Osborne Clarke Legal Services Limited

Active02040669 Private limited company
Incorporated
24 July 1986 (40 years)
Previously known as
Osborne Clarke Limited (until 25 September 2015)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South West
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born May 1971 (55)
Director · Appointed 1 January 2023
British
Born November 1972
Corporate Nominee Director · Appointed 31 December 2003
Corporate Nominee Secretary
Officer history (10 former)
1 January 2026
Resigned Clough, Peter as Director
1 January 2026
Appointed Burch, Lara Frances Michelle as Director
1 January 2023
Appointed Davies, Conrad Charles as Director
1 January 2023
Resigned Berg, Raymond Jeremy as Director
1 January 2022
Resigned Saul, Andrew John as Director
1 January 2022
Appointed Clough, Peter as Director
14 January 2015
Appointed Berg, Raymond Jeremy as Director
14 January 2015
Resigned Beswick, Simon Andrew as Director
3 March 2014
Appointed Saul, Andrew John as Director
3 March 2014
Resigned Birt, Timothy David as Director
30 April 2009
Resigned Moule, Jocelyn Handley as Director
8 September 2008
Appointed Birt, Timothy David as Director
8 September 2008
Appointed Moule, Jocelyn Handley as Director
8 September 2008
Appointed Beswick, Simon Andrew as Director
31 December 2003
Appointed Oval Nominees Limited as Corporate Nominee Director
31 December 2003
Resigned Curling, Christopher John as Director
30 April 2002
Resigned Smerdon, Richard William as Director
29 May 1995
Resigned Oval Nominees Limited as Corporate Nominee Director
29 May 1995
Resigned Ovalsec Limited as Corporate 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. Oc397443

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Hillgate Nominees Limited Owns 75–100% of shares
Hillgate Secretarial Limited Owns 75–100% of shares
Open Trustees Limited Owns 75–100% of shares
Osborne Clarke Legal Services Limited This company Owns 75–100% of shares
Osborne Clarke Nominees Limited Owns 75–100% of shares
Osborne Clarke Services Owns 75–100% of shares
Osborne Clarke Trustees Limited Owns 75–100% of shares
Llangattock School Ltd Owns 25–50% of shares (as a trust)
Oval Nominees Limited Holds 75–100% of voting rights
Ovalsec Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 March 2026
9 July 2026Confirmation statement with no updates29 May 2026
5 March 2026Termination of appointment of a director
5 March 2026Appointment of a director
1 October 2025Accounts for a dormant company31 March 2025
Show all recent filings

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