Shoosmiths Europe LLP

ActiveOC440739 Limited liability partnership
Incorporated
24 January 2022 (4 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

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
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 1 April 2024
Born April 1971 (55)
LLP Designated Member · Appointed 30 April 2022
Born March 1975 (51)
Officer history (2 former)
1 April 2024
Appointed Hewson, Kirsten Joanne as LLP Designated Member
1 April 2024
Resigned Duff, Peter Howarth as LLP Designated Member
30 April 2022
Appointed Jackson, David Antony as LLP Designated Member
30 April 2022
Resigned Boss, Simon Andrew as LLP Designated Member
24 January 2022
Appointed Boss, Simon Andrew as LLP Designated Member
24 January 2022
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 24 January 2022
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited Liability Partnership
Reg. no. Oc374987
Former controllers (2)
24 January 2022
Ceased Simon Andrew Boss — Holds 25–50% of voting rights
24 January 2022
Ceased Peter Howarth Duff — 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 Has significant influence or control
Shoosmiths Europe LLP This company 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 20

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates23 January 2026
17 November 2025Full accounts31 March 2025
28 February 2025Registered office address changed
28 February 2025Change of details for a person with significant control
23 January 2025Confirmation statement with no updates23 January 2025
Show all 20 filings

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