MATHYS & SQUIRE EUROPE LLP - LONDON


Company Profile Company Filings

Overview

MATHYS & SQUIRE EUROPE LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
MATHYS & SQUIRE EUROPE LLP was incorporated 4 years ago on 09/05/2019 and has the registered number: OC427252. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MATHYS & SQUIRE EUROPE LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARTIN ROBERT MACLEAN Jan 1968 British Llp Designated Member 2020-12-31 CURRENT
DR PAUL DENNIS COZENS May 1960 British Llp Designated Member 2019-05-09 CURRENT
MR ILYA KAZI Jun 1971 British Llp Designated Member 2019-05-09 UNTIL 2020-09-25 RESIGNED
DR GEROLD FIESSER Feb 1964 Llp Designated Member 2019-06-05 UNTIL 2020-12-31 RESIGNED
MR ANDREAS MARTIN WIETZKE Apr 1978 Llp Member 2019-10-15 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Paul Dennis Cozens 2021-01-01 5/1960 London   Voting rights 25 to 50 percent as firm limited liability partnership
Dr Martin Robert Maclean 2021-01-01 1/1968 London   Voting rights 25 to 50 percent as firm limited liability partnership
Dr Gerold Fiesser 2019-06-17 - 2019-10-15 2/1964 London   Significant influence or control limited liability partnership
Dr Paul Dennis Cozens 2019-05-09 - 2019-10-15 5/1960 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Ilya Kazi 2019-05-09 - 2019-10-15 6/1971 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership

Free Reports Available

Report Date Filed Date of Report Assets
Mathys & Squire Europe LLP - Accounts to registrar (filleted) - small 23.1.2 2023-12-29 31-03-2023 €9,610 Cash
Mathys & Squire Europe LLP - Accounts to registrar (filleted) - small 22.3 2023-02-21 31-03-2022 €9,707 Cash
Mathys & Squire Europe LLP - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 €47,310 Cash
Mathys & Squire Europe LLP - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 €118,360 Cash

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