Speechly Bircham LLP

ActiveOC321620 Limited liability partnership
Incorporated
16 August 2006 (20 years)
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 19 November 2020
Also at Charles Russell Speechlys Services Limited, Hatton Trustees Limited, Charles Russell Speechlys Group Limited · more companies
Born December 1976 (49)
Charles Russell Speechlys LLP
Corporate LLP Member · Appointed 1 November 2014
LLP Designated Member · Appointed 24 October 2006
Also at St Andrew Trustees Limited, Speechlys · more companies
Born April 1965 (61)
Officer history (153 former)
30 April 2024
Resigned Lingens, Michael Robert as LLP Designated Member
30 April 2024
Resigned Whitehead, Jonathan Wright as LLP Designated Member
19 November 2020
Appointed Ridpath, Simon as LLP Designated Member
27 February 2015
Resigned Slack, Brendan Kenneth as LLP Member
1 November 2014
Resigned Medlock, Lee Granville as LLP Member
1 November 2014
Resigned Moran, Thomas James as LLP Member
1 November 2014
Resigned Macdougall, Malcolm as LLP Member
1 November 2014
Resigned Gill, Anita as LLP Member
1 November 2014
Resigned Hicks, David James as LLP Member
1 November 2014
Resigned Freeman, James David as LLP Member
1 November 2014
Resigned Johnson, Timothy Guy as LLP Member
1 November 2014
Resigned Kleiner, Graeme as LLP Member
1 November 2014
Resigned Morley, Sarah Louise as LLP Member
1 November 2014
Resigned Ling, Graham Stewart as LLP Member
1 November 2014
Resigned Neilan, Alice Elizabeth as LLP Member
1 November 2014
Resigned Moreno, Nathalie Elisabeth, Dr as LLP Member
1 November 2014
Resigned Ward, Louise Anne as LLP Member
1 November 2014
Resigned Nash, William Robert as LLP Member
1 November 2014
Resigned Caharel, Thibaut Gilbert Marie as LLP Member
1 November 2014
Resigned Ridpath, Simon as LLP Member
1 November 2014
Resigned Berthault-Boissonnas, Anne-Marie as LLP Member
1 November 2014
Resigned Thomas, Robert Gregory as LLP Member
1 November 2014
Resigned De Lassus, Stephane Marie Xavier as LLP Member
1 November 2014
Resigned Putt, Christopher Howard as LLP Member
1 November 2014
Resigned Jeannin, Frederic as LLP Member
1 November 2014
Resigned Grove, Robin Alexander John as LLP Member
1 November 2014
Resigned Meakin, James Winston as LLP Member
1 November 2014
Resigned Summers, Mark John as LLP Member
1 November 2014
Resigned Younghusband, Victoria Mary as LLP Member
1 November 2014
Resigned Bartlett, Emma Jane as LLP Member
1 November 2014
Resigned Henty, Paul Edward Thomas as LLP Member
1 November 2014
Resigned Sullivan, Daniel Austin as LLP Member
1 November 2014
Appointed Charles Russell Speechlys LLP as Corporate LLP Member
1 November 2014
Resigned Wright, Martin James as LLP Member
1 November 2014
Resigned Fallows, Claire Suzanne as LLP Member
1 November 2014
Resigned Salmon, Duncan Anthony as LLP Member
1 November 2014
Resigned Francis, Victoria Ann as LLP Member
1 November 2014
Resigned Granger, William Douglas as LLP Member
1 November 2014
Resigned Trafford, James Anthony as LLP Member
1 November 2014
Resigned Chohan, Harbans Singh as LLP Member
1 November 2014
Resigned Carey, Rose as LLP Member
1 November 2014
Resigned Carey, Steven John as LLP Member
1 November 2014
Resigned Garner, William Talbot as LLP Member
1 November 2014
Resigned Raper, Timothy Alexander as LLP Designated Member
1 November 2014
Resigned Lawrance, Dominic Geoffrey as LLP Member
1 November 2014
Resigned Shaw, Thomas Patrick as LLP Designated Member
1 November 2014
Resigned Bailey, Mark Alexander as LLP Member
1 November 2014
Resigned Begley, William James as LLP Member
1 November 2014
Resigned Forsyth, Kevin Hugh as LLP Member
1 November 2014
Resigned Bettany, Trevor Martin Calcutt as LLP Member
1 November 2014
Resigned Ball, Timothy Jocelyn George as LLP Member
