Shipleys Llp

OC317129

active

llp

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 Orange Street, London, WC2H 7DQ

Incorporated 11/01/2006

Compliance

Last accounts

30/04/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

Overdue

Officers

Mr Michael David Luckett

llp member · Since 11/01/2006

BRITISH · UNITED KINGDOM · Age 69

Also on 12 other boards

Mr Stephen Lewis Joberns

llp designated member · Since 11/01/2006

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Shane Gerard Moloney

llp designated member · Since 11/01/2006

IRISH · ENGLAND · Age 64

Also on 24 other boards

Mr Stephen John Foster

llp designated member · Since 02/01/2008

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mrs Nancy Jane Cruickshanks

llp member · Since 01/05/2008

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Stewart Alexander Edward Jell

llp designated member · Since 01/05/2008

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Joseph Kinton

llp designated member · Since 01/05/2008

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Robert Buckley Wood

llp designated member · Since 01/05/2015

UNITED KINGDOM · Age 42

Also on 3 other boards

Mr Timothy Edward Hardy

llp designated member · Since 01/05/2016

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr David Francis Hartles

llp designated member · Since 08/10/2018

BRITISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Terrence William Bourne

llp member · Since 19/03/2020

UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Stephen Charles Hanlon

llp member · Since 12/08/2020

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Lauren Victoria Gilman

llp member · Since 01/05/2022

UNITED KINGDOM · Age 38

Also on 2 other boards

Gurvir Singh Cheema

llp member · Since 24/06/2022

UNITED KINGDOM · Age 37

Also on 3 other boards

Dean Phillip David Hardy

llp member · Since 07/07/2022

UNITED KINGDOM · Age 46

Also on 1 other board

Peadar Sean Conneely

llp member · Since 01/08/2023

UNITED KINGDOM · Age 55

Also on 2 other boards

Mark John Richardson

llp member · Since 01/08/2023

UNITED KINGDOM · Age 57

Matthew James Meadows

llp designated member · Since 29/10/2024

UNITED KINGDOM · Age 49

Moore Kingston Smith Llp

llp designated member · Since 29/10/2024

Also on 1 other board

Mr Graham Arthur Tyler

llp designated member · Since 29/10/2024

BRITISH · UNITED KINGDOM · Age 65

Also on 7 other boards

Stephen Lewis Joberns

llp designated member · Since 11/01/2006

United Kingdom · Age 56

Shane Gerard Moloney

llp designated member · Since 11/01/2006

England · Age 64

Michael David Luckett

llp member · Since 11/01/2006

United Kingdom · Age 69

Stephen John Foster

llp designated member · Since 02/01/2008

United Kingdom · Age 63

Stewart Alexander Edward Jell

llp designated member · Since 01/05/2008

United Kingdom · Age 50

Joseph Kinton

llp designated member · Since 01/05/2008

United Kingdom · Age 47

Nancy Jane Cruickshanks

llp member · Since 01/05/2008

United Kingdom · Age 67

Robert Buckley Wood

llp designated member · Since 01/05/2015

United Kingdom · Age 42

Timothy Edward Hardy

llp designated member · Since 01/05/2016

United Kingdom · Age 46

David Francis Hartles

llp designated member · Since 08/10/2018

United Kingdom · Age 51

Terrence William Bourne

llp member · Since 19/03/2020

United Kingdom · Age 42

Stephen Charles Hanlon

llp member · Since 12/08/2020

United Kingdom · Age 46

Lauren Victoria Gilman

llp member · Since 01/05/2022

United Kingdom · Age 38

Gurvir Singh Cheema

llp member · Since 24/06/2022

United Kingdom · Age 37

Dean Phillip David Hardy

llp member · Since 07/07/2022

United Kingdom · Age 46

Peadar Sean Conneely

llp member · Since 01/08/2023

United Kingdom · Age 55

Mark John Richardson

llp member · Since 01/08/2023

United Kingdom · Age 57

Graham Arthur Tyler

llp designated member · Since 29/10/2024

United Kingdom · Age 65

Moore Kingston Smith Llp

corporate llp designated member · Since 29/10/2024

Reg: OC317343

Also on 1 other board

Matthew James Meadows

llp designated member · Since 29/10/2024

United Kingdom · Age 49

Former

Jayant Sanghrajka

llp member · Resigned 31/01/2015

Anthony Peter Davidson

llp member · Resigned 28/02/2015

Calvin Anthony Mitchell

llp member · Resigned 31/03/2015

Kenneth Sidney Roberts

llp designated member · Resigned 30/04/2017

Stephen Blandford Ryman

llp designated member · Resigned 30/04/2017

Agnieszka Anna Ambrosewicz

llp member · Resigned 30/09/2017

Tajinder Singh Bhalla

llp member · Resigned 29/11/2019

Simon William Robinson

llp designated member · Resigned 30/04/2023

Hannah Marie Van Ross

llp member · Resigned 27/11/2025

Benjamin Bidnell

llp designated member · Resigned 08/05/2026

Persons with Significant Control

Moore Kingston Smith Llp

voting-rights-75-to-100-percent-limited-liability-partnership

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

6th Floor, 9 Appold Street, London, EC2A 2AP

Reg: Oc317343 · England · Limited Liability Partnership

Notified 29/10/2024

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 05/07/2016Registered 06/07/2016Satisfied 23/10/2024

Change History

status → active

2026-06-18

Active

type → llp

2026-06-18

Limited Liability Partnership

address line1 → 10 Orange Street

2026-06-18

10 ORANGE STREET