Shoosmiths (Northern Ireland) LLP

ActiveNC001384 Limited liability partnership
Incorporated
29 September 2016 (10 years)
Industry
None Supplied (None Supplied)
Controlled by
Accounts type
Full
Region
Northern Ireland
Address
2-14 East Bridge Street
Belfast, Northern Ireland
BT1 3NQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 1 April 2026
Born January 1989 (37)
LLP Designated Member · Appointed 11 October 2021
Born May 1984 (42)
LLP Designated Member · Appointed 25 March 2019
Born October 1981 (45)
Officer history (13 former)
30 April 2026
Resigned Edwards, Grant Michael as LLP Designated Member
1 April 2026
Appointed Mccorry, Ciaran Joseph as LLP Designated Member
16 May 2025
Resigned Vangrove, Anna Elaine as LLP Designated Member
27 September 2024
Resigned Mccann, Michael Ian as LLP Designated Member
30 April 2024
Resigned Crotty, Gillian Elizabeth as LLP Designated Member
26 January 2024
Resigned Palmer, John David as LLP Designated Member
25 August 2023
Appointed Mccann, Michael Ian as LLP Designated Member
17 July 2023
Resigned Dawson, Stephen Mark as LLP Designated Member
9 December 2022
Resigned Blair, Mark Jonathan as LLP Designated Member
11 October 2021
Appointed Jennings, Andrew Martyn as LLP Designated Member
13 July 2021
Appointed Edwards, Grant Michael as LLP Designated Member
7 April 2021
Appointed Vangrove, Anna Elaine as LLP Designated Member
1 November 2020
Resigned Davis, Mark Alexander as LLP Designated Member
1 November 2020
Appointed Davis, Mark Alexander as LLP Designated Member
30 April 2020
Resigned Byrne, Jason as LLP Designated Member
27 November 2019
Appointed Blair, Mark Jonathan as LLP Designated Member
25 March 2019
Appointed Ewing, Sarah Janette as LLP Designated Member
25 March 2019
Appointed Palmer, John David as LLP Designated Member
18 June 2018
Appointed Crotty, Gillian Elizabeth as LLP Designated Member
30 April 2018
Resigned Kearney, Mary Frances as LLP Designated Member
1 November 2017
Resigned Duff, Peter Howarth as LLP Designated Member
1 November 2017
Appointed Duff, Peter Howarth as LLP Designated Member
1 May 2017
Appointed Dawson, Stephen Mark as LLP Designated Member
19 October 2016
Appointed Kearney, Mary Frances as LLP Designated Member
19 October 2016
Appointed Byrne, Jason as LLP Designated Member
19 October 2016
Resigned Dawson, Stephen Mark as LLP Designated Member
19 October 2016
Resigned Duff, Peter Howarth as LLP Designated Member
29 September 2016
Appointed Dawson, Stephen Mark as LLP Designated Member
29 September 2016
Appointed Duff, Peter Howarth as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 22 August 2017
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc374987
Former controllers (2)
19 October 2016
Ceased Peter Howarth Duff — Holds 25–50% of voting rights
19 October 2016
Ceased Stephen Mark Dawson — Holds 25–50% of voting rights

Group structure 18 companies

Ownership group derived from the Companies House PSC register

1924 Directors Ltd. Owns 75–100% of shares
1924 Trustees Limited Owns 75–100% of shares
1924 Nominees Limited Owns 75–100% of shares
Project Apollo Newco Limited Owns 75–100% of shares
Shoosmiths (Northern Ireland) LLP This company Has significant influence or control
Shoosmiths Europe LLP Holds 75–100% of voting rights
Shoosmiths Nominees Limited Owns 75–100% of shares
Discovery Foods Limited Owns 75–100% of shares
Shoo 700 Limited Owns 75–100% of shares
Shoo 701 Limited Owns 75–100% of shares
Shoo 702 Limited Owns 75–100% of shares
Shoo 703 Limited Owns 75–100% of shares
Shoosmiths Secretaries Limited Owns 75–100% of shares
Valero Refining and Marketing Ltd DissolvedOwns 75–100% of shares
Shoosmiths Privacy Services Limited Owns 75–100% of shares
Shoosmiths Trust Corporation Limited Owns 75–100% of shares
Swiitch Limited Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates27 September 2026
7 July 2026Appointment of a member
30 April 2026Termination of appointment of a member
17 November 2025Full accounts31 March 2025
30 September 2025Confirmation statement with no updates27 September 2025
Show all 61 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?