Squire Patton Boggs Park Lane Limited

Active08653895 Private limited company
Incorporated
16 August 2013 (13 years)
Previously known as
Squire Sanders Park Lane Limited (until 30 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Solicitors (69102)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Squire Patton Boggs (UK) LLP (Ref: Csu)
60 London Wall
London
EC2M 5TQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born June 1969 (57)
Director · Appointed 13 May 2025
British
Born October 1974 (52)
Director · Appointed 1 January 2017
British
Born December 1969 (56)
Corporate Secretary · Appointed 16 August 2013
Officer history (4 former)
1 May 2026
Appointed Wilkinson, Andrew James as Director
30 April 2026
Resigned Jones, Jonathan James as Director
13 May 2025
Appointed Frost, Charles Edward as Director
30 April 2025
Resigned Pike, Andrew David as Director
29 November 2018
Resigned Weekes, Robert James as Director
1 January 2017
Appointed Haxby, Jane Louise as Director
1 January 2017
Resigned Crossley, Peter Mortimer as Director
16 August 2013
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
16 August 2013
Appointed Crossley, Peter Mortimer as Director
16 August 2013
Appointed Weekes, Robert James as Director
16 August 2013
Appointed Pike, Andrew David as Director
16 August 2013
Appointed Jones, Jonathan James as Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc335584

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Devonshire Promotions Limited Owns 75–100% of shares
Devonshire Trustees Limited Owns 75–100% of shares
Farringdon Management Company Proposed for strike-offOwns 75–100% of shares
Hammond Suddards Trustees Limited Owns 75–100% of shares
Hammonds Limited Owns 75–100% of shares
She Consultants Limited Proposed for strike-offOwns 75–100% of shares
Squire Patton Boggs Directors Limited Owns 75–100% of shares
Caravan and Lodge Co-Ownership Ltd Owns 75–100% of shares
Hamsard 3811 Limited DissolvedOwns 75–100% of shares
Hamsard 3812 Limited DissolvedOwns 75–100% of shares
Hamsard 3813 Limited DissolvedOwns 75–100% of shares
Hamsard 3839 Limited Owns 75–100% of shares
Hamsard 3858 Limited Owns 75–100% of shares
Hamsard 3862 Limited Owns 75–100% of shares
Hamsard 3863 Limited Owns 75–100% of shares
Hamsard 3864 Limited Owns 75–100% of shares
Hamsard 3865 Limited Owns 75–100% of shares
Hamsard 3866 Limited Owns 75–100% of shares
Hamsard 3869 Limited Owns 75–100% of shares
Hamsard 3870 Limited Owns 75–100% of shares
Hamsard 3871 Limited Owns 75–100% of shares
Hamsard 3872 Limited Owns 75–100% of shares
Squire Patton Boggs Mena LLP Has significant influence or control
Squire Patton Boggs Park Lane Limited This company Owns 75–100% of shares
Squire Sanders Hammonds Limited Owns 75–100% of shares
Squire Sanders Limited Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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