Addleshaw Goddard Trustees Limited

Active01495009 Private limited company
Incorporated
2 May 1980 (46 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
41 Lothbury
London
EC2R 7HG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (17 former)
1 May 2024
Appointed Johnston, Andrew John as Director
30 April 2024
Resigned Joyce, John Gerard as Director
20 May 2016
Appointed Joyce, John Gerard as Director
30 April 2010
Appointed Hart, Roger as Director
27 April 2006
Resigned Green, Patrick Grafton as Director
30 September 2005
Resigned Riches, Brian George as Director
30 April 2005
Resigned Lewis, Derek William as Director
15 February 2005
Appointed A G Secretarial Limited as Corporate Secretary
15 February 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director
15 February 2005
Resigned A G Registrars Limited as Corporate Secretary
30 April 2003
Resigned Cooke, Peter Stephen as Director
30 April 2003
Appointed Lewis, Derek William as Director
7 January 2002
Resigned Morgan, Angela as Director
27 November 2000
Resigned Brooks, Susan Helen as Secretary
27 November 2000
Appointed A G Registrars Limited as Corporate Secretary
20 November 2000
Appointed Riches, Brian George as Director
20 October 2000
Appointed Cooke, Peter Stephen as Director
30 April 1999
Resigned Evans, Graham as Director
1 May 1998
Appointed Morgan, Angela as Director
30 April 1998
Resigned Lerry, Christine as Director
30 April 1997
Appointed Green, Patrick Grafton as Director
30 April 1997
Resigned May, William Herbert Stuart as Director
23 April 1996
Appointed May, William Herbert Stuart as Director
23 April 1996
Resigned Rogers, William Scofield as Director
23 April 1996
Resigned Stubbings, John Simon as Director
22 January 1996
Appointed Brooks, Susan Helen as Secretary
22 December 1995
Resigned Finlay, Juliet as Secretary
20 May 1994
Appointed Finlay, Juliet as Secretary
20 May 1994
Resigned Caven, Nicola as Secretary
10 October 1992
Resigned Toner, Elizabeth Margaret as Secretary
10 October 1991
Appointed Caven, Nicola as Secretary
4 July 1991
Resigned Bettinson, David John as Director
4 July 1991
Appointed Lerry, Christine as Director
4 July 1991
Appointed Rogers, William Scofield as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc318149

Group structure 19 shown

Ownership group derived from the Companies House PSC register

A G Secretarial Limited Owns 75–100% of shares
A.G. Registrars Limited Owns 75–100% of shares
Addleshaw Booth & Co Limited Owns 75–100% of shares
Addleshaw Booth & Co. Service Company Owns 75–100% of shares
Addleshaw Goddard (Europe) LLP Holds 75–100% of voting rights
Addleshaw Goddard (Hong Kong) Limited Owns 75–100% of shares
Addleshaw Goddard (Luxembourg) LLP Holds 75–100% of voting rights
HBJ LLP Holds 25–50% of voting rights
The Agri-Tech Catapult Limited Owns 75–100% of shares
Addleshaw Goddard Nominees Limited Owns 75–100% of shares
Addleshaw Goddard Trustees Limited This company Owns 75–100% of shares
Addleshaws Limited Owns 75–100% of shares
AG Intelligent Delivery Limited Owns 75–100% of shares
AG Service Company Limited Owns 75–100% of shares
Albury Land (Claygate) Limited Owns more than 25% of shares (as a firm)
Albury Land (Jersey) Limited Owns more than 25% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates16 February 2026
23 January 2026Accounts for a dormant company30 April 2025
10 December 2025Secretary's details changed
10 December 2025Director's details changed
2 December 2025Change of details for a person with significant control
Show all recent filings

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