Ashurst Perkins Coie Commercial Services Ltd

Active08475310 Private limited company
Incorporated
5 April 2013 (13 years)
Previously known as
Ashurst Commercial Services Ltd (until 26 June 2026)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Accounts type
Full
Region
Greater London
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
30 April 2025
Resigned Burton, Helen Claire as Secretary
30 April 2025
Resigned Burton, Helen Claire as Director
30 April 2025
Resigned Georgiou, Christopher Kyriacou as Director
1 May 2023
Appointed Burton, Helen Claire as Secretary
1 May 2023
Appointed Burton, Helen Claire as Director
1 May 2023
Appointed Georgiou, Christopher Kyriacou as Director
30 April 2023
Resigned Dunne, Lynn Noelle as Secretary
30 April 2023
Resigned Polson, Michael Buchanan as Director
30 April 2023
Resigned Dunne, Lynn Noelle as Director
31 July 2021
Resigned Harris, Ruth Elizabeth as Secretary
31 July 2021
Resigned Harris, Ruth Elizabeth as Director
31 July 2021
Appointed Dunne, Lynn Noelle as Director
31 July 2021
Appointed Dunne, Lynn Noelle as Secretary
30 April 2020
Appointed Herbert, Mark Andrew as Director
1 March 2019
Appointed Harris, Ruth Elizabeth as Secretary
1 March 2019
Appointed Harris, Ruth Elizabeth as Director
28 February 2019
Resigned Beddow, Simon David as Secretary
1 May 2018
Appointed Pearson, Angela Margaret Mary as Director
30 April 2018
Resigned Vigrass, Christopher as Director
1 September 2016
Appointed Beddow, Simon David as Secretary
31 August 2016
Resigned Dunlop, Brian William as Secretary
1 June 2016
Appointed Jenkins, Paul Andrew as Director
31 May 2016
Resigned Collis, James Henry Robin as Director
24 March 2015
Appointed Dunlop, Brian William as Secretary
23 March 2015
Resigned Higgs, Mark as Secretary
1 August 2013
Appointed Polson, Michael Buchanan as Director
5 April 2013
Appointed Higgs, Mark as Secretary
5 April 2013
Appointed Collis, James Henry Robin as Director
5 April 2013
Appointed Vigrass, Christopher as Director

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. Oc330252

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ashmor Nominees Limited Owns 75–100% of shares
Ashurst Healthcare Trustee Limited Owns 75–100% of shares
Ashurst Perkins Coie Commercial Services Ltd This company Owns 75–100% of shares
Ashurst Perkins Coie Group Limited Owns 75–100% of shares
Ashurst Perkins Coie India Limited Owns 75–100% of shares
Ashurst Perkins Coie Reach Limited Owns 75–100% of shares
Ashurst Perkins Coie Regions LLP Has significant influence or control
Ashurst Perkins Coie Risk Advisory LLP Has significant influence or control
Ashursts Limited Owns 75–100% of shares
Classplot Limited Owns 75–100% of shares
Sustainable Impact Alliance Limited Holds 75–100% of voting rights

What Ashurst Perkins Coie Commercial Services say about themselves

“Ashurst Perkins Coie - a global law firm combining scale, sector insight and technological capability”

— from ashurst.com

Filings 57

DateDescriptionMade Up ToPagesPDF
1 September 2026Current accounting period shortened
26 June 2026Certificate of change of name
15 April 2026Confirmation statement with no updates5 April 2026
23 January 2026Full accounts30 April 2025
20 May 2025Termination of appointment of a secretary
Show all 57 filings

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