MATHYS & SQUIRE EUROPE LLP - LONDON
| Company Profile | Company Filings |
Overview
MATHYS & SQUIRE EUROPE LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
MATHYS & SQUIRE EUROPE LLP was incorporated 5 years ago on 09/05/2019 and has the registered number: OC427252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MATHYS & SQUIRE EUROPE LLP was incorporated 5 years ago on 09/05/2019 and has the registered number: OC427252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MATHYS & SQUIRE EUROPE LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR MARTIN ROBERT MACLEAN | Jan 1968 | British | Llp Designated Member | 2020-12-31 | CURRENT |
| DR PAUL DENNIS COZENS | May 1960 | British | Llp Designated Member | 2019-05-09 | CURRENT |
| MR ILYA KAZI | Jun 1971 | British | Llp Designated Member | 2019-05-09 UNTIL 2020-09-25 | RESIGNED |
| DR GEROLD FIESSER | Feb 1964 | Llp Designated Member | 2019-06-05 UNTIL 2020-12-31 | RESIGNED | |
| MR ANDREAS MARTIN WIETZKE | Apr 1978 | Llp Member | 2019-10-15 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Paul Dennis Cozens | 2021-01-01 | 5/1960 | London | Voting rights 25 to 50 percent as firm limited liability partnership |
| Dr Martin Robert Maclean | 2021-01-01 | 1/1968 | London | Voting rights 25 to 50 percent as firm limited liability partnership |
| Dr Gerold Fiesser | 2019-06-17 - 2019-10-15 | 2/1964 | London | Significant influence or control limited liability partnership |
| Dr Paul Dennis Cozens | 2019-05-09 - 2019-10-15 | 5/1960 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| Mr Ilya Kazi | 2019-05-09 - 2019-10-15 | 6/1971 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mathys & Squire Europe LLP - Accounts to registrar (filleted) - small 23.1.2 | 2023-12-29 | 31-03-2023 | €9,610 Cash |
| Mathys & Squire Europe LLP - Accounts to registrar (filleted) - small 22.3 | 2023-02-21 | 31-03-2022 | €9,707 Cash |
| Mathys & Squire Europe LLP - Accounts to registrar (filleted) - small 18.2 | 2021-12-25 | 31-03-2021 | €47,310 Cash |
| Mathys & Squire Europe LLP - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 31-03-2020 | €118,360 Cash |