Moore Kingston Smith Group Holdings LLP

ActiveOC445370 Limited liability partnership
Incorporated
13 January 2023 (3 years)
Previously known as
Manneken Top LLP (until 1 August 2024)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Full
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 77 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 9 October 2026
Also at Appold Members LLP, Moore Kingston Smith LLP
Born June 1985 (41)
LLP Member · Appointed 9 October 2026
Also at Appold Members LLP, Moore Kingston Smith LLP
Born September 1985 (41)
LLP Member · Appointed 1 July 2026
Also at Moore Kingston Smith LLP, Appold Members LLP
Born September 1982 (44)
LLP Member · Appointed 1 July 2026
Also at Appold Members LLP · more companies
Born July 1968 (58)
LLP Member · Appointed 1 July 2026
Also at Moore Kingston Smith LLP
Born January 1973 (53)
LLP Member · Appointed 1 July 2026
Also at Moore Kingston Smith LLP
Born September 1987 (39)
LLP Member · Appointed 1 July 2026
Also at Shipleys LLP, Moore Kingston Smith LLP
Born June 1971 (55)
LLP Member · Appointed 1 July 2026
Also at Moore Kingston Smith LLP
Born October 1972 (54)
LLP Member · Appointed 1 July 2026
Also at Moore Kingston Smith LLP
Born June 1975 (51)
LLP Member · Appointed 1 July 2026
Also at Bourn Church of England Primary Academy, Moorementum Limited, Moore Kingston Smith LLP
Born April 1992 (34)
LLP Member · Appointed 1 July 2026
Also at Moore Kingston Smith LLP
Born December 1972 (53)
LLP Member · Appointed 1 July 2026
Also at Moore Kingston Smith LLP
Born July 1979 (47)
LLP Member · Appointed 1 May 2026
Also at Moore SGD Law LLP, Appold Members LLP, Variety, the Children's Charity · more companies
Born July 1975 (51)
LLP Member · Appointed 1 May 2026
Also at Moore SGD Law LLP
Born August 1981 (45)
LLP Member · Appointed 1 May 2026
Also at Moore SGD Law LLP
Born July 1970 (56)
LLP Member · Appointed 1 May 2026
Also at Moore SGD Law LLP
Born June 1978 (48)
LLP Member · Appointed 2 April 2026
Also at Moore Kingston Smith LLP
Born November 1991
LLP Member · Appointed 2 April 2026
Also at Moore Kingston Smith LLP
Born January 1970 (56)
LLP Member · Appointed 2 April 2026
Also at Moore Kingston Smith LLP
Born November 1979
LLP Member · Appointed 2 April 2026
Also at Moore Kingston Smith LLP
Born July 1981 (45)
LLP Member · Appointed 2 April 2026
Born March 1967 (59)
LLP Member · Appointed 2 April 2026
Born October 1981 (45)
LLP Member · Appointed 5 June 2025
Born December 1971 (54)
LLP Member · Appointed 5 June 2025
Born December 1975 (50)
LLP Member · Appointed 5 June 2025
Born July 1989 (37)
LLP Member · Appointed 5 June 2025
Born August 1982 (44)
LLP Member · Appointed 5 June 2025
Born October 1978 (48)
LLP Member · Appointed 5 June 2025
Born January 1980 (46)
LLP Member · Appointed 5 June 2025
Born June 1971 (55)
LLP Member · Appointed 5 June 2025
Born October 1976 (50)
LLP Member · Appointed 5 June 2025
Born September 1990 (36)
LLP Member · Appointed 5 June 2025
Born September 1986 (40)
LLP Member · Appointed 13 January 2025
Born August 1972 (54)
LLP Member · Appointed 29 October 2024
Born July 1963 (63)
LLP Member · Appointed 29 October 2024
Born March 1980 (46)
LLP Member · Appointed 29 October 2024
Born June 1980 (46)
LLP Member · Appointed 29 October 2024
Born October 1974 (52)
LLP Member · Appointed 29 October 2024
Born August 1969 (57)
LLP Member · Appointed 29 October 2024
Born May 1979 (47)
LLP Member · Appointed 29 October 2024
Born July 1984 (42)
LLP Member · Appointed 31 May 2024
Born March 1971 (55)
LLP Member · Appointed 31 May 2024
Born August 1959 (67)
LLP Member · Appointed 31 May 2024
Born September 1976 (50)
LLP Member · Appointed 31 May 2024
Born April 1967 (59)
LLP Member · Appointed 31 May 2024
Born July 1966 (60)
LLP Member · Appointed 3 July 2023
Born September 1988 (38)
LLP Designated Member · Appointed 30 June 2023
Born May 1980 (46)
LLP Designated Member · Appointed 30 June 2023
Born April 1977 (49)
LLP Designated Member · Appointed 30 June 2023
Born January 1961 (65)
LLP Member · Appointed 30 June 2023
Born June 1975 (51)
LLP Member · Appointed 30 June 2023
Born February 1984 (42)
LLP Member · Appointed 30 June 2023
Born March 1978 (48)
LLP Member · Appointed 30 June 2023
Born November 1978
LLP Member · Appointed 30 June 2023
Born December 1971 (54)
Harrall, Clare Louise
LLP Member · Appointed 30 June 2023
Born April 1969 (57)
LLP Member · Appointed 30 June 2023
Born January 1981 (45)
LLP Member · Appointed 30 June 2023
Born August 1966 (60)
LLP Member · Appointed 30 June 2023
Born July 1972 (54)
LLP Member · Appointed 30 June 2023
Born October 1971 (55)
LLP Member · Appointed 30 June 2023
Born February 1974 (52)
LLP Member · Appointed 30 June 2023
Born April 1975 (51)
LLP Member · Appointed 30 June 2023
Born August 1976 (50)
LLP Member · Appointed 30 June 2023
Born August 1974 (52)
LLP Member · Appointed 30 June 2023
Born December 1982 (43)
LLP Member · Appointed 30 June 2023
Born October 1972 (54)
LLP Member · Appointed 30 June 2023
Born March 1963 (63)
LLP Member · Appointed 30 June 2023
Born March 1984 (42)
LLP Member · Appointed 30 June 2023
Born February 1979 (47)
LLP Member · Appointed 30 June 2023
Born April 1975 (51)
LLP Member · Appointed 30 June 2023
Born May 1976 (50)
LLP Member · Appointed 30 June 2023
Born July 1968 (58)
LLP Member · Appointed 30 June 2023
Born May 1987 (39)
LLP Member · Appointed 30 June 2023
Born November 1974
LLP Member · Appointed 30 June 2023
Born May 1974 (52)
Members Company 2023 Limited As Trustee For Trust A 2023
Corporate LLP Member · Appointed 30 June 2023
Members Company 2023 Limited As Trustee For Trust A 2023
Corporate LLP Member · Appointed 30 June 2023
Corporate LLP Designated Member · Appointed 3 March 2023
Officer history (7 former)
9 October 2026
Appointed Wigmore, Andrew James as LLP Member
9 October 2026
Appointed Hill, Joseph Charlie James as LLP Member
1 July 2026
Appointed Roberts, Jonathan Christopher George as LLP Member
1 July 2026
Appointed Orriss, Stephen James as LLP Member
1 July 2026
Appointed Banton, Matthew Richard as LLP Member
1 July 2026
Appointed Coates, David Stephen as LLP Member
1 July 2026
Appointed Conneely, Peadar Sean as LLP Member
1 July 2026
Appointed Cosgrove, Joanna as LLP Member
1 July 2026
1 July 2026
Appointed Davenport, James Anthony as LLP Member
1 July 2026
Appointed Ford, Jonathan Mark as LLP Member
1 July 2026
Appointed Russell, Jonathan Gavin as LLP Member
8 May 2026
Resigned Bidnell, Benjamin as LLP Member
1 May 2026
Appointed Shalson, Talya Kim as LLP Member
1 May 2026
Appointed Bowen, Kate Louise as LLP Member
1 May 2026
Appointed Chamberlain, Sarah Elizabeth as LLP Member
1 May 2026
Appointed Smart, Michelle Clare Victoria as LLP Member
2 April 2026
Appointed Macdonald, Robert James as LLP Member
2 April 2026
Appointed Green, Jonathan Paul as LLP Member
2 April 2026
Appointed Griffin, Danielle Louise as LLP Member
2 April 2026
Appointed Hastings, Louise Margaret as LLP Member
2 April 2026
Appointed Lucas, Susan as LLP Member
2 April 2026
Appointed Bather, Matthew James Leonard as LLP Member
5 June 2025
Appointed Saunders, James David as LLP Member
5 June 2025
Appointed Cheema, Gurvir Singh as LLP Member
5 June 2025
Appointed Denny-West, Michelle Stacey as LLP Member
5 June 2025
Appointed Fielden, Mark as LLP Member
5 June 2025
Appointed Hardy, Dean Phillip David as LLP Member
5 June 2025
Appointed Read, Jeremy Duncan Andrew as LLP Member
5 June 2025
Appointed Bloom, Andrew Charles as LLP Member
5 June 2025
Appointed Seaford, Jamie as LLP Member
5 June 2025
Appointed Winterflood, Paul Richard as LLP Member
5 June 2025
Appointed Blundell, Nicholas Christopher John as LLP Member
30 April 2025
Resigned Finlayson, Neil Michael as LLP Member
13 January 2025
Appointed Dolan, Mervyn William Russell as LLP Member
29 October 2024
Appointed Foster, Stephen John as LLP Member
29 October 2024
Appointed Hardy, Timothy Edward as LLP Member
29 October 2024
Appointed Hartles, David Francis as LLP Member
29 October 2024
Appointed Joberns, Stephen Lewis as LLP Member
29 October 2024
Appointed Kinton, Joseph as LLP Member
29 October 2024
Appointed Wood, Robert Buckley as LLP Member
29 October 2024
Appointed Bidnell, Benjamin as LLP Member
29 October 2024
Appointed Hanlon, Stephen Charles as LLP Member
30 September 2024
Resigned Barford, Andrew Peter as LLP Member
31 May 2024
Appointed Dunn, Anne-Maree as LLP Member
31 May 2024
Appointed Godsave, Christopher as LLP Member
31 May 2024
Appointed Williamson, Andrew Lawrence as LLP Member
31 May 2024
Appointed Wintle, Graham David as LLP Member
31 May 2024
Appointed Davies, Peter as LLP Member
30 April 2024
Resigned Penfold, Maureen Bernadette as LLP Designated Member
30 April 2024
Resigned Riches, Janice Rosemary as LLP Member
3 July 2023
Appointed Day, Ryan Michael as LLP Member
1 July 2023
Appointed Barford, Andrew Peter as LLP Member
30 June 2023
Appointed Purkiss, Christopher Martin as LLP Member
30 June 2023
Appointed Shields, Rebecca Jane as LLP Member
30 June 2023
Appointed Davies, Ryan Michael as LLP Member
30 June 2023
Appointed Dawson, Jonathan Michael as LLP Member
30 June 2023
Appointed Dunnett, Melanie Anne as LLP Member
30 June 2023
Appointed Fecher, Marc Darren as LLP Member
30 June 2023
Appointed Harrall, Clare Louise as LLP Member
30 June 2023
Appointed Holt, Luke as LLP Member
30 June 2023
Appointed Husband, Robert Ian as LLP Member
30 June 2023
Appointed Jordan, Darren Glyn as LLP Member
30 June 2023
Appointed Kothari, Shivani as LLP Member
30 June 2023
Appointed Magee, Esther Marie as LLP Member
30 June 2023
Appointed Martine, Daniel Trevor as LLP Member
30 June 2023
Appointed Moore, Thomas Joseph as LLP Member
30 June 2023
Appointed Tyler, Graham Arthur as LLP Designated Member
30 June 2023
Appointed Richardson, Guy Harvey as LLP Member
30 June 2023
Appointed Rushmer, Steven Martin as LLP Member
30 June 2023
Appointed Seymour, Jonathan Philip as LLP Member
30 June 2023
Appointed Sherman, Jamie Michael as LLP Member
30 June 2023
Appointed Aslin, Thomas as LLP Member
30 June 2023
Appointed Staniforth, John William as LLP Member
30 June 2023
Appointed Stovold, Timothy Frederick John as LLP Member
30 June 2023
Appointed Sutcliffe, Jonathan as LLP Member
30 June 2023
Appointed Thompson, Nicholas James as LLP Member
30 June 2023
Appointed Twum-Ampofo, Mark Kofi as LLP Member
30 June 2023
Appointed Wardell, Karen Teresa as LLP Member
30 June 2023
Appointed Members Company 2023 Limited As Trustee For Trust A 2023 as Corporate LLP Member
30 June 2023
Appointed Members Company 2023 Limited As Trustee For Trust A 2023 as Corporate LLP Member
30 June 2023
Appointed Penfold, Maureen Bernadette as LLP Designated Member
30 June 2023
Appointed Riches, Janice Rosemary as LLP Member
30 June 2023
Appointed Meadows, Matthew James as LLP Designated Member
30 June 2023
Appointed Finlayson, Neil Michael as LLP Member
30 June 2023
Appointed Graham, Ian James as LLP Designated Member
30 June 2023
Resigned Companionco UK B.V. as Corporate LLP Designated Member
3 March 2023
Resigned Companionco Be B.V. as Corporate LLP Designated Member
3 March 2023
Appointed Manneken UK Holdco Limited as Corporate LLP Designated Member
13 January 2023
Appointed Companionco Be B.V. as Corporate LLP Designated Member
13 January 2023
Appointed Companionco UK B.V. as Corporate LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 3 March 2023
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Right to appoint and remove members
Limited Company
Reg. no. 14627729

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Manneken UK Holdco Limited
Moore Kingston Smith Group Holdings LLP This company Holds 50–75% of voting rights
MKS Investment Partners LLP Holds 25–50% of voting rights
Moore Kingston Smith LLP Right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a member
6 November 2026Appointment of a member
7 September 2026Member's details changed
10 August 2026Member's details changed

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