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Moore (South) Llp

OC321288

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

6th Floor 9 Appold Street, London, EC2A 2AP
Incorporated 31/07/2006

Previously known as

Moore Stephens (South) Llp · until 19/09/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Officers

Mrs Danielle Louise Griffin

llp designated member · Since 01/07/2017

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mrs Susan Lucas

llp designated member · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 59

Mrs Andrea Sarah Wulff

llp designated member · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 61

Mr Jonathan Paul Green

llp designated member · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 56

Mr Kevin Robert Cooper

llp designated member · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 58

Miss Victoria Jayne Drayton

llp designated member · Since 02/04/2026

UNITED KINGDOM · Age 35

Mr Matthew James Leonard Bather

llp designated member · Since 02/04/2026

UNITED KINGDOM · Age 34

Mrs Louise Margaret Hastings

llp designated member · Since 02/04/2026

UNITED KINGDOM · Age 45

Mr Robert James Macdonald

llp designated member · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 44

Andrew Keith Coldwell

llp designated member · Since 02/04/2026

UNITED KINGDOM · Age 65

Mr Stuart Edmond Datlen

llp designated member · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 63

Mr Michael Ian Wakeford

llp designated member · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 63

Moore Kingston Smith Llp

llp designated member · Since 02/04/2026

Danielle Louise Griffin

llp designated member · Since 01/07/2017

United Kingdom · Age 46

Matthew James Leonard Bather

llp designated member · Since 02/04/2026

United Kingdom · Age 34

Andrew Keith Coldwell

llp designated member · Since 02/04/2026

United Kingdom · Age 65

Kevin Robert Cooper

llp designated member · Since 02/04/2026

United Kingdom · Age 58

Stuart Edmond Datlen

llp designated member · Since 02/04/2026

United Kingdom · Age 63

Victoria Jayne Drayton

llp designated member · Since 02/04/2026

United Kingdom · Age 35

Jonathan Paul Green

llp designated member · Since 02/04/2026

United Kingdom · Age 56

Louise Margaret Hastings

llp designated member · Since 02/04/2026

United Kingdom · Age 45

Susan Lucas

llp designated member · Since 02/04/2026

United Kingdom · Age 59

Robert James Macdonald

llp designated member · Since 02/04/2026

United Kingdom · Age 44

Michael Ian Wakeford

llp designated member · Since 02/04/2026

United Kingdom · Age 63

Andrea Sarah Wulff

llp designated member · Since 02/04/2026

United Kingdom · Age 61

Moore Kingston Smith Llp

corporate llp designated member · Since 02/04/2026

Reg: OC317343 · UNITED KINGDOM, ENGLAND AND WALES

Former

Michael Howard Kay

llp designated member · Resigned 31/03/2008

Christopher John Bush

llp designated member · Resigned 31/03/2011

Peter John Warren

llp designated member · Resigned 31/03/2011

Christopher Guy Robinson

llp designated member · Resigned 31/03/2011

Michael Rule

llp designated member · Resigned 31/03/2014

Michael James Scott

llp designated member · Resigned 29/03/2015

Moore Secretaries Limited

corporate llp designated member · Resigned 29/03/2015

Mark Frederick John Weil

llp designated member · Resigned 01/04/2016

Andrew Paul Williams

llp designated member · Resigned 31/12/2016

Moore Stephens Llp

corporate llp designated member · Resigned 30/11/2018

Robert Newman

llp designated member · Resigned 31/03/2019

Graham John Francis

llp designated member · Resigned 31/03/2019

Andrew Lewes Stevens

llp designated member · Resigned 31/03/2019

Andrew Derick Henshaw

llp designated member · Resigned 31/03/2021

Ann Sarah Mathias

llp designated member · Resigned 31/03/2024

Michael Ian Wakeford

llp designated member · Resigned 02/04/2026

Susan Lucas

llp designated member · Resigned 02/04/2026

Andrew Keith Coldwell

llp designated member · Resigned 02/04/2026

Kevin Robert Cooper

llp designated member · Resigned 02/04/2026

Andrea Sarah Wulff

llp designated member · Resigned 02/04/2026

Stuart Edmond Datlen

llp designated member · Resigned 02/04/2026

Esme Ann Shakeshaft

llp designated member · Resigned 02/04/2026

Jonathan Paul Green

llp designated member · Resigned 02/04/2026

Louise Margaret Hastings

llp designated member · Resigned 02/04/2026

Robert James Macdonald

llp designated member · Resigned 02/04/2026

Christopher Goodwin

llp designated member · Resigned 02/04/2026

Matthew James Leonard Bather

llp designated member · Resigned 02/04/2026

Victoria Jayne Drayton

llp designated member · Resigned 02/04/2026

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 · Companies House, Cardiff · Limited Liability Partnership

Notified 02/04/2026

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 20/06/2019Registered 21/06/2019Satisfied 02/04/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2006Registered 12/10/2006Satisfied 26/08/2022

Change History

statusactive
2026-07-24

Active

typellp
2026-07-24

Limited Liability Partnership

address line16th Floor 9 Appold Street
2026-07-24

CITY GATES 2-4

post townLondon
2026-07-24

CHICHESTER

postcodeEC2A 2AP
2026-07-24

PO19 8DJ

officer appointedBATHER, Matthew James Leonard
2026-07-24
officer appointedCOLDWELL, Andrew Keith
2026-07-24
officer appointedCOOPER, Kevin Robert
2026-07-24
officer appointedDATLEN, Stuart Edmond
2026-07-24
officer appointedDRAYTON, Victoria Jayne
2026-07-24
officer appointedGREEN, Jonathan Paul
2026-07-24
officer appointedGRIFFIN, Danielle Louise
2026-07-24
officer appointedHASTINGS, Louise Margaret
2026-07-24
officer appointedLUCAS, Susan
2026-07-24
officer appointedMACDONALD, Robert James
2026-07-24
officer appointedWAKEFORD, Michael Ian
2026-07-24
officer appointedWULFF, Andrea Sarah
2026-07-24
officer appointedMOORE KINGSTON SMITH LLP
2026-07-24