PINSENT MASONS LUXEMBOURG LLP - LONDON
| Company Profile | Company Filings |
Overview
PINSENT MASONS LUXEMBOURG LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
PINSENT MASONS LUXEMBOURG LLP was incorporated 2 years ago on 14/06/2022 and has the registered number: OC442676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PINSENT MASONS LUXEMBOURG LLP was incorporated 2 years ago on 14/06/2022 and has the registered number: OC442676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
PINSENT MASONS LUXEMBOURG 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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
30 CROWN PLACE
LONDON
EC2A 4ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PINSENT MASONS EUROPE LLP (until 04/07/2022)
PINSENT MASONS EUROPE LLP (until 04/07/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIAN DIAZ-RAINEY | Sep 1971 | Llp Member | 2024-04-30 | CURRENT | |
| PINSENT MASONS LLP | Corporate Llp Designated Member | 2022-06-14 | CURRENT | ||
| LAURA ELAINE CAMERON | Jul 1969 | British | Llp Designated Member | 2023-05-01 | CURRENT |
| CLIVE CHARLES SEDDON | Jul 1962 | Llp Member | 2024-04-30 | CURRENT | |
| MR MOHAMMAD HAMMAD AKHTAR | May 1974 | Llp Member | 2024-04-30 | CURRENT | |
| GRAHAM JAMES ALTY | Nov 1971 | Llp Member | 2024-04-30 | CURRENT | |
| DAVID CHRISTOPHER BARKER | Nov 1969 | Llp Member | 2024-04-30 | CURRENT | |
| ANDREW JAMES BLACK | Aug 1970 | Llp Member | 2024-04-30 | CURRENT | |
| SIMON NICHOLAS COLVIN | Apr 1971 | Llp Member | 2024-04-30 | CURRENT | |
| JAMES SHEARER CORMACK | Nov 1968 | Llp Member | 2024-04-30 | CURRENT | |
| JAMES CROOKES | Jul 1969 | Llp Member | 2024-04-30 | CURRENT | |
| THOMAS ALEXIS ROBERTS | Dec 1970 | Llp Member | 2024-04-30 | CURRENT | |
| EDWARD JAMES STEAD | Jun 1977 | Llp Member | 2024-04-30 | CURRENT | |
| JOANNE ELIZABETH ELLIS | Oct 1970 | Llp Member | 2024-04-30 | CURRENT | |
| JOHN TYERMAN | Jan 1970 | British | Llp Member | 2024-04-30 | CURRENT |
| MRS MELANIE GRIMMITT | Jul 1972 | British | Llp Member | 2024-04-30 | CURRENT |
| MR DAVID GERARD HEFFRON | May 1965 | Llp Member | 2024-04-30 | CURRENT | |
| CLAIRE HUGHES | May 1966 | Llp Member | 2024-04-30 | CURRENT | |
| THOMAS ROSS LEMAN | Apr 1971 | British | Llp Member | 2024-04-30 | CURRENT |
| ANDREW MARK MASRAF | Feb 1969 | British | Llp Member | 2024-04-30 | CURRENT |
| DR GARETH EDWIN MORGAN | May 1969 | Llp Member | 2024-04-30 | CURRENT | |
| COLIN JOHN FRASER | Jan 1972 | Llp Member | 2024-04-30 | CURRENT | |
| RICHARD DAMIAN FORD | Sep 1974 | Llp Member | 2024-04-30 | CURRENT | |
| MR JOHN CLELAND | Oct 1964 | British | Llp Designated Member | 2022-06-14 UNTIL 2023-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laura Elaine Cameron | 2023-05-01 | 7/1969 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| Pinsent Masons Llp | 2022-06-14 | London |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership Right to appoint and remove members limited liability partnership |