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Mcguirewoods London Llp

OC307641

active
Limited Liability Partnership
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

9TH FLOOR, LONDON, EC4A 3BF
Incorporated 13/04/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Daniel Lewis Peyton

llp designated member · Since 05/03/2007

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Mehboob Raza Dossa

llp designated member · Since 01/10/2007

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Matthew Richard Eversden Hall

llp member · Since 01/10/2017

UNITED KINGDOM · Age 57

William James Boddy

llp member · Since 01/01/2018

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Ms Francesca Elizabeth Suzanna Titus

llp member · Since 27/03/2020

BRITISH · UNITED KINGDOM · Age 47

Simon Hems

llp member · Since 03/07/2020

UNITED KINGDOM · Age 49

Callum Hassall

llp member · Since 01/01/2021

UNITED KINGDOM · Age 38

Karl Mitchell Hemingway

llp member · Since 01/01/2022

UNITED KINGDOM · Age 38

Chloe Suzanne Steele

llp member · Since 01/01/2022

UNITED KINGDOM · Age 37

Mr Alan Paul Holliday

llp member · Since 27/03/2023

BRITISH · UNITED KINGDOM · Age 42

Bruce Mccoy Steen

llp designated member · Since 02/04/2025

AMERICAN · UNITED STATES · Age 65

Persons with Significant Control

Daniel Lewis Peyton

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

British · United Kingdom · Age 58

9th Floor, 6 New Street Square, London, EC4A 3BF

Notified 06/04/2016

Mr Mehboob Raza Dossa

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

British · England · Age 53

9th Floor, 6 New Street Square, London, EC4A 3BF

Notified 01/01/2019

Bruce Mccoy Steen

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

American · United States · Age 65

9th Floor, 6 New Street Square, London, EC4A 3BF

Notified 02/04/2025

Former PSCs

Patrick August De Ridder

Ceased 13/04/2025

Michael Oswald Tackley

Ceased 01/01/2019

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/05/2004Registered 07/05/2004Satisfied 14/05/2021