Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Addleshaws Limited
- Incorporated
- 31 March 1988 (38 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 41 LothburyLondonEC2R 7HG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born January 1975 (51)
Director · Appointed 10 November 2021
British
Born January 1971 (55)
Corporate Director · Appointed 10 November 2021
Corporate Secretary · Appointed 4 July 2003
Officer history (12 former)
1 May 2024
30 April 2024
10 November 2021
10 November 2021
10 November 2021
10 November 2021
20 May 2016
27 January 2016
30 April 2015
21 September 2014
9 June 2010
9 June 2010
31 October 2009
30 November 2006
31 March 2006
22 July 2003
22 July 2003
11 July 2003
11 July 2003
4 July 2003
4 July 2003
4 July 2003
4 July 2003
31 January 1999
31 January 1999
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
Addleshaw Goddard (Scotland) Services Limited Owns 75–100% of shares
Addleshaw Goddard (Scotland) Secretarial Limited Owns 75–100% of shares
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 Owns 75–100% of shares
Addleshaws Limited This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 10 December 2025 | Secretary's details changed | |||
| 2 December 2025 | Change of details for a person with significant control | |||
| 2 December 2025 | Director's details changed |
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