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Osborne Clarke Legal Services Limited

02040669

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5th Floor Halo, Counterslip, Bristol, BS1 6AJ
Incorporated 24/07/1986

Previously known as

Osborne Clarke Limited · until 25/09/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

74990
Non-trading company

Officers

Ovalsec Limited

secretary · Since 29/05/1992

BRITISH

Also on 611 other boards

Oval Nominees Limited

director · Since 31/12/2003

NOMINEE COMPANY

BRITISH

Also on 248 other boards

Mr Conrad Charles Davies

director · Since 01/01/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mrs Lara Frances Michelle Burch

director · Since 01/01/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Ovalsec Limited

corporate nominee secretary

Also on 611 other boards

Oval Nominees Limited

corporate nominee director · Since 31/12/2003

Also on 248 other boards

Conrad Charles Davies

director · Since 01/01/2023

British · United Kingdom · Age 53

Lara Frances Michelle Burch

director · Since 01/01/2026

British · United Kingdom · Age 55

Former

Oval Nominees Limited

corporate nominee director · Resigned 29/05/1995

Ovalsec Limited

corporate director · Resigned 29/05/1995

Richard William Smerdon

director · Resigned 30/04/2002

Christopher John Curling

director · Resigned 31/12/2003

Jocelyn Handley Moule

director · Resigned 30/04/2009

Timothy David Birt

director · Resigned 03/03/2014

Simon Andrew Beswick

director · Resigned 14/01/2015

Andrew John Saul

director · Resigned 01/01/2022

Raymond Jeremy Berg

director · Resigned 01/01/2023

Peter Clough

director · Resigned 01/01/2026

Persons with Significant Control

Osborne Clarke Llp

75–100% shares
75–100% votes
Appoint directors

One London Wall, London, EC2Y 5EB

Reg: Oc397443 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line15th Floor Halo
2026-07-12

5TH FLOOR HALO

post townBristol
2026-07-12

BRISTOL