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WALLACE LLP (OC305907)

WALLACE LLP (OC305907) is an active UK company. incorporated on 29 October 2003. with registered office in London. WALLACE LLP has been registered for 22 years.

Company Number
OC305907
Status
active
Type
llp
Incorporated
29 October 2003
Age
22 years
Address
27 Mortimer Street, London, W1T 3JF

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WALLACE LLP

WALLACE LLP is an active company incorporated on 29 October 2003 with the registered office located in London. WALLACE LLP was registered 22 years ago.

Status

active

Active since 22 years ago

Company No

OC305907

LLP Company

Age

22 Years

Incorporated 29 October 2003

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 29 October 2025 (5 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026

Previous Company Names

WALLACE & PARTNERS LLP
From: 29 October 2003To: 19 April 2004
Contact
Address

27 Mortimer Street London, W1T 3JF,

Timeline

1 key events • 2003 - 2003

Funding Officers Ownership
Company Founded
Oct 03
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

22 Active
13 Resigned

MORGAN, Matthew John

Active
Mortimer Street, LondonW1T 3JF
Born August 1967
Llp designated member
Appointed 07 Nov 2011

NEWMAN, Rex Daniel

Active
Mortimer Street, LondonW1T 3JF
Born November 1957
Llp designated member
Appointed 29 Oct 2003

OTVOS, Martin Anthony Stephen

Active
Mortimer Street, LondonW1T 3JF
Born February 1968
Llp designated member
Appointed 15 Dec 2003

SEROTA, Simon Julian

Active
Mortimer Street, LondonW1T 3JF
Born July 1952
Llp designated member
Appointed 15 Dec 2003

WOODHOUSE, John Christian Sterry

Active
Mortimer Street, LondonW1T 3JF
Born May 1970
Llp designated member
Appointed 15 Dec 2003

BONE, Samantha Jane

Active
Mortimer Street, LondonW1T 3JF
Born November 1966
Llp member
Appointed 01 Sept 2004

BOOT, Jacqueline Sarah

Active
Mortimer Street, LondonW1T 3JF
Born September 1973
Llp member
Appointed 15 Dec 2003

BOULTON, Nicola

Active
Mortimer Street, LondonW1T 3JF
Born July 1967
Llp member
Appointed 21 Oct 2024

COOKE, Andrew James

Active
Mortimer Street, LondonW1T 3JF
Born August 1981
Llp member
Appointed 01 May 2022

EGERTON, Alexander Robin

Active
Mortimer Street, LondonW1T 3JF
Born August 1970
Llp member
Appointed 01 Aug 2023

FAKHRAI, Bibi Delaram

Active
Mortimer Street, LondonW1T 3JF
Born May 1974
Llp member
Appointed 02 Sept 2013

GOLDMAN, Oliver Saul

Active
Mortimer Street, LondonW1T 3JF
Born January 1981
Llp member
Appointed 01 May 2016

ISAAC, Daniel Peter

Active
Mortimer Street, LondonW1T 3JF
Born August 1969
Llp member
Appointed 13 Feb 2017

MATHEW, Josephine Elizabeth

Active
Mortimer Street, LondonW1T 3JF
Born January 1985
Llp member
Appointed 01 May 2024

NIXON, Michael Paul

Active
Mortimer Street, LondonW1T 3JF
Born October 1977
Llp member
Appointed 17 Jun 2024

PATEL, Meera

Active
Mortimer Street, LondonW1T 3JF
Born October 1967
Llp member
Appointed 01 Nov 2007

RANDOLPH, Mark Anthony

Active
Mortimer Street, LondonW1T 3JF
Born July 1975
Llp member
Appointed 01 May 2011

SEBORG, Elizabeth Ann

Active
Mortimer Street, LondonW1T 3JF
Born July 1973
Llp member
Appointed 01 May 2025

WEINBERG, Alexander

Active
Mortimer Street, LondonW1T 3JF
Born December 1977
Llp member
Appointed 13 Jan 2014

