Holman Fenwick Willan Middle East LLP

ActiveOC343363 Limited liability partnership
Incorporated
16 February 2009 (17 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
8 Bishopsgate
London
EC2N 4BQ

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
2 March 2027
Last conf. stmt
16 February 2026

Officers 25 active

Officer details are public data from the Companies House register.

Chin, Malcolm Tsai Chang
LLP Member · Appointed 18 November 2024
Born August 1972 (54)
LLP Member · Appointed 18 November 2024
Born March 1961 (65)
Yip, Wing Yiu Steven
LLP Member · Appointed 18 November 2024
Born December 1971 (54)
LLP Designated Member · Appointed 18 March 2024
Born May 1959 (67)
Cheung, Wing Leung
LLP Member · Appointed 11 March 2024
Born November 1967
Da Rocha, Dinir Salvador Rios
LLP Member · Appointed 11 March 2024
Born May 1972 (54)
Exarchou, Dimitrios
LLP Member · Appointed 11 March 2024
Born November 1975
Gardiner, Gordon Ashley Wynne
LLP Member · Appointed 11 March 2024
Born April 1974 (52)
Hickman, Kenneth Paul
LLP Member · Appointed 11 March 2024
Born June 1983 (43)
LLP Member · Appointed 11 March 2024
Born November 1966
Chen, Bi
LLP Member · Appointed 12 February 2024
Born October 1976 (50)
LLP Member · Appointed 4 February 2022
Born August 1973 (53)
LLP Member · Appointed 1 February 2021
Born November 1962
LLP Member · Appointed 1 February 2021
Born October 1966 (60)
LLP Designated Member · Appointed 1 May 2020
Born October 1966 (60)
LLP Designated Member · Appointed 1 May 2020
Born September 1974 (52)
LLP Designated Member · Appointed 1 April 2019
Born March 1966 (60)
LLP Member · Appointed 26 September 2018
Born March 1975 (51)
LLP Member · Appointed 1 December 2016
Born July 1968 (58)
Sun, Jinjun
LLP Member · Appointed 1 December 2016
Born August 1976 (50)
LLP Member · Appointed 29 March 2016
Born October 1967 (59)
LLP Member · Appointed 1 February 2015
Born July 1970 (56)
LLP Member · Appointed 20 March 2013
Born September 1965 (61)
LLP Member · Appointed 20 March 2013
Born October 1963 (63)
LLP Designated Member · Appointed 1 May 2009
Born October 1963 (63)
Officer history (40 former)
31 March 2026
Resigned Poynder, Nicholas John Tebbutt as LLP Member
23 March 2026
Resigned Lamplough, George David as LLP Member
31 March 2025
Resigned Abdulrahman Alkhliwi, Mohammed as LLP Member
31 March 2025
Resigned Chudleigh, Carolyn Susan as LLP Member
31 March 2025
Resigned Downey, Martin John as LLP Member
18 November 2024
Resigned Alohaly, Abdulrahman Abdulaziz as LLP Member
18 November 2024
Appointed Yip, Wing Yiu Steven as LLP Member
18 November 2024
Appointed Parry, Robin Lloyd as LLP Member
18 November 2024
Appointed Chin, Malcolm Tsai Chang as LLP Member
19 July 2024
Resigned Chan, Christopher Timothy as LLP Member
21 June 2024
Resigned Kujda, Amanda Jane as LLP Member
31 March 2024
Resigned Campbell, Noel David as LLP Member
31 March 2024
Resigned Yeung, Pui Choi as LLP Member
18 March 2024
Appointed Kavanagh, Giles as LLP Designated Member
11 March 2024
Appointed Exarchou, Dimitrios as LLP Member
11 March 2024
Appointed Mabane, Richard James as LLP Member
11 March 2024
Appointed Hickman, Kenneth Paul as LLP Member
11 March 2024
Appointed Gardiner, Gordon Ashley Wynne as LLP Member
11 March 2024
Appointed Da Rocha, Dinir Salvador Rios as LLP Member
11 March 2024
Appointed Kujda, Amanda Jane as LLP Member
11 March 2024
Appointed Cheung, Wing Leung as LLP Member
12 February 2024
Appointed Chen, Bi as LLP Member
26 November 2023
Appointed Alohaly, Abdulrahman Abdulaziz as LLP Member
31 August 2023
Resigned Dunlop, Henry William as LLP Member
31 October 2022
Resigned Davies, Julian Andre as LLP Member
30 September 2022
Resigned Lucas, Richard James as LLP Member
11 August 2022
Resigned Hardaker, Guy John Vyvyan as LLP Member
4 February 2022
Appointed Cruickshank, Scott Macdonald as LLP Member
1 November 2021
Resigned Al-Hawamdeh, Yaman Mahmoud Ahmad as LLP Member
1 November 2021
Resigned Jeewoolall, Shyamal Kumar Reetoo as LLP Member
1 November 2021
Resigned Wakerley, Samuel Richard as LLP Member
1 November 2021
Resigned Strub, Richard Henry as LLP Member
1 November 2021
Resigned Dajani, Rula as LLP Member
1 November 2021
Resigned Gimblett, Richard Jeremy as LLP Member
31 March 2021
Resigned Hutton, Robert Nicholas as LLP Designated Member
1 February 2021
Appointed Cranston, Ian Trevor as LLP Member
1 February 2021
Appointed Charlier, Andrew Howard as LLP Member
10 November 2020
Resigned Harbridge, James Alexander as LLP Member
4 September 2020
Resigned Rahayu, Sri Hartati as LLP Member
1 May 2020
Appointed Feeney, Alistair Michael as LLP Designated Member
