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Pinsent Masons Luxembourg LLP

Pinsent Masons Luxembourg LLP is an active company incorporated on 14 June 2022 with the registered office located in London, Greater London. Pinsent Masons Luxembourg LLP was registered 3 years ago.
Status
Active
Active since incorporation
Company No
OC442676
Limited liability partnership
Age
3 years
Incorporated 14 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Pinsent Masons Luxembourg LLP
Contact
Address
30 Crown Place
London
EC2A 4ES
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
84
Shareholders
-
Controllers (PSC)
1
Jonathan David Coley
Lives in UK • Born in Mar 1969
Joanne Gillies
Lives in Scotland • Born in Apr 1977
Robert Carlton Moir
Lives in UK • Born in Sep 1972
Yvonne Louise Dunn
Lives in UK • Born in Apr 1972
Paul Anthony Rooke Hinton
Lives in England • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pinsent Masons International LLP
Gareth Arnott Phillips, Jonathan Brocklehurst, and 57 more are mutual people.
Active
Pinsent Masons Netherlands LLP
Gareth Arnott Phillips, Jonathan Brocklehurst, and 56 more are mutual people.
Active
Pinsent Masons Espana LLP
Gareth Arnott Phillips, Jonathan Brocklehurst, and 55 more are mutual people.
Active
Pinsent Masons LLP
Jonathan Brocklehurst, Laura Elaine Cameron, and 50 more are mutual people.
Active
Pinsent Masons Secretarial Limited
Andrew Stephen Hornigold, Laura Elaine Cameron, and 8 more are mutual people.
Active
Pinsent Masons Director Limited
Andrew Stephen Hornigold, Laura Elaine Cameron, and 8 more are mutual people.
Active
Pinsent Masons Africa LLP
Laura Elaine Cameron, Andrew Mark Masraf, and 7 more are mutual people.
Active
Pinsent Masons France LLP
Laura Elaine Cameron, Andrew Mark Masraf, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£4.39M
Increased by £4.39M (%)
Net Assets
-£4.39M
Decreased by £4.39M (%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Michael Timothy Fenn Resigned
3 Months Ago on 22 May 2025
Robert John Vernon Owen Appointed
4 Months Ago on 22 Apr 2025
Mr Walter James Clark Appointed
5 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 6 Feb 2025
Joanne Gillies Appointed
7 Months Ago on 3 Feb 2025
Mr Gareth Arnott Phillips Appointed
7 Months Ago on 16 Jan 2025
Thomas Stephen Stocker Appointed
7 Months Ago on 13 Jan 2025
Trevor Stephen Watkins Appointed
8 Months Ago on 1 Jan 2025
John Angus Maciver Appointed
8 Months Ago on 1 Jan 2025
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Get Credit Report
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Termination of appointment of Michael Timothy Fenn as a member on 22 May 2025
Submitted on 5 Jun 2025
Appointment of Robert John Vernon Owen as a member on 22 April 2025
Submitted on 8 May 2025
Appointment of Mr Walter James Clark as a member on 1 April 2025
Submitted on 9 Apr 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 6 Feb 2025
Appointment of Joanne Gillies as a member on 3 February 2025
Submitted on 4 Feb 2025
Appointment of Thomas Stephen Stocker as a member on 13 January 2025
Submitted on 28 Jan 2025
Appointment of Mr Gareth Arnott Phillips as a member on 16 January 2025
Submitted on 27 Jan 2025
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Repayment History
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