Grimshaw Architects Llp

OC327283

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

57 CLERKENWELL ROAD, EC1M 5NG

Incorporated 30/03/2007

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Officers

Nicholas Grimshaw And Partners Limited

llp member · Since 30/03/2007

Mr Mark Ian Middleton

llp designated member · Since 01/06/2007

BRITISH · AUSTRALIA · Age 58

Also on 1 other board

Mr Jolyon Lawrence Brewis

llp member · Since 01/06/2007

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Keith Edwin Brewis

llp member · Since 01/06/2007

UNITED KINGDOM · ENGLAND · Age 62

Also on 1 other board

William Horgan

llp member · Since 01/05/2010

UNITED STATES · Age 57

Ms Kirsten Anne Lees

llp member · Since 01/05/2010

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Vincent Tawei Chang

llp designated member · Since 01/04/2012

UNITED STATES · Age 59

Andrew David Whalley

llp designated member · Since 01/04/2012

UNITED STATES · Age 64

Mark David Husser

llp member · Since 01/04/2012

UNITED STATES · Age 62

Mr Andrew George Thomas

llp member · Since 01/07/2012

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Mr Neill Peter Mcclements

llp member · Since 01/07/2012

ENGLAND · Age 55

Mr Declan Paul Mccafferty

llp member · Since 01/07/2012

ENGLAND · Age 55

Mr Michael Janeke

llp member · Since 01/04/2018

AUSTRALIA · Age 47

Mr Andrew Perez

llp member · Since 01/04/2018

AUSTRALIA · Age 56

Mr Andrew James Byrne

llp member · Since 01/04/2019

UNITED STATES · Age 48

Persons with Significant Control

Nicholas Grimshaw & Partners Limited

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

57, Clerkenwell Road, London, EC1M 5NG

Reg: 01935635 · Companies House · Limited Company

Notified 06/04/2016

Charges5 outstanding

A registered charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2018Registered 13/07/2026Satisfied 13/07/2026

Charge

outstanding

LLOYDS BANK PLC

Created 17/01/2022Registered 18/01/2022

Charge

outstanding

LLOYDS BANK PLC

Created 17/01/2022Registered 18/01/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2018Registered 07/08/2018

Charge

satisfied

LOMBARD TECHNOLOGY SERVICES LIMITED

Created 15/02/2018Registered 27/02/2018Satisfied 14/01/2022

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2012Registered 13/06/2012

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/07/2011Registered 26/07/2011Satisfied 14/01/2022

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2007Registered 17/09/2007