1 May 2020
Appointed Dean, Richard Paul as LLP Designated Member
31 March 2020
Resigned Eddings, George Mark Thomas as LLP Member
28 February 2020
Resigned Adams, Simon Royce as LLP Member
2 January 2020
Appointed Lucas, Richard James as LLP Member
18 November 2019
Resigned Dare, Haydn John as LLP Member
26 April 2019
Appointed Abdulrahman Alkhliwi, Mohammed as LLP Member
1 April 2019
Appointed Shebson, Jeremy as LLP Designated Member
31 March 2019
Resigned Bowman, Marcus Robin as LLP Designated Member
24 February 2019
Resigned Coles, Peter Timothy as LLP Member
1 February 2019
Appointed Campbell, Noel David as LLP Member
31 December 2018
Resigned El-Khoury, Ziad Ghassan as LLP Member
31 December 2018
Resigned Hachem, Wissam Elie as LLP Member
31 December 2018
Resigned Melki, Hadi Albert as LLP Member
26 September 2018
Appointed Costa, Julio Cezar Da Cruz as LLP Member
1 July 2018
Appointed Harbridge, James Alexander as LLP Member
1 April 2018
Appointed Strub, Richard Henry as LLP Member
17 November 2017
Appointed Hutton, Robert Nicholas as LLP Designated Member
18 October 2017
Appointed Rahayu, Sri Hartati as LLP Member
30 July 2017
Resigned Hatzer, Paul John as LLP Member
1 April 2017
Appointed Jeewoolall, Shyamal Kumar Reetoo as LLP Member
20 March 2017
Resigned Mclaren, Beau Austin as LLP Member
10 March 2017
Appointed Hardaker, Guy John Vyvyan as LLP Member
1 March 2017
Resigned Mclaren, Beau as LLP Member
26 February 2017
Appointed Mclaren, Beau as LLP Member
26 February 2017
Appointed Mclaren, Beau Austin as LLP Member
31 December 2016
Resigned Davidson, Amanda Yvette as LLP Member
1 December 2016
Appointed Yeung, Pui Choi as LLP Member
1 December 2016
Appointed Lamplough, George David as LLP Member
1 December 2016
Appointed Fung, Chi Man as LLP Member
1 December 2016
Appointed Sun, Jinjun as LLP Member
1 December 2016
Appointed Chan, Christopher Timothy as LLP Member
1 December 2016
Appointed Downey, Martin John as LLP Member
31 March 2016
Resigned Springall, Robert Clive as LLP Member
31 March 2016
Resigned Borrello, Leigh Kim as LLP Member
29 March 2016
Appointed Murphy, Peter Thomas as LLP Member
29 March 2016
Appointed Coles, Peter Timothy as LLP Member
29 March 2016
Appointed Hatzer, Paul John as LLP Member
29 March 2016
Appointed Dunlop, Henry William as LLP Member
14 March 2016
Appointed Gimblett, Richard Jeremy as LLP Member
14 January 2016
Appointed Dajani, Rula as LLP Member
14 January 2016
Appointed Davies, Julian Andre as LLP Member
14 January 2016
Appointed Wakerley, Samuel Richard as LLP Member
14 January 2016
Appointed Poynder, Nicholas John Tebbutt as LLP Member
14 January 2016
Appointed Al-Hawamdeh, Yaman Mahmoud Ahmad as LLP Member
1 January 2016
Appointed Hachem, Wissam Elie as LLP Member
1 January 2016
Appointed Melki, Hadi Albert as LLP Member
1 January 2016
Appointed El-Khoury, Ziad Ghassan as LLP Member
9 November 2015
Resigned Taylor, Ian James as LLP Member
3 July 2015
Appointed Dare, Haydn John as LLP Member
1 February 2015
Appointed Vassos, Dimitri as LLP Member
1 February 2015
Appointed Chudleigh, Carolyn Susan as LLP Member
1 February 2015
Appointed Davidson, Amanda Yvette as LLP Member
1 November 2014
Appointed Taylor, Ian James as LLP Member
1 November 2014
Appointed Adams, Simon Royce as LLP Member
1 November 2014
Appointed Borrello, Leigh Kim as LLP Member
31 March 2013
Resigned Gimblett, Richard Jeremy as LLP Member
31 March 2013
Resigned Gray, Gregory Quinton as LLP Designated Member
20 March 2013
Appointed Springall, Robert Clive as LLP Member
20 March 2013
Appointed Jowett, Richard Humphrey Philip as LLP Member
20 March 2013
Appointed Vallely, Gavin James as LLP Member
1 October 2012
Appointed Eddings, George Mark Thomas as LLP Member
31 August 2012
Appointed Gimblett, Richard Jeremy as LLP Member
1 May 2009
Appointed Mackie, Alistair Bruce as LLP Designated Member
16 February 2009
Appointed Gray, Gregory Quinton as LLP Designated Member
16 February 2009
Appointed Bowman, Marcus Robin as LLP Designated Member

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Holman Fenwick Willan Middle East LLP is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
18 August 2025
Ceased Holman Fenwick Willan LLP — Holds 75–100% of voting rights

Filings 175

DateDescriptionMade Up ToPagesPDF
15 April 2026Termination of appointment of a member
31 March 2026Termination of appointment of a member
26 February 2026Confirmation statement with no updates16 February 2026
27 November 2025Full accounts31 March 2025
19 September 2025Member's details changed
Show all 175 filings

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