Mathys & Squire Europe Llp

OC427252

active

Limited Liability Partnership

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE SHARD, LONDON, SE1 9SG

Incorporated 09/05/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Dr Martin Robert Maclean

llp designated member · Since 31/12/2020

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Mr Christopher Klatt Hamer

llp designated member · Since 04/03/2026

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Alan John Shaw Macdougall

llp designated member · Since 04/03/2026

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Dr Paul Dennis Cozens

voting-rights-25-to-50-percent-as-firm-limited-liability-partnership

British · England · Age 66

The Shard, 32 London Bridge Street, London, SE1 9SG

Notified 01/01/2021

Dr Martin Robert Maclean

voting-rights-25-to-50-percent-as-firm-limited-liability-partnership

British · England · Age 58

The Shard, 32 London Bridge Street, London, SE1 9SG

Notified 01/01/2021

Mr Alan John Shaw Macdougall

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 56

The Shard, 32 London Bridge Street, London, SE1 9SG

Notified 04/03/2026

Mr Christopher Klatt Hamer

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 50

The Shard, 32 London Bridge Street, London, SE1 9SG

Notified 04/03/2026

Former PSCs

Mr Ilya Kazi

Ceased 15/10/2019

Dr Paul Dennis Cozens

Ceased 15/10/2019

Dr Gerold Fiesser

Ceased 15/10/2019

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 23/06/2020Registered 26/06/2020