Shakespeare Martineau Llp

OC319029

active

Limited Liability Partnership

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

NO 1, BIRMINGHAM, B4 6AA

Incorporated 11/04/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Ampa Holdings Llp

llp designated member · Since 01/05/2021

Mrs Lesley Ann Davis

llp member · Since 08/11/2021

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mrs Loretta Suzanne Elizabeth Leggott

llp member · Since 08/11/2021

BRITISH · UNITED KINGDOM · Age 45

Also on 6 other boards

Mrs Hannah Tait

llp member · Since 08/11/2021

BRITISH · UNITED KINGDOM · Age 44

Also on 6 other boards

Mr Alexander Philip Smith

llp designated member · Since 22/05/2024

UNITED KINGDOM · Age 49

Also on 1 other board

Mr Mark Jonathan Beesley

llp designated member · Since 22/05/2024

BRITISH · UNITED KINGDOM · Age 62

Also on 12 other boards

Miss Victoria Emma Margaret Tester

llp designated member · Since 22/05/2024

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Dean Orgill

llp member · Since 01/11/2024

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mrs Fiona Margaret Dodd

llp member · Since 01/11/2024

BRITISH · UNITED KINGDOM · Age 53

Also on 2 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

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

satisfied

MARTIN JAMES EDWARDS · RICHARD WRIGLEY · ANDREW RIGG WHITEHEAD

Created 15/06/2015Registered 01/07/2015Satisfied 22/02/2018

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