Weil, Gotshal & Manges Limited

Active03131266 Private limited company
Incorporated
22 November 1995 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
110 Fetter Lane
London
EC4A 1AY

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2026
English
Born September 1984 (42)
Director · Appointed 16 January 2013
British
Born July 1972 (54)
Corporate Secretary · Appointed 17 March 2000
Officer history (14 former)
7 October 2026
Appointed Bromley, James as Director
1 October 2026
Resigned Avery-Gee, David Maurice as Director
1 January 2025
Appointed Avery-Gee, David Maurice as Director
31 December 2024
Resigned Francies, Michael Shaul as Director
16 January 2013
Resigned Soundy, Mark William as Director
16 January 2013
Appointed Wood, Jonathan Paul as Director
25 January 2005
Appointed Soundy, Mark William as Director
25 January 2005
Resigned Claydon, Paul Michael as Director
21 January 2004
Appointed Claydon, Paul Michael as Director
21 January 2004
Resigned Mikumo, Akiko as Director
14 November 2000
Resigned Chesterman, James David Healy as Director
1 June 2000
Resigned Allen, Maurice Joseph as Director
18 May 2000
Appointed Mikumo, Akiko as Director
18 May 2000
Appointed Francies, Michael Shaul as Director
21 March 2000
Resigned Hughes, Martin Charles Andrew as Director
17 March 2000
Resigned Lawrence, Mark Philip as Secretary
17 March 2000
Appointed Weil Secretaries Limited as Corporate Secretary
28 October 1998
Resigned Chesterman, James David Healy as Secretary
28 October 1998
Appointed Lawrence, Mark Philip as Secretary
19 March 1998
Appointed Chesterman, James David Healy as Secretary
19 March 1998
Resigned Griffith, Peter Marc as Secretary
22 November 1995
Resigned Dwyer, Daniel John as Nominee Director
22 November 1995
Appointed Dwyer, Daniel John as Nominee Director
22 November 1995
Appointed Griffith, Peter Marc as Secretary
22 November 1995
Resigned Doyle, Betty June as Nominee Director
22 November 1995
Appointed Hughes, Martin Charles Andrew as Director
22 November 1995
Appointed Doyle, Betty June as Nominee Director
22 November 1995
Appointed Allen, Maurice Joseph as Director
22 November 1995
Resigned Dwyer, Daniel John as Nominee Secretary
22 November 1995
Appointed Chesterman, James David Healy as Director
22 November 1995
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc400678

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Weil Properties Limited Owns 75–100% of shares
Weil Secretaries Limited Owns 75–100% of shares
Weil, Gotshal & Manges Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 November 2025Confirmation statement with no updates21 November 2025
30 September 2025Accounts for a dormant company5 April 2025
9 January 2025Appointment of a director
8 January 2025Termination of appointment of a director
21 November 2024Confirmation statement with no updates21 November 2024
Show all recent filings

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