Holman Fenwick Willan Usa LLP LONDON


Founded in 2016, Holman Fenwick Willan Usa LLP, classified under reg no. OC412721 is an active company. Currently registered at 8 Bishopsgate EC2N 4BQ, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2016/11/29 Holman Fenwick Willan Usa LLP is no longer carrying the name Holman Fenwick Willan New Office Llp.

As of 29 March 2024, our data shows no information about any ex officers on these positions.

Holman Fenwick Willan Usa LLP Address / Contact

Office Address 8 Bishopsgate
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC412721
Date of Incorporation Tue, 12th Jul 2016
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Rory B.

Position: LLP Member

Appointed: 31 December 2022

Alistair M.

Position: LLP Designated Member

Appointed: 01 October 2021

Amanda K.

Position: LLP Member

Appointed: 24 May 2021

Jeremy S.

Position: LLP Designated Member

Appointed: 01 April 2019

Richard D.

Position: LLP Designated Member

Appointed: 26 July 2016

Cade W.

Position: LLP Member

Appointed: 01 April 2022

Resigned: 28 July 2023

Aileen C.

Position: LLP Member

Appointed: 11 November 2020

Resigned: 31 December 2020

Sheshe E.

Position: LLP Member

Appointed: 01 April 2020

Resigned: 05 February 2021

Fernando L.

Position: LLP Member

Appointed: 22 April 2019

Resigned: 30 April 2021

Derek A.

Position: LLP Member

Appointed: 24 October 2018

Resigned: 31 January 2020

Jeanie G.

Position: LLP Member

Appointed: 01 January 2017

Resigned: 22 March 2022

Craig N.

Position: LLP Designated Member

Appointed: 01 January 2017

Resigned: 30 September 2021

Christopher C.

Position: LLP Designated Member

Appointed: 01 January 2017

Resigned: 31 March 2022

Jacob E.

Position: LLP Member

Appointed: 01 January 2017

Resigned: 30 June 2022

Thomas N.

Position: LLP Member

Appointed: 01 January 2017

Resigned: 29 September 2023

Michael W.

Position: LLP Member

Appointed: 01 January 2017

Resigned: 10 February 2023

James B.

Position: LLP Member

Appointed: 01 December 2016

Resigned: 31 March 2021

Gerard K.

Position: LLP Member

Appointed: 01 December 2016

Resigned: 31 March 2022

Glenn L.

Position: LLP Member

Appointed: 01 December 2016

Resigned: 31 March 2023

Marcus B.

Position: LLP Member

Appointed: 11 November 2016

Resigned: 31 March 2019

Robert H.

Position: LLP Designated Member

Appointed: 12 July 2016

Resigned: 28 December 2016

Holman Fenwick Willan Llp

Position: Corporate LLP Designated Member

Appointed: 12 July 2016

Resigned: 26 July 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Friary Court Investments Limited from London, England. This PSC is categorised as "a limited company", has 50,01-75% voting rights. This PSC has 50,01-75% voting rights.

Friary Court Investments Limited

8 Bishopsgate, London, EC2N 4BQ, England

Legal authority England And Wales
Legal form Limited Company
Notified on 12 July 2016
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets

Company previous names

Holman Fenwick Willan New Office Llp November 29, 2016

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers
Full accounts for the period ending 2023/03/31
filed on: 2nd, January 2024
Free Download (16 pages)

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