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Boies Schiller Flexner (UK) LLP LONDON

Founded in 2013, Boies Schiller Flexner (UK) LLP, classified under reg no. OC385463 is an active company. Currently registered at 11th Floor EC4A 3BF, London the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 5th May 2017 Boies Schiller Flexner (UK) LLP is no longer carrying the name Boies, Schiller & Flexner (u.k.) Llp.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Boies Schiller Flexner (UK) LLP Address / Contact

Office Address 11th Floor
Office Address2 5 New Street Square
Town London
Post code EC4A 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC385463
Date of Incorporation Wed, 29th May 2013
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Almat M.

Position: LLP Member

Appointed: 19 May 2023

Andrei Y.

Position: LLP Member

Appointed: 27 March 2023

Michael J.

Position: LLP Member

Appointed: 05 December 2022

Timothy F.

Position: LLP Member

Appointed: 19 April 2022

David H.

Position: LLP Member

Appointed: 28 December 2021

Surya S.

Position: LLP Member

Appointed: 28 December 2021

Alan V.

Position: LLP Designated Member

Appointed: 28 December 2021

Jonathan S.

Position: LLP Designated Member

Appointed: 11 December 2013

Neil P.

Position: LLP Member

Appointed: 03 August 2020

Resigned: 31 January 2022

Tracey D.

Position: LLP Member

Appointed: 21 January 2020

Resigned: 31 January 2022

William H.

Position: LLP Member

Appointed: 01 January 2018

Resigned: 31 January 2022

Dominic R.

Position: LLP Member

Appointed: 02 May 2017

Resigned: 05 March 2021

Fiona H.

Position: LLP Member

Appointed: 01 January 2017

Resigned: 31 January 2022

Duane L.

Position: LLP Member

Appointed: 22 December 2016

Resigned: 02 September 2022

Matthew G.

Position: LLP Member

Appointed: 16 May 2016

Resigned: 31 January 2022

Kenneth B.

Position: LLP Member

Appointed: 01 August 2015

Resigned: 10 February 2021

Wendy M.

Position: LLP Member

Appointed: 22 September 2014

Resigned: 06 March 2017

Natasha H.

Position: LLP Designated Member

Appointed: 27 November 2013

Resigned: 31 January 2022

Jonathan D.

Position: LLP Member

Appointed: 01 September 2013

Resigned: 26 October 2016

SCHILLER & FLEXNER LLP Boies

Position: Corporate LLP Designated Member

Appointed: 29 May 2013

Resigned: 11 December 2013

Christopher B.

Position: LLP Designated Member

Appointed: 29 May 2013

Resigned: 25 April 2018

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Alan V. This PSC has 25-50% voting rights. Another one in the PSC register is Jonathan S. This PSC and has 25-50% voting rights. Then there is Natasha H., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Alan V.

Notified on 27 January 2022
Nature of control: 25-50% voting rights

Jonathan S.

Notified on 30 June 2016
Nature of control: 25-50% voting rights

Natasha H.

Notified on 30 June 2016
Ceased on 31 January 2022
Nature of control: 25-50% voting rights

Christopher B.

Notified on 30 June 2016
Ceased on 25 April 2018
Nature of control: 25-50% voting rights

Company previous names

Boies, Schiller & Flexner (u.k.) Llp May 5, 2017

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Full accounts data made up to Saturday 31st December 2022
filed on: 30th, October 2023 		Free Download (22 pages)

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