Clyde & Co (Australia) LLP

ActiveOC376269 Limited liability partnership
Incorporated
20 June 2012 (14 years)
Industry
None Supplied (None Supplied)
Controlled by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Clyde & Co LLP
St Botolph Building
138 Houndsditch
London
EC3A 7AR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 23 February 2021
Born October 1975 (51)
Clyde & Co LLP
Corporate LLP Designated Member · Appointed 20 June 2012
Officer history (5 former)
1 May 2021
Appointed Berkahn, Richard Andrew John as LLP Member
1 May 2021
Resigned Berkahn, Richard Andrew John as LLP Member
1 May 2021
Appointed Corbett-Wilkins, Reece Dylan as LLP Member
1 May 2021
Resigned Corbett-Wilkins, Reece Dylan as LLP Member
23 February 2021
Appointed Bacon, Lee Richard as LLP Designated Member
22 February 2021
Resigned Hirst, Peter Gordon as LLP Designated Member
27 May 2020
Appointed Hirst, Peter Gordon as LLP Designated Member
27 May 2020
Resigned Payton, Michael Andrew Hartland as LLP Designated Member
17 September 2012
Resigned Scott, Andrew John as LLP Designated Member
23 August 2012
Appointed Scott, Andrew John as LLP Designated Member
20 June 2012
Appointed Clyde & Co LLP as Corporate LLP Designated Member
20 June 2012
Appointed Payton, Michael Andrew Hartland as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc326539

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Beaumont and Son Limited Owns 75–100% of shares
Beaumont and Son Services Company Owns 75–100% of shares
Clyde & Co (Australia) LLP This company Has significant influence or control
Clyde & Co (East Africa) Limited Owns 75–100% of shares
Clyde & Co (Garza Tello) Limited Owns 75–100% of shares
Clyde & Co (Greece) LLP Has significant influence or control
Clyde & Co (International) Limited Holds 75–100% of voting rights
Clyde & Co (Mejico) Limited Owns 75–100% of shares
Clyde & Co (Mexico) Limited Owns 75–100% of shares
Clyde & Co (Northern Ireland) LLP Has significant influence or control
Clyde & Co (Scotland) LLP Has significant influence or control
Clyde & Co (SML) Limited Owns 75–100% of shares
Clyde & Co (SMS) Limited Owns 75–100% of shares
Clyde & Co (SMT) Limited Holds 75–100% of voting rights
Clyde & Co (Spain) LLP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Other filing—
13 September 2026Confirmation statement with no updates13 September 2026
28 January 2026Accounts filing
Show all recent filings

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