One Bishops Square United Kingdom | United Kingdom | 187548140002 | ||||||
| APPLETON, Matthew | LLP Member | E1 6AD London One Bishops Square United Kingdom | England | 230616870002 | ||||||
| ARBAUT, Yannick | LLP Member | E1 6AD London One Bishops Square United Kingdom | Luxembourg | 319382550001 | ||||||
| ARROYO, Hector | LLP Member | E1 6AD London One Bishops Square United Kingdom | France | 319095210001 | ||||||
| ARTS, Dirk Frans Edmond | LLP Member | E1 6AD London One Bishops Square United Kingdom | Belgium | 141806320001 | ||||||
| ASCHERFELD, Nicolaus | LLP Member | E1 6AD London One Bishops Square United Kingdom | Germany | 319219290001 | ||||||
| ASHLEY, Jillian | LLP Member | E1 6AD London One Bishops Square United Kingdom | United States | 319156240001 | ||||||
| ATWELL, Dorothee | LLP Member | E1 6AD London One Bishops Square United Kingdom | Germany | 319022110001 | ||||||
| AUYCHAI, Suparerk | LLP Member | E1 6AD London One Bishops Square United Kingdom | Thailand | 319353910001 | ||||||
| BACON, Oliver | LLP Member | E1 6AD London One Bishops Square United Kingdom | United Kingdom | 308504530001 | ||||||
| BADIE, Parya Renee | LLP Member | E1 6AD London One Bishops Square United Kingdom | United Kingdom | 142822200001 | ||||||
| BANKS, Adam | LLP Member | E1 6AD London One Bishops Square United Kingdom | United Arab Emirates | 318839700002 | ||||||
| BANKS, Peter John | LLP Member | E1 6AD London One Bishops Square United Kingdom | United Kingdom | 230617210002 | ||||||
| BAUZA, Silvia | LLP Member | E1 6AD London One Bishops Square United Kingdom | Spain | 319351910001 | ||||||
| BAYART, Christian Marcel August | LLP Member | E1 6AD London One Bishops Square United Kingdom | Belgium | 142510260001 | ||||||
| BAYLISS, Lorraine | LLP Member | E1 6AD London One Bishops Square United Kingdom | United Kingdom | 142822190002 | ||||||
| BEAUCHAMP, Todd | LLP Member | E1 6AD London One Bishops Square United Kingdom | United States | 319583740002 | ||||||
| BEECH, Tim | LLP Member | E1 6AD London One Bishops Square United Kingdom | Singapore | 319357560001 | ||||||
| BEHRENDT, Markulf | LLP Member | E1 6AD London One Bishops Square United Kingdom | Germany | 319197300002 | ||||||
| BEHRENS, Alexander | LLP Member | E1 6AD London One Bishops Square United Kingdom | Germany | 318845360001 | ||||||
| BELL-WALKER, Cathy | LLP Member | E1 6AD London One Bishops Square United Kingdom | England | 319118520001 | ||||||
| BELLAMY, Duncan | LLP Member | E1 6AD London One Bishops Square United Kingdom | United Kingdom | 159946740002 |
Who are the persons with significant control of SQUADRON LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Willem Michel Georges Clara Dejonghe | Jan 31, 2024 | E1 6AD London One Bishops Square United Kingdom | Yes |
Nationality: Belgian Country of Residence: Belgium | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SQUADRON LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2024 | 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 | |
| Oct 25, 2023 | Jan 31, 2024 | 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