LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2006-08-16
- Legal form
- llp
- Registered office
- 5 Fleet Place, London, EC4M 7RD, England
Low
Risk
SPEECHLY BIRCHAM LLP is a llp registered in GB, incorporated 2006-08-16 (active).
/03
Ownership & control
Owners / controllers
- SPEECHLY BIRCHAