Filing status
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Speechlys
- Incorporated
- 11 October 1994 (32 years)
- Previously known as
- Speechly Bircham Service Company (until 2 February 2011)
- Industry
- Solicitors (69102)
- Directors
- Owned by
- Region
- Greater London
- Address
- 5 Fleet PlaceLondonEC4M 7RD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2018
British
Born December 1976 (49)
Director · Appointed 1 November 2014
British
Born April 1965 (61)
Officer history (15 former)
30 April 2024
30 April 2024
1 May 2018
30 April 2018
1 November 2014
1 November 2014
1 November 2014
1 November 2014
1 November 2014
1 November 2014
1 November 2014
1 December 2011
Resigned Johnson, Paul John as Secretary
30 November 2007
Appointed Johnson, Paul John as Secretary
30 November 2007
4 November 2004
4 November 2004
Resigned Couve, Mervyn Donald as Director
4 November 2004
4 November 2004
4 November 2004
23 January 2002
Appointed Couve, Mervyn Donald as Director
23 November 2001
27 October 1998
27 October 1998
28 January 1998
28 January 1998
1 November 1995
Resigned Couve, Mervyn Donald as Director
1 November 1995
11 October 1994
Appointed Couve, Mervyn Donald as Director
11 October 1994
11 October 1994
11 October 1994
11 October 1994
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. Oc311850
Group structure 42 shown
Ownership group derived from the Companies House PSC register
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 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 This company 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 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 | Pages | |
|---|---|---|---|---|
| 9 October 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 9 October 2024 | Confirmation statement with no updates | 9 October 2024 | ||
| 30 April 2024 | Termination of appointment of a director | |||
| 30 April 2024 | Termination of appointment of a director | |||
| 12 October 2023 | Confirmation statement with no updates | 9 October 2023 |
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