WHEELDON, Charlotte Suzanne

Active
Mortimer Street, LondonW1T 3JF
Born August 1975
Llp member
Appointed 01 May 2011

WILLIAMS, James Alistair

Active
Mortimer Street, LondonW1T 3JF
Born March 1973
Llp member
Appointed 01 Oct 2022

YOUNG, Angus Alexander

Active
Mortimer Street, LondonW1T 3JF
Born March 1980
Llp member
Appointed 01 Nov 2023

EDWARDS, Simon Justin

Resigned
Germains House, CheshamHP5 1LR
Born December 1960
Llp designated member
Appointed 15 Dec 2003
Resigned 31 Dec 2008

JUDAH, David Raymond

Resigned
Mortimer Street, LondonW1T 3JF
Born February 1956
Llp designated member
Appointed 15 Dec 2003
Resigned 01 Nov 2024

SHAW, Barry Clive

Resigned
Portland Place, LondonW1B 1PN
Born December 1960
Llp designated member
Appointed 15 Dec 2003
Resigned 28 Feb 2018

YAPP, Nicholas Paul

Resigned
1 Tithe Barn, GuildfordGU4 7SE
Born February 1957
Llp designated member
Appointed 29 Oct 2003
Resigned 30 Apr 2005

CLINCH, Michael Scott

Resigned
Portland Place, LondonW1B 1PN
Born February 1966
Llp member
Appointed 03 May 2010
Resigned 28 Sept 2012

FORSYTH, Nigel Buxton

Resigned
Portland Place, LondonW1B 1PN
Born March 1955
Llp member
Appointed 16 Jul 2012
Resigned 09 Jun 2017

IRVINE, Andrew Geoffrey

Resigned
23 Parkwood Avenue, EsherKT10 8DE
Born May 1953
Llp member
Appointed 13 Jun 2005
Resigned 31 Oct 2006

JAMES, Benjamin David

Resigned
Portland Place, LondonW1B 1PN
Born July 1974
Llp member
Appointed 01 Jun 2012
Resigned 31 Mar 2014

JENNINGS, Francis Richard

Resigned
Portland Place, LondonW1B 1PN
Born August 1971
Llp member
Appointed 05 Jan 2015
Resigned 01 May 2022

JONES, Simon Arthur William

Resigned
63 Farmcombe Road, Tunbridge WellsTN2 5DQ
Born September 1966
Llp member
Appointed 15 Dec 2003
Resigned 03 Feb 2006

MALLIWAL, Rishi

Resigned
Portland Place, LondonW1B 1PN
Born January 1979
Llp member
Appointed 13 Jan 2014
Resigned 06 May 2014

NWAKODO, Rex Ogbonnaya

Resigned
38 Solway Road, LondonN22 5BX
Born January 1966
Llp member
Appointed 15 Dec 2003
Resigned 19 Jun 2007

PRYKE, Matthew Daniel

Resigned
Portland Place, LondonW1B 1PN
Born June 1976
Llp member
Appointed 01 May 2009
Resigned 30 Sept 2011
Fundings
Financials
Latest Activities