1 November 2014
Resigned Bond, Robert Thomas James, Mr. as LLP Member
1 November 2014
Resigned Newing, Matthew James as LLP Member
1 November 2014
Resigned Budd, Elizabeth Christina Mary as LLP Member
1 November 2014
Resigned Clarke, Andrew James Joseph as LLP Member
1 November 2014
Resigned Cogher, Penelope Susan Meredith as LLP Member
1 November 2014
Resigned Bayliss, Jonathan Michael as LLP Member
1 November 2014
Resigned Collins, Andrew Mckeown as LLP Member
1 November 2014
Resigned Hudson, Jeremy Charles Richard as LLP Member
1 November 2014
Resigned Wolstenholme, Jane as LLP Member
1 November 2014
Resigned Garratt Carp, Juliet Anne as LLP Member
1 November 2014
Resigned Hutton, Charles Robert as LLP Member
1 November 2014
Resigned Rosenberg, Daniel Philip as LLP Member
1 November 2014
Resigned Souter, James Iain John as LLP Member
1 November 2014
Resigned King-Christopher, Ashley as LLP Member
1 November 2014
Resigned Janmohamed, Noor-Ud-Din Ud Din as LLP Member
1 November 2014
Resigned Julyan, Alan John as LLP Member
1 November 2014
Resigned Crossley, Adam John as LLP Member
1 November 2014
Resigned Kay, Paul Alexander as LLP Member
1 November 2014
Resigned Kopitko, Ashley Martin as LLP Member
1 November 2014
Resigned Kilgour, Robert Francis Hedges as LLP Member
1 November 2014
Resigned Edmond, Fiona Kirstie as LLP Member
1 November 2014
Resigned Novak, Rhys John Francis as LLP Member
1 November 2014
Resigned Broadberry, Alison Lesley Caroline as LLP Designated Member
1 November 2014
Resigned Troup, Katharine Louise as LLP Member
1 November 2014
Resigned Ward, David John Marcus as LLP Member
1 November 2014
Resigned Smith, Mark Thomas as LLP Member
30 June 2014
Resigned Carter-Silk, Alexander Victor as LLP Member
1 May 2014
Appointed Neilan, Alice Elizabeth as LLP Member
1 May 2014
Appointed Morley, Sarah Louise as LLP Member
1 May 2014
Appointed Edmond, Fiona Kirstie as LLP Member
1 May 2014
Appointed Ward, Louise Anne as LLP Member
1 May 2014
Appointed Crossley, Adam John as LLP Member
1 May 2014
Appointed Hicks, David James as LLP Member
1 May 2014
Appointed Johnson, Timothy Guy as LLP Member
30 April 2014
Resigned Harlowe, Christopher Michael as LLP Member
30 April 2014
Resigned Connell, Rupert Mark Angus as LLP Member
30 April 2014
Resigned Zavos, Andrea as LLP Member
14 March 2014
Resigned Hancock, William Hew John as LLP Member
14 March 2014
Resigned Bennett, Christina Meriel as LLP Member
31 January 2014
Resigned Maisashvili, Robin Lightner as LLP Member
31 January 2014
Resigned O'Keeffe, Amanda Mary as LLP Member
1 January 2014
Appointed Caharel, Thibaut Gilbert Marie as LLP Member
25 November 2013
Appointed Jeannin, Frederic as LLP Member
25 November 2013
Appointed De Lassus, Stephane Marie Xavier as LLP Member
25 November 2013
Appointed Berthault-Boissonnas, Anne-Marie as LLP Member
31 October 2013
Resigned Rosshandler, Jonathan Herbert as LLP Member
31 October 2013
Resigned Mercer, Vincent Francis as LLP Member
30 September 2013
Resigned Gwillim, David as LLP Member
2 September 2013
Appointed Meakin, James Winston as LLP Member
1 August 2013
Appointed Younghusband, Victoria Mary as LLP Member
14 June 2013
Resigned Bell, Robert Stewart Kenyon as LLP Member
1 June 2013
Appointed Henty, Paul Edward Thomas as LLP Member
31 May 2013
Resigned Swann, Nicola Margaret as LLP Member
30 April 2013
Resigned Dobson, Stephen Nicholas as LLP Member
30 April 2013
Resigned Prior, Clare Lucille as LLP Member
30 April 2013
Resigned Leggett, Jonathan Paul as LLP Member
30 April 2013
Resigned Bordell, Keith Stephen as LLP Member
30 April 2013
Resigned Shah, Sanjvee as LLP Member
30 April 2013
Resigned Linskell, Richard Mark as LLP Member
30 April 2013
5 April 2013
Resigned Martin, Richard Thomas Allan as LLP Member
