Pinsent Masons Luxembourg LLP LONDON


Pinsent Masons Luxembourg LLP is a limited liability partnership located at 30 Crown Place, London EC2A 4ES. Incorporated on 2022-06-14, this 1-year-old. According to official database there was a change of name on 2022-07-04 and their previous name was Pinsent Masons Europe Llp.
The latest confirmation statement was filed on 2023-06-13 and the deadline for the next filing is 2024-06-27.

Pinsent Masons Luxembourg LLP Address / Contact

Office Address 30 Crown Place
Town London
Post code EC2A 4ES
Country of origin United Kingdom

Company Information / Profile

Registration Number OC442676
Date of Incorporation Tue, 14th Jun 2022
End of financial Year 30th April
Company age 2 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Laura C.

Position: LLP Designated Member

Appointed: 01 May 2023

Pinsent Masons Llp

Position: Corporate LLP Designated Member

Appointed: 14 June 2022

John C.

Position: LLP Designated Member

Appointed: 14 June 2022

Resigned: 01 May 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Laura C. This PSC has 25-50% voting rights. The second entity in the PSC register is Pinsent Masons Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.

Laura C.

Notified on 1 May 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Pinsent Masons Llp

30 Crown Place, London, EC2A 4ES, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc333653
Notified on 14 June 2022
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

Company previous names

Pinsent Masons Europe Llp July 4, 2022

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
New director appointment on Tuesday 30th April 2024.
filed on: 7th, May 2024
Free Download (2 pages)

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