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Weil, Gotshal & Manges Limited

03131266

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

110 Fetter Lane, London, EC4A 1AY
Incorporated 22/11/1995

Compliance

Last accounts

05/04/2025

dormant

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

99999
Dormant company

Officers

Weil Secretaries Limited

secretary · Since 17/03/2000

BRITISH

Mr Jonathan Paul Wood

director · Since 16/01/2013

LAWYER

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr David Maurice Avery-Gee

director · Since 01/01/2025

SOLICITOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Weil Secretaries Limited

corporate secretary · Since 17/03/2000

Reg: 03757876

Jonathan Paul Wood

director · Since 16/01/2013

British · United Kingdom · Age 54

David Maurice Avery-Gee

director · Since 01/01/2025

British · England · Age 52

Former

Daniel John Dwyer

nominee secretary · Resigned 22/11/1995

Daniel John Dwyer

nominee director · Resigned 22/11/1995

Betty June Doyle

nominee director · Resigned 22/11/1995

Peter Marc Griffith

secretary · Resigned 19/03/1998

James David Healy Chesterman

secretary · Resigned 28/10/1998

Mark Philip Lawrence

secretary · Resigned 17/03/2000

Martin Charles Andrew Hughes

director · Resigned 21/03/2000

Maurice Joseph Allen

director · Resigned 01/06/2000

James David Healy Chesterman

director · Resigned 14/11/2000

Akiko Mikumo

director · Resigned 21/01/2004

Paul Michael Claydon

director · Resigned 25/01/2005

Mark William Soundy

director · Resigned 16/01/2013

Michael Shaul Francies

director · Resigned 31/12/2024

Persons with Significant Control

Weil, Gotshal & Manges (London) Llp

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

110, Fetter Lane, London, EC4A 1AY

Reg: Oc400678 · Uk Companies Registry · Limited Liability Partnership

Notified 01/04/2017

PSC Statements

No active PSC statements on record.

Change History

officer appointedWEIL SECRETARIES LIMITED
2026-08-26
officer appointedAVERY-GEE, David Maurice
2026-08-26
officer appointedWOOD, Jonathan Paul
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1110 Fetter Lane
2026-08-26

110 FETTER LANE

post townLondon
2026-08-26

LONDON