Addleshaw Booth & Co. Service Company

Active03259201 Private unlimited company
Incorporated
4 October 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Region
Greater London
Address
41 Lothbury
London
EC2R 7HG

Filing status

Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Also at Addleshaw Goddard (Luxembourg) LLP, Addleshaw Goddard (Europe) LLP, Addleshaw Goddard (Germany) LLP · more companies
British
Born January 1975 (51)
Director · Appointed 10 November 2021
Also at MHC Mobility Limited, Buses for London Limited, Novuna Capital Limited · more companies
British
Born January 1971 (55)
Corporate Director · Appointed 10 November 2021
Also at Buses for London Limited, Addleshaws Limited · more companies
Davies, Emma Suzanne
Secretary · Appointed 9 December 2011
British
Officer history (15 former)
1 May 2024
Appointed Johnston, Andrew John as Director
30 April 2024
Resigned Joyce, John Gerard as Director
10 November 2021
Resigned Lowry, Michael as Director
10 November 2021
Appointed Hart, Roger as Director
10 November 2021
Appointed Inhoco Formations Limited as Corporate Director
10 November 2021
Resigned Lee, Richard Neil Frederick as Director
25 April 2017
Resigned Johnston, Trevor Keith as Director
20 May 2016
Appointed Joyce, John Gerard as Director
30 April 2016
Resigned Reevey, Michael Adrian as Director
30 April 2015
Resigned Jones, David Mark as Director
21 September 2014
9 December 2011
Resigned Fermoy, Mary Anne as Secretary
9 December 2011
Appointed Davies, Emma Suzanne as Secretary
29 January 2009
Resigned Harris, Michael Paul as Secretary
29 January 2009
Appointed Fermoy, Mary Anne as Secretary
30 November 2006
Resigned Flinton, Matthew as Director
22 July 2003
Appointed Lowry, Michael as Director
22 July 2003
Appointed Flinton, Matthew as Director
16 October 2002
Appointed Harris, Michael Paul as Secretary
16 October 2002
Resigned Baker, Edward Matthew Scott as Secretary
22 March 2002
Resigned Chidley, Mark Anton as Director
31 January 1999
Appointed Chamberlain, Andrew Michael John as Director
31 January 1999
Resigned Tully, David John as Director
10 January 1997
Appointed Tully, David John as Director
10 January 1997
Appointed Reevey, Michael Adrian as Director
10 January 1997
Appointed Jones, David Mark as Director
10 January 1997
Appointed Johnston, Trevor Keith as Director
10 January 1997
Appointed Baker, Edward Matthew Scott as Secretary
10 January 1997
Appointed Lee, Richard Neil Frederick as Director
10 January 1997
Appointed Chidley, Mark Anton as Director
10 January 1997
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
10 January 1997
Resigned Sovshelfco (Formations) Limited as Corporate Nominee Director
4 October 1996
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
4 October 1996
Appointed Sovshelfco (Formations) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2021
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

Addleshaw Goddard LLP
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 This 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 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)
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Change of details for a person with significant control
2 December 2025Director's details changed
2 December 2025Director's details changed
1 December 2025Registered office address changed
7 October 2025Confirmation statement with no updates4 October 2025
Show all recent filings

Some other companies at this address

A B & C Limited
A B & C Secretarial Limited
A G Secretarial Limited
A.G. Registrars Limited
Addleshaw Booth & Co Limited
Addleshaw Booth & Co Training Limited

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