Charles Russell Speechlys Solicitors Limited

Active02867023 Private limited company

Incorporated: 28 October 1993 (33 years)
Previously known as: Charles Russell Solicitors Limited (until 3 November 2014)
Charco 547 Limited (until 2 March 1994)
Industry: Non-trading company (74990)
Directors: Keir Watson Gordon
Owned by: Charles Russell Speechlys LLP
Accounts type: Dormant
Region: Greater London
Address: 5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 11 November 2027
Last conf. stmt: 28 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jtc (UK) Limited

Corporate Secretary · Appointed 10 January 2023

Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies

Gordon, Keir Watson

Director · Appointed 1 November 2013

Also at Forpeople Trustee Limited, Forpeople Group (Holdings) Limited, Charles Russell Speechlys LLP · more companies

British

Born September 1962 (64)

Officer history (11 former)

13 September 2023

Resigned Halco Management Limited as Corporate Nominee Director

28 February 2023

Resigned Page, Christopher John as Director

10 January 2023

Appointed Jtc (UK) Limited as Corporate Secretary

10 January 2023

Resigned Halco Secretaries Limited as Corporate Secretary

1 November 2013

Appointed Gordon, Keir Watson as Director

1 November 2013

Appointed Page, Christopher John as Director

1 November 2013

Resigned Scott, John Michael Elsworth as Director

1 November 2013

Resigned Russell, Patrick James as Director

6 July 2011

Appointed Scott, John Michael Elsworth as Director

1 May 2011

Resigned Holder, James Douglas as Director

15 September 2008

Appointed Holder, James Douglas as Director

15 September 2008

Appointed Russell, Patrick James as Director

7 September 1994

Appointed Halco Management Limited as Corporate Nominee Director

7 September 1994

Appointed Halco Secretaries Limited as Corporate Secretary

7 September 1994

Resigned Peake Company Secretaries Limited as Corporate Secretary

7 September 1994

Resigned Clark, Richard Anthony as Director

7 September 1994

Resigned Holt, Jeremy Martin as Director

10 June 1994

Appointed Peake Company Secretaries Limited as Corporate Secretary

10 June 1994

Appointed Clark, Richard Anthony as Director

10 June 1994

Appointed Holt, Jeremy Martin as Director

10 June 1994

Resigned Halco Secretaries Limited as Corporate Secretary

10 June 1994

Resigned Halco Management Limited as Corporate Nominee Director

28 October 1993

Appointed Halco Secretaries Limited as Corporate Secretary

28 October 1993

Appointed Halco Management Limited as Corporate Nominee Director

Ownership 1 active

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

Charles Russell Speechlys LLP

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. Oc311850

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Charles Russell Speechlys LLP

Charles Russell Limited Owns 75–100% of shares

Charles Russell Speechlys Group Limited Owns 75–100% of shares

Charles Russell Speechlys Services Limited Owns 75–100% of shares

Charles Russell Speechlys Solicitors Limited This company Owns 75–100% of shares

Charles Russell Speechlys Trustees (UK) Limited Owns 75–100% of shares

Afh PTC Limited Has significant influence or control

Sabahiah Holdings Limited Has significant influence or control

Charles Russell Speechlys Trustees Limited Owns 75–100% of shares

Guildford.Games Limited Holds 25–50% of voting rights

Halco Nominees Limited Owns 75–100% of shares

Sackville Nominees Limited Owns 75–100% of shares

Lake House Estate Limited Owns 75–100% of shares

Hatton Trustees Limited Owns 75–100% of shares

Hatton Trustees Two Limited Owns 75–100% of shares

Speechly Bircham LLP Right to 75–100% of surplus assets

Speechly Bircham Nominee Company Limited Owns 75–100% of shares

Speechlys Owns 75–100% of shares

St Andrew Trustees Limited Owns 75–100% of shares

Baylis & Harding Public Limited Company Owns 50–75% of shares

Fuzzy Duck (Armscote) Limited Owns 75–100% of shares

Beauchamp Marketing Limited Owns 75–100% of shares

Brierley Properties Limited Owns more than 25% of shares (as a trust)

Classic Beaute Limited Owns 25–50% of shares (as a trust)

Evergreen PTC Limited Has significant influence or control (as a trust)

Kenneth Green Associates Limited Owns 25–50% of shares (as a trust)

Kenneth Green Properties Limited Owns 75–100% of shares

Marlborough House Investment Holdings Limited Owns 75–100% of shares (as a trust)

Rockfeller Property & Investment Trust Limited Owns 25–50% of shares

New End Properties Limited Owns 25–50% of shares

Nep Properties Limited Owns 75–100% of shares

Pascal Properties Limited Has significant influence or control (as a trust)

Reliance 1 2023 PTC Limited Owns 75–100% of shares

Reliance 2 2023 PTC Limited Owns 75–100% of shares

Sicard Ltd Owns 75–100% of shares

Wilky Group Limited(the) Owns 25–50% of shares (as a trust)

Gatwick Green Limited Owns 75–100% of shares

Redfields Management Company Limited Owns 25–50% of shares

Wilky Asset Management Limited Owns 75–100% of shares

Wilky Investments Limited Status not confirmedOwns 75–100% of shares

Wilky Property Holdings Limited Owns 75–100% of shares

Trustelligenceai LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
28 October 2026	Confirmation statement with no updates	28 October 2026
26 July 2026	Accounts for a dormant company	31 October 2025
29 October 2025	Confirmation statement with no updates	28 October 2025
15 April 2025	Accounts for a dormant company	31 October 2024
28 October 2024	Confirmation statement with no updates	28 October 2024