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Sgh Martineau Llp

OC300228

active
llp
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 08/06/2001

Previously known as

Sprecher Grier Halberstam Llp · until 01/12/2011

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Officers

Mr Andrew Rigg Whitehead

llp designated member · Since 01/12/2011

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Mr Martin James Edwards

llp designated member · Since 01/05/2025

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Andrew Rigg Whitehead

llp designated member · Since 01/12/2011

United Kingdom · Age 62

Martin James Edwards

llp designated member · Since 01/05/2025

United Kingdom · Age 62

Former

David Farquhar Allison

llp member · Resigned 25/03/2015

David Anthony Brammer

llp member · Resigned 31/05/2015

Simon Paul Nicholas Gilmour

llp member · Resigned 31/05/2015

Andrew John Brennan

llp member · Resigned 31/05/2015

Jane Ellen Byford

llp member · Resigned 15/06/2015

Andrew Robert Glaze

llp member · Resigned 15/06/2015

Bhavesh Amlani

llp member · Resigned 31/10/2015

Neale Ashley Downes

llp member · Resigned 13/11/2015

Claire Rebecca Darley

llp member · Resigned 30/04/2016

William Thomas Barker

llp designated member · Resigned 03/06/2016

David Allen Jackson Bailey

llp designated member · Resigned 30/10/2016

Cheryl Louise Bates

llp member · Resigned 28/02/2017

Richard Wrigley

llp designated member · Resigned 21/06/2017

Martin James Edwards

llp member · Resigned 21/06/2017

Lesley Ann Davis

llp member · Resigned 21/06/2017

Mark James Bartholomew

llp member · Resigned 21/06/2017

Richard John Ellison

llp member · Resigned 21/06/2017

John Roger Chandler

llp member · Resigned 21/06/2017

Christopher Algernon Gayle

llp member · Resigned 21/06/2017

Christina Danby Fitzerald

llp member · Resigned 21/06/2017

David Alexander Richard Browne

llp member · Resigned 21/06/2017

Emma Jane Shipp

llp designated member · Resigned 01/10/2018

Kamran Aziz Rehman

llp designated member · Resigned 15/01/2021

Andrew Carl Adams

llp designated member · Resigned 30/04/2025

Persons with Significant Control

Shakespeare Martineau Llp

significant-influence-or-control-limited-liability-partnership

No 1, Colmore Square, Birmingham, B4 6AA

Reg: Oc319029 · Companies House · Limited Liability Partnership

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

SHAKESPEARE LEGAL LLP

Created 15/06/2015Registered 02/07/2015
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/01/2012Registered 05/01/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/11/2011Registered 25/11/2011

Change History

statusactive
2026-06-24

Active

typellp
2026-06-24

Limited Liability Partnership

address line1C/O Ampa Holdings Llp Level 19, The Shard
2026-06-24

C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD

post townLondon
2026-06-24

LONDON