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Shakespeare Martineau Llp

OC319029

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

No 1 Colmore Square, Birmingham, B4 6AA
Incorporated 11/04/2006

Previously known as

Shakespeares Legal Llp · until 15/06/2015
Shakespeare Putsman Llp · until 03/06/2011
Putsmans Llp · until 02/04/2007

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Officers

Ampa Holdings Llp

llp designated member · Since 01/05/2021

Mrs Loretta Suzanne Elizabeth Leggott

llp member · Since 08/11/2021

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mrs Lesley Ann Davis

llp member · Since 08/11/2021

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mrs Hannah Tait

llp member · Since 08/11/2021

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Mark Jonathan Beesley

llp designated member · Since 22/05/2024

BRITISH · UNITED KINGDOM · Age 62

Also on 12 other boards

Mr Alexander Philip Smith

llp designated member · Since 22/05/2024

UNITED KINGDOM · Age 49

Also on 1 other board

Miss Victoria Emma Margaret Tester

llp designated member · Since 22/05/2024

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Fiona Margaret Dodd

llp member · Since 01/11/2024

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Dean Orgill

llp member · Since 01/11/2024

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mrs Rebecca Miles Louis

llp member · Since 01/10/2025

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Matthew Hemblade-Parr

llp member · Since 01/10/2025

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Ampa Holdings Llp

corporate llp designated member · Since 01/05/2021

Reg: OC435936

Lesley Ann Davis

llp member · Since 08/11/2021

United Kingdom · Age 61

Loretta Suzanne Elizabeth Leggott

llp member · Since 08/11/2021

United Kingdom · Age 45

Hannah Tait

llp member · Since 08/11/2021

United Kingdom · Age 44

Mark Jonathan Beesley

llp designated member · Since 22/05/2024

United Kingdom · Age 62

Alexander Philip Smith

llp designated member · Since 22/05/2024

United Kingdom · Age 49

Victoria Emma Margaret Tester

llp designated member · Since 22/05/2024

United Kingdom · Age 44

Fiona Margaret Dodd

llp member · Since 01/11/2024

United Kingdom · Age 53

Dean Orgill

llp member · Since 01/11/2024

United Kingdom · Age 63

Matthew Hemblade-Parr

llp member · Since 01/10/2025

United Kingdom · Age 40

Rebecca Miles Louis

llp member · Since 01/10/2025

United Kingdom · Age 46

Former

Phillip Dudley Lane

llp designated member · Resigned 30/04/2015

Mathew Harvey

llp designated member · Resigned 31/05/2015

Stephen Norris Jones

llp designated member · Resigned 31/12/2015

Charles Patrick Billyeald

llp designated member · Resigned 31/12/2015

Andrew Phillip Dudley

llp designated member · Resigned 30/04/2016

Mark Bernard English

llp designated member · Resigned 31/05/2018

Mark Jonathan Beesley

llp designated member · Resigned 01/05/2021

Anthony Francis Hannington

llp designated member · Resigned 01/05/2021

Virginia Clare Harvey

llp designated member · Resigned 01/05/2021

Mark Merrell

llp designated member · Resigned 01/05/2021

David Alexander Richard Browne

llp designated member · Resigned 01/05/2021

Kavita Patel

llp designated member · Resigned 01/05/2021

Kavita Patel

llp designated member · Resigned 22/05/2024

Persons with Significant Control

Ampa Holdings Llp

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

No 1, 1 Colmore Square, Birmingham, B4 6AA

Reg: Oc435936 · Companies House · Limited Liability Partnership

Notified 01/05/2021

Former PSCs

Mr Andrew Paul Raynor

Ceased 31/01/2019

Mr Andrew Rigg Whitehead

Ceased 01/05/2021

Ms Sarah Jane Walker-Smith

Ceased 01/05/2021

Charges5 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/12/2024Registered 18/12/2024
Charge
outstanding

LLOYDS BANK PLC

Created 09/07/2021Registered 15/07/2021
Charge
outstanding

LLOYDS BANK PLC

Created 09/07/2021Registered 15/07/2021
Charge
outstanding

LLOYDS BANK PLC

Created 15/06/2015Registered 22/06/2015
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2006Registered 02/08/2006

Change History

status → active
2026-06-18

Active

type → llp
2026-06-18

Limited Liability Partnership

address line1 → No 1 Colmore Square
2026-06-18

NO 1

post town → Birmingham
2026-06-18

BIRMINGHAM