Bird & Bird (America) LLP

ActiveOC418501 Limited liability partnership
Incorporated
8 August 2017 (9 years)
Previously known as
Bird & Bird (International No 2) LLP (until 28 September 2017)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 17 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 24 April 2025
Also at Bird & Bird LLP, Bird & Bird (Belgium) LLP, Bird & Bird (Netherlands) LLP
Born March 1982 (44)
LLP Member · Appointed 24 April 2025
Also at Bird & Bird LLP, Bird & Bird (Belgium) LLP, Bird & Bird (Netherlands) LLP
Born June 1986 (40)
Emmanuel, Jonathan Kumar
LLP Member · Appointed 24 April 2025
Born December 1980 (45)
LLP Member · Appointed 24 April 2025
Also at Bird & Bird LLP, Bird & Bird (Belgium) LLP, Bird & Bird (Netherlands) LLP
Born January 1986 (40)
LLP Member · Appointed 24 April 2025
Also at Bird & Bird LLP, Bird & Bird (Belgium) LLP, Bird & Bird (Netherlands) LLP
Born November 1982
Brownlow, Peter Robert
LLP Member · Appointed 24 December 2020
Born March 1966 (60)
Hilton, Mark James
LLP Member · Appointed 24 December 2020
Born August 1967 (59)
Leach, Mark James
LLP Member · Appointed 24 December 2020
Born April 1969 (57)
LLP Member · Appointed 24 December 2020
Also at Bird & Bird LLP, Bird & Bird (Belgium) LLP, Bird & Bird (Netherlands) LLP · more companies
Born July 1977 (49)
LLP Member · Appointed 24 December 2020
Also at Bird & Bird LLP, Bird & Bird (Belgium) LLP, Bird & Bird (Netherlands) LLP · more companies
Born March 1974 (52)
Taylor, Jonathan Peter
LLP Member · Appointed 24 December 2020
Born November 1967
LLP Member · Appointed 24 December 2020
Also at Bird & Bird LLP, Bird & Bird (Belgium) LLP, Bird & Bird (Netherlands) LLP
Born October 1972 (54)
LLP Designated Member · Appointed 26 April 2019
Also at Bird & Bird LLP, Bird & Bird (International) LLP, Bird & Bird (Belgium) LLP · more companies
Born September 1971 (55)
LLP Designated Member · Appointed 26 April 2019
Also at Bird & Bird LLP, Bird & Bird (International) LLP, Bird & Bird (Belgium) LLP · more companies
Born May 1973 (53)
LLP Member · Appointed 26 April 2019
Also at Bird & Bird LLP, Bird & Bird (Belgium) LLP, Bird & Bird (Netherlands) LLP · more companies
Born July 1970 (56)
Fielder, Simon Paul
LLP Member · Appointed 26 April 2019
Born July 1970 (56)
LLP Member · Appointed 26 April 2019
Also at Oxygy Limited, Bird & Bird LLP, Bird & Bird (Belgium) LLP · more companies
Born June 1971 (55)
Officer history (6 former)
12 October 2026
Resigned Maguire, Graeme Stuart as LLP Member
17 September 2026
Resigned Bush, Richard William as LLP Member
6 May 2026
Resigned Bickerstaff, Roger Michael as LLP Designated Member
6 May 2026
Resigned Lang, Elizabeth Mary as LLP Member
24 April 2025
Appointed Rundall, Mark Dudley Ridgway as LLP Member
24 April 2025
Appointed Dixie, Alex as LLP Member
24 April 2025
Appointed Bush, Richard William as LLP Member
24 April 2025
Appointed Emmanuel, Jonathan Kumar as LLP Member
24 April 2025
Appointed Punia, Gavinder Singh as LLP Member
24 April 2025
Appointed Baillieu, James Sinclair as LLP Member
31 July 2024
Resigned Hunter, Ian Dalzell as LLP Designated Member
21 October 2022
Resigned Williams, Robert Geoffrey Paget as LLP Member
24 December 2020
Appointed Payne, Graeme Matthew as LLP Member
24 December 2020
Appointed Vary, Richard Alexander Hunnisette as LLP Member
24 December 2020
Appointed Taylor, Jonathan Peter as LLP Member
24 December 2020
Appointed Sherrell, Philip Nathan as LLP Member
24 December 2020
Appointed Brownlow, Peter Robert as LLP Member
24 December 2020
Appointed Leach, Mark James as LLP Member
24 December 2020
Appointed Hilton, Mark James as LLP Member
26 April 2019
Appointed Boardman, Ruth Jane as LLP Member
26 April 2019
Appointed Williams, Robert Geoffrey Paget as LLP Member
26 April 2019
Appointed Lang, Elizabeth Mary as LLP Member
26 April 2019
26 April 2019
Appointed Maguire, Graeme Stuart as LLP Member
26 April 2019
Appointed Fielder, Simon Paul as LLP Member
26 April 2019
Appointed Bonass, Matthew James as LLP Designated Member
26 April 2019
Appointed Bartsch, Christian Wolfgang as LLP Designated Member
8 August 2017
Appointed Hunter, Ian Dalzell as LLP Designated Member
8 August 2017
Appointed Bickerstaff, Roger Michael as LLP Designated Member

Ownership 4 active

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

Corporate entity · Notified 8 August 2017
Right to 75–100% of surplus assets
Limited Liability Partnership
Reg. no. Oc340318
Details protected
Details protected
Details protected
Details protected
Details protected
Details protected
Former controllers (1)
2022-04-01T00:00:00Z
Ceased Details protected

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Bird & Bird LLP
Aves Enterprises LLP Has significant influence or control
Bird & Bird (America) LLP This company Right to 75–100% of surplus assets
Bird & Bird (Belgium) LLP Has significant influence or control
Bird & Bird (International) LLP Has significant influence or control
Bird & Bird (Italy) Limited Owns 75–100% of shares
Bird & Bird (Japan) LLP Right to 75–100% of surplus assets
Bird & Bird (Mea) LLP Has significant influence or control
Bird & Bird (Netherlands) LLP Has significant influence or control
Bird & Bird Company Secretaries Limited Owns 75–100% of shares
Bird & Bird Life Trustee Company Limited Owns 75–100% of shares
Bird Trustee Company Owns 75–100% of shares
Pajaro Limited Owns 75–100% of shares
Twobirds Limited Owns 75–100% of shares
Uccello Limited Owns 75–100% of shares
Bird & Bird Investments (Nordic) Limited Owns 75–100% of shares (as a trust)
Bird & Bird IP Services Ltd Owns 75–100% of shares
Oxygy Limited Has significant influence or control
Valeocon Ltd Proposed for strike-offOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a member
7 May 2026Member's details changed
6 May 2026Termination of appointment of a member
6 May 2026Termination of appointment of a member
12 February 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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