31 March 2013
Resigned Crawford, Jonathan David as LLP Member
31 March 2013
Resigned Lucas, Martin George as LLP Member
31 January 2013
Resigned Pincott, Andrew Charles Quarrington as LLP Member
31 January 2013
Resigned Strouts, Charlotte Mary Clare as LLP Member
31 December 2012
Appointed Lucas, Martin George as LLP Member
31 December 2012
Resigned Tall, Nicholas Spencer as LLP Member
26 November 2012
Appointed Fallows, Claire Suzanne as LLP Member
1 November 2012
Appointed Francis, Victoria Ann as LLP Member
31 October 2012
Resigned Musgrave, Mark Jonathan as LLP Member
11 October 2012
Resigned Innes, Jane as LLP Member
30 September 2012
Resigned Bidder, William Rhys as LLP Member
31 August 2012
Resigned Luckhurst, Helena Mary Jane as LLP Member
25 July 2012
Appointed Trafford, James Anthony as LLP Member
2 July 2012
Appointed Carey, Rose as LLP Member
14 May 2012
Resigned Leedham, David Fitz William as LLP Member
1 May 2012
Appointed Garner, William Talbot as LLP Member
1 May 2012
Appointed Lawrance, Dominic Geoffrey as LLP Member
30 April 2012
Resigned Roberts, Aubrey Benedict as LLP Member
30 April 2012
Resigned Palmer, Charles Dudley as LLP Member
30 April 2012
Resigned Kirby, Richard Charles as LLP Member
30 April 2012
Resigned Stockdale, Peter James as LLP Member
23 April 2012
Appointed Maisashvili, Robin Lightner as LLP Member
20 April 2012
Resigned Evlogidis, Tracy Linda as LLP Member
31 March 2012
Resigned Butler, Christopher Ian as LLP Member
5 March 2012
Appointed Forsyth, Kevin Hugh as LLP Member
10 February 2012
Resigned Jackson, Gaynor Pauline as LLP Member
31 December 2011
Resigned Scott, Duncan Gerard Stephen as LLP Member
15 December 2011
Resigned Bange, Vinod Kumar as LLP Member
1 December 2011
Resigned Johnson, Paul John as LLP Member
1 November 2011
Appointed Strouts, Charlotte Mary Clare as LLP Member
1 November 2011
Appointed Connell, Rupert Mark Angus as LLP Member
1 November 2011
Appointed O'Keeffe, Amanda Mary as LLP Member
1 November 2011
Appointed Bordell, Keith Stephen as LLP Member
31 October 2011
Resigned Beckerlegge, Philip Treglown as LLP Member
1 August 2011
Appointed Pincott, Andrew Charles Quarrington as LLP Member
1 August 2011
Appointed Garratt Carp, Juliet Anne as LLP Member
1 August 2011
Appointed Rosenberg, Daniel Philip as LLP Member
30 June 2011
Resigned Harris, Paul Andrew as LLP Member
1 June 2011
Appointed King-Christopher, Ashley as LLP Member
31 May 2011
Resigned Nicholson, John as LLP Member
25 May 2011
Appointed Bennett, Christina Meriel as LLP Member
1 May 2011
Appointed Scott, Duncan Gerard Stephen as LLP Member
1 May 2011
Appointed Kilgour, Robert Francis Hedges as LLP Member
1 May 2011
Appointed Novak, Rhys John Francis as LLP Member
1 May 2011
Appointed Troup, Katharine Louise as LLP Member
30 April 2011
Resigned Magill, Anne Geraldine as LLP Member
30 April 2011
Resigned Reid, Ian John as LLP Member
30 April 2011
Resigned Hogwood, Richard Mark as LLP Member
30 April 2011
Resigned Gibbons, Nicholas Arthur as LLP Member
31 March 2011
Resigned Walsh, Andrew Geoffrey as LLP Member
21 March 2011
Appointed Swann, Nicola Margaret as LLP Member
3 March 2011
Appointed Johnson, Paul John as LLP Member
28 February 2011
Resigned Watts, James Bradley as LLP Member
15 February 2011
Appointed Macdougall, Malcolm as LLP Member
31 December 2010
Resigned Timlin, Ian Frank as LLP Member
30 November 2010
Resigned Guthrie, Graeme Malcolm as LLP Member
1 November 2010
Appointed Slack, Brendan Kenneth as LLP Member
20 September 2010
Appointed Crawford, Jonathan David as LLP Member
31 July 2010
Resigned Awty, George Bernard as LLP Member
8 June 2010
Resigned Holloway, Julian Pendrill Warner as LLP Member
1 May 2010
Appointed Tall, Nicholas Spencer as LLP Member
