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SHOOSMITHS EUROPE LLP (OC440739)

SHOOSMITHS EUROPE LLP (OC440739) is an active UK company. incorporated on 24 January 2022. with registered office in London. SHOOSMITHS EUROPE LLP has been registered for 4 years.

Company Number
OC440739
Status
active
Type
llp
Incorporated
24 January 2022
Age
4 years
Address
1 Bow Churchyard, London, EC4M 9DQ

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SHOOSMITHS EUROPE LLP

SHOOSMITHS EUROPE LLP is an active company incorporated on 24 January 2022 with the registered office located in London. SHOOSMITHS EUROPE LLP was registered 4 years ago.

Status

active

Active since 4 years ago

Company No

OC440739

LLP Company

Age

4 Years

Incorporated 24 January 2022

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 23 January 2026 (3 months ago)

Next Due

Due by 6 February 2027
For period ending 23 January 2027
Contact
Address

1 Bow Churchyard London, EC4M 9DQ,

Timeline

No significant events found

Capital Table
People

Officers

4

2 Active
2 Resigned

HEWSON, Kirsten Joanne

Active
Bow Churchyard, LondonEC4M 9DQ
Born April 1971
Llp designated member
Appointed 01 Apr 2024

JACKSON, David Antony

Active
Bow Churchyard, LondonEC4M 9DQ
Born March 1975
Llp designated member
Appointed 30 Apr 2022

BOSS, Simon Andrew

Resigned
Avebury Boulevard, Milton KeynesMK9 1FH
Born August 1964
Llp designated member
Appointed 24 Jan 2022
Resigned 30 Apr 2022

DUFF, Peter Howarth

Resigned
Avebury Boulevard, Milton KeynesMK9 1FH
Born March 1968
Llp designated member
Appointed 24 Jan 2022
Resigned 01 Apr 2024

Persons with significant control

3

1 Active
2 Ceased

Mr Simon Andrew Boss

Ceased
Avebury Boulevard, Milton KeynesMK9 1FH
Born August 1964

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 24 Jan 2022
Ceased 24 Jan 2022

Peter Howarth Duff

Ceased
Avebury Boulevard, Milton KeynesMK9 1FH
Born March 1968

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 24 Jan 2022
Ceased 24 Jan 2022
Bow Churchyard, LondonEC4M 9DQ

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 24 Jan 2022
Fundings
Financials
Latest Activities

Filing History

20

Confirmation Statement With No Updates
2 February 2026
LLCS01LLCS01
Accounts With Accounts Type Full
17 November 2025
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
28 February 2025
LLPSC05LLPSC05
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
28 February 2025
LLAD01LLAD01
Confirmation Statement With No Updates
23 January 2025
LLCS01LLCS01
Accounts With Accounts Type Dormant
6 January 2025
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
2 April 2024
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
2 April 2024
LLTM01LLTM01
Confirmation Statement With No Updates
23 January 2024
LLCS01LLCS01
Accounts With Accounts Type Dormant
1 November 2023
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Current Shortened
26 May 2023
LLAA01LLAA01
Confirmation Statement With No Updates
23 January 2023
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
26 September 2022
LLCH01LLCH01
Change Account Reference Date Limited Liability Partnership Current Extended
10 August 2022
LLAA01LLAA01
Termination Member Limited Liability Partnership With Name Termination Date
30 April 2022
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
30 April 2022
LLAP01LLAP01
Notification Of A Person With Significant Control Limited Liability Partnership
22 February 2022
LLPSC02LLPSC02
Cessation Of A Person With Significant Control Limited Liability Partnership
22 February 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
22 February 2022
LLPSC07LLPSC07
Incorporation Limited Liability Partnership
24 January 2022
LLIN01LLIN01