Filing History

156

Accounts With Accounts Type Total Exemption Full
2 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2025
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
11 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
11 November 2025
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 November 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 November 2025
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
4 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 November 2024
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
1 November 2024
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
23 October 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
21 June 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 May 2024
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
6 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2023
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 August 2023
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
2 February 2023
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
17 November 2022
LLAD01LLAD01
Confirmation Statement With No Updates
10 November 2022
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
31 October 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
31 October 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
31 October 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
31 October 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
31 October 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
31 October 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
31 October 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
31 October 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
31 October 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
31 October 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
31 October 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
31 October 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
31 October 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
31 October 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
31 October 2022
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
31 October 2022
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 October 2022
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
15 June 2022
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
31 May 2022
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
2 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
24 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2020
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
21 February 2020
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
21 February 2020
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
5 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
4 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
6 March 2018
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
6 March 2018
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
6 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2017
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
12 June 2017
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 February 2017
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Small
2 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2016
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 May 2016
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Small
9 February 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
19 November 2015
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
19 November 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 November 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 November 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 November 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 November 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 November 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 November 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 November 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 November 2015
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
15 November 2015
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Small
13 February 2015
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
21 January 2015
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
12 December 2014
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
19 May 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
16 April 2014
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Small
6 February 2014
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
16 January 2014
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
16 January 2014
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
12 November 2013
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
9 September 2013
LLAP01LLAP01
Accounts With Accounts Type Small
4 February 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
13 November 2012
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
2 October 2012
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
23 July 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
5 July 2012
LLAP01LLAP01
Accounts With Accounts Type Small
2 February 2012
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
22 November 2011
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
22 November 2011
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
19 October 2011
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
5 May 2011
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
5 May 2011
LLAP01LLAP01
Accounts With Accounts Type Small
2 February 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
26 November 2010
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
17 May 2010
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
17 May 2010
LLAP01LLAP01
Accounts With Accounts Type Small
3 February 2010
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
7 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 December 2009
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
7 December 2009
LLAR01LLAR01
Legacy
21 May 2009
LLP288aLLP288a
Legacy
13 May 2009
LLP288cLLP288c
Accounts With Accounts Type Small
4 March 2009
AAAnnual Accounts
Legacy
27 January 2009
LLP288bLLP288b
Legacy
15 January 2009
LLP363LLP363
Legacy
2 April 2008
LLP288cLLP288c
Accounts With Accounts Type Total Exemption Small
5 March 2008
AAAnnual Accounts
Legacy
12 November 2007
288cChange of Particulars
Legacy
12 November 2007
288aAppointment of Director or Secretary
Legacy
12 November 2007
288aAppointment of Director or Secretary
Legacy
5 November 2007
363aAnnual Return
Legacy
14 October 2007
288cChange of Particulars
Legacy
30 September 2007
288cChange of Particulars
Legacy
27 June 2007
288bResignation of Director or Secretary
Legacy
1 June 2007
288cChange of Particulars
Accounts With Accounts Type Small
14 March 2007
AAAnnual Accounts
Legacy
21 November 2006
363aAnnual Return
Legacy
10 November 2006
288bResignation of Director or Secretary
Legacy
3 October 2006
288cChange of Particulars
Legacy
3 October 2006
288cChange of Particulars
Legacy
19 June 2006
288cChange of Particulars
Legacy
14 June 2006
288cChange of Particulars
Accounts With Accounts Type Small
8 March 2006
AAAnnual Accounts
Legacy
9 February 2006
288bResignation of Director or Secretary
Legacy
4 January 2006
288cChange of Particulars
Legacy
23 November 2005
363aAnnual Return
Legacy
23 November 2005
288cChange of Particulars
Legacy
23 November 2005
288cChange of Particulars
Legacy
24 June 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
15 November 2004
363aAnnual Return
Legacy
15 November 2004
288cChange of Particulars
Legacy
15 November 2004
288cChange of Particulars
Legacy
4 November 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
2 November 2004
AAAnnual Accounts
Legacy
21 May 2004
225Change of Accounting Reference Date
Certificate Change Of Name Company
19 April 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 January 2004
288aAppointment of Director or Secretary
Legacy
5 January 2004
288aAppointment of Director or Secretary
Legacy
5 January 2004
288aAppointment of Director or Secretary
Legacy
5 January 2004
288aAppointment of Director or Secretary
Legacy
5 January 2004
LLP8LLP8
Legacy
18 December 2003
288aAppointment of Director or Secretary
Legacy
18 December 2003
288aAppointment of Director or Secretary
Legacy
18 December 2003
288aAppointment of Director or Secretary
Legacy
18 December 2003
288aAppointment of Director or Secretary
Legacy
18 December 2003
288aAppointment of Director or Secretary
Incorporation Company
29 October 2003
NEWINCIncorporation