1 May 2010
Appointed Luckhurst, Helena Mary Jane as LLP Member
1 May 2010
Appointed Souter, James Iain John as LLP Member
30 April 2010
Resigned Dunnell, Keith Nicholas as LLP Member
30 April 2010
Resigned Temple, Katherine Chantel as LLP Member
31 March 2010
Resigned Hodgkinson, Mark as LLP Member
31 March 2010
Resigned Liddington, John Hugh as LLP Member
8 March 2010
Appointed Wolstenholme, Jane as LLP Member
5 February 2010
Resigned Dutton, Jeremy John Mark as LLP Member
4 January 2010
Appointed Bayliss, Jonathan Michael as LLP Member
4 January 2010
Appointed Bell, Robert Stewart Kenyon as LLP Member
8 December 2009
Resigned Steele, Andrew James as LLP Member
1 December 2009
Appointed Newing, Matthew James as LLP Member
1 December 2009
Appointed Walsh, Andrew Geoffrey as LLP Member
21 September 2009
Appointed Ball, Timothy Jocelyn George as LLP Member
31 July 2009
Resigned Cohen, Lewis Nevil as LLP Member
1 June 2009
Appointed Jackson, Gaynor Pauline as LLP Member
1 June 2009
Appointed Guthrie, Graeme Malcolm as LLP Member
1 June 2009
Appointed Bidder, William Rhys as LLP Member
1 June 2009
Appointed Chohan, Harbans Singh as LLP Member
1 June 2009
Appointed Innes, Jane as LLP Member
1 June 2009
Appointed Watts, James Bradley as LLP Member
1 June 2009
Appointed Granger, William Douglas as LLP Member
1 June 2009
Appointed Dutton, Jeremy John Mark as LLP Member
1 June 2009
Appointed Salmon, Duncan Anthony as LLP Member
1 June 2009
Appointed Carey, Steven John as LLP Member
1 June 2009
Appointed Wright, Martin James as LLP Member
1 June 2009
Appointed Linskell, Richard Mark as LLP Member
1 June 2009
Appointed Whitehead, Jonathan Wright as LLP Designated Member
1 June 2009
Appointed Holloway, Julian Pendrill Warner as LLP Member
1 June 2009
Appointed Stockdale, Peter James as LLP Member
1 June 2009
Appointed Temple, Katherine Chantel as LLP Member
14 May 2009
Resigned Lewis, Susan Elaine as LLP Member
14 May 2009
Resigned Henry, Jane Margaret Helen as LLP Member
14 May 2009
Resigned Armstrong, Enid Carolyn as LLP Member
1 May 2009
Appointed Bartlett, Emma Jane as LLP Member
1 May 2009
Appointed Hogwood, Richard Mark as LLP Member
1 May 2009
Appointed Evlogidis, Tracy Linda as LLP Member
1 May 2009
Appointed Shah, Sanjvee as LLP Member
27 April 2009
Appointed Grove, Robin Alexander John as LLP Member
2 March 2009
Appointed Thomas, Robert Gregory as LLP Member
1 February 2009
Appointed Ridpath, Simon as LLP Member
12 January 2009
Appointed Bange, Vinod Kumar as LLP Member
31 December 2008
Resigned Nurney, Henrietta Maria as LLP Member
19 December 2008
Resigned Holden, John Duncan as LLP Member
1 December 2008
Appointed Moreno, Nathalie Elisabeth, Dr as LLP Member
3 November 2008
Appointed Kleiner, Graeme as LLP Member
31 July 2008
Resigned Turner, Andrew Stephen as LLP Member
27 June 2008
Resigned Ryder, Philip Laurence as LLP Member
1 June 2008
Appointed Gill, Anita as LLP Member
1 May 2008
Appointed Nash, William Robert as LLP Member
1 May 2008
Appointed Moran, Thomas James as LLP Member
1 May 2008
Appointed Broadberry, Alison Lesley Caroline as LLP Designated Member
1 May 2008
Appointed Freeman, James David as LLP Member
1 April 2008
Appointed Nicholson, John as LLP Member
2 January 2008
Appointed Prior, Clare Lucille as LLP Member
31 December 2007
Resigned Penney, Andrew Jonathan Hughes as LLP Member
3 December 2007
Appointed Putt, Christopher Howard as LLP Member
20 November 2007
Appointed Reid, Ian John as LLP Member
2 November 2007
Resigned Sharkey, James William as LLP Member
1 November 2007
Appointed Summers, Mark John as LLP Member
31 October 2007
Resigned Knight, Andrew Jonathan as LLP Member
31 October 2007
Resigned Keczkes, Richard Laszlo as LLP Member
29 October 2007
Appointed Leggett, Jonathan Paul as LLP Member
17 September 2007
Appointed Holden, John Duncan as LLP Member
15 June 2007
Resigned Sian, Herdeep as LLP Member
4 June 2007
Appointed Gibbons, Nicholas Arthur as LLP Member
1 May 2007
Appointed Awty, George Bernard as LLP Member
1 May 2007
Appointed Nurney, Henrietta Maria as LLP Member
30 April 2007
Resigned Couve, Mervyn Donald as LLP Member
30 April 2007
Resigned Meek, Alison Fiona as LLP Member
28 April 2007
Appointed Harris, Paul Andrew as LLP Member
2 April 2007
Appointed Armstrong, Enid Carolyn as LLP Member
19 March 2007
Appointed Sullivan, Daniel Austin as LLP Member
22 January 2007
Appointed Carter-Silk, Alexander Victor as LLP Member
13 November 2006
Resigned Adler, Joel Julius as LLP Member
24 October 2006
Appointed Dobson, Stephen Nicholas as LLP Member
24 October 2006
Appointed Gothard, Charles Nicholas Cockerell as LLP Member
24 October 2006
Appointed Martin, Richard Thomas Allan as LLP Member
24 October 2006
Appointed Gwillim, David as LLP Member
24 October 2006
Appointed Musgrave, Mark Jonathan as LLP Member
24 October 2006
Appointed Mercer, Vincent Francis as LLP Member
24 October 2006
Appointed Leedham, David Fitz William as LLP Member
24 October 2006
Appointed Rosshandler, Jonathan Herbert as LLP Member
24 October 2006
Appointed Roberts, Aubrey Benedict as LLP Member
24 October 2006
Appointed Hancock, William Hew John as LLP Member
24 October 2006
Appointed Palmer, Charles Dudley as LLP Member
24 October 2006
Appointed Harlowe, Christopher Michael as LLP Member
24 October 2006
Appointed Kirby, Richard Charles as LLP Member
24 October 2006
Appointed Zavos, Andrea as LLP Member
24 October 2006
Appointed Butler, Christopher Ian as LLP Member
24 October 2006
Appointed Raper, Timothy Alexander as LLP Designated Member
24 October 2006
Appointed Beckerlegge, Philip Treglown as LLP Member
24 October 2006
Appointed Shaw, Thomas Patrick as LLP Designated Member
24 October 2006
Appointed Magill, Anne Geraldine as LLP Member
24 October 2006
Appointed Bailey, Mark Alexander as LLP Member
24 October 2006
Appointed Timlin, Ian Frank as LLP Member
24 October 2006
Appointed Begley, William James as LLP Member
24 October 2006
Appointed Dunnell, Keith Nicholas as LLP Member
24 October 2006
Appointed Bettany, Trevor Martin Calcutt as LLP Member
24 October 2006
Appointed Liddington, John Hugh as LLP Member
24 October 2006
Appointed Bond, Robert Thomas James, Mr. as LLP Member
24 October 2006
Appointed Hodgkinson, Mark as LLP Member
24 October 2006
Appointed Budd, Elizabeth Christina Mary as LLP Member
24 October 2006
Appointed Steele, Andrew James as LLP Member
24 October 2006
Appointed Clarke, Andrew James Joseph as LLP Member
24 October 2006
Appointed Cohen, Lewis Nevil as LLP Member
24 October 2006
Appointed Cogher, Penelope Susan Meredith as LLP Member
24 October 2006
Appointed Lewis, Susan Elaine as LLP Member
24 October 2006
Appointed Collins, Andrew Mckeown as LLP Member
24 October 2006
Appointed Henry, Jane Margaret Helen as LLP Member
24 October 2006
Appointed Hudson, Jeremy Charles Richard as LLP Member
24 October 2006
Appointed Turner, Andrew Stephen as LLP Member
24 October 2006
Appointed Hutton, Charles Robert as LLP Member
24 October 2006
Appointed Ryder, Philip Laurence as LLP Member
24 October 2006
Appointed Janmohamed, Noor-Ud-Din Ud Din as LLP Member
24 October 2006
Appointed Penney, Andrew Jonathan Hughes as LLP Member
24 October 2006
Appointed Julyan, Alan John as LLP Member
24 October 2006
Appointed Sharkey, James William as LLP Member
24 October 2006
Appointed Kay, Paul Alexander as LLP Member
24 October 2006
Appointed Knight, Andrew Jonathan as LLP Member
24 October 2006
Appointed Kopitko, Ashley Martin as LLP Member
24 October 2006
Appointed Keczkes, Richard Laszlo as LLP Member
24 October 2006
Appointed Ling, Graham Stewart as LLP Member
24 October 2006
Appointed Sian, Herdeep as LLP Member
24 October 2006
Appointed Medlock, Lee Granville as LLP Member
24 October 2006
Appointed Meek, Alison Fiona as LLP Member
24 October 2006
Appointed Smith, Mark Thomas as LLP Member
24 October 2006
Appointed Couve, Mervyn Donald as LLP Member
24 October 2006
Appointed Ward, David John Marcus as LLP Member
24 October 2006
Appointed Adler, Joel Julius as LLP Member
24 October 2006
Appointed Lingens, Michael Robert as LLP Designated Member
24 October 2006
Appointed Carter, James William as LLP Designated Member
24 October 2006
Resigned Speechly Bircham Nominee Company Limited as Corporate LLP Designated Member
24 October 2006
Resigned St Andrew Trustees Limited as Corporate LLP Designated Member
16 August 2006
Appointed Speechly Bircham Nominee Company Limited as Corporate LLP Designated Member
16 August 2006
Appointed St Andrew Trustees Limited as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to 75–100% of surplus assets
Corporate
Reg. no. Oc311850

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Charles Russell Speechlys LLP
Charles Russell Limited Owns 75–100% of shares
Charles Russell Speechlys Group Limited Owns 75–100% of shares
Charles Russell Speechlys Services Limited Owns 75–100% of shares
Charles Russell Speechlys Solicitors Limited Owns 75–100% of shares
Charles Russell Speechlys Trustees (UK) Limited Owns 75–100% of shares
Afh PTC Limited Has significant influence or control
Sabahiah Holdings Limited Has significant influence or control
Charles Russell Speechlys Trustees Limited Owns 75–100% of shares
Guildford.Games Limited Holds 25–50% of voting rights
Halco Nominees Limited Owns 75–100% of shares
Sackville Nominees Limited Owns 75–100% of shares
Lake House Estate Limited Owns 75–100% of shares
Hatton Trustees Limited Owns 75–100% of shares
Hatton Trustees Two Limited Owns 75–100% of shares
Speechly Bircham LLP This company Right to 75–100% of surplus assets
Speechly Bircham Nominee Company Limited Owns 75–100% of shares
Speechlys Owns 75–100% of shares
St Andrew Trustees Limited Owns 75–100% of shares
Baylis & Harding Public Limited Company Owns 50–75% of shares
Fuzzy Duck (Armscote) Limited Owns 75–100% of shares
Beauchamp Marketing Limited Owns 75–100% of shares
Brierley Properties Limited Owns more than 25% of shares (as a trust)
Classic Beaute Limited Owns 25–50% of shares (as a trust)
Evergreen PTC Limited Has significant influence or control (as a trust)
Kenneth Green Associates Limited Owns 25–50% of shares (as a trust)
Kenneth Green Properties Limited Owns 75–100% of shares
Marlborough House Investment Holdings Limited Owns 75–100% of shares (as a trust)
Rockfeller Property & Investment Trust Limited Owns 25–50% of shares
New End Properties Limited Owns 25–50% of shares
Nep Properties Limited Owns 75–100% of shares
Pascal Properties Limited Has significant influence or control (as a trust)
Reliance 1 2023 PTC Limited Owns 75–100% of shares
Reliance 2 2023 PTC Limited Owns 75–100% of shares
Sicard Ltd Owns 75–100% of shares
Wilky Group Limited(the) Owns 25–50% of shares (as a trust)
Gatwick Green Limited Owns 75–100% of shares
Redfields Management Company Limited Owns 25–50% of shares
Wilky Asset Management Limited Owns 75–100% of shares
Wilky Investments Limited Status not confirmedOwns 75–100% of shares
Wilky Property Holdings Limited Owns 75–100% of shares
Trustelligenceai LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates16 August 2026
28 January 2026Other filing
28 January 2026Other filing
28 January 2026Accounts filing
28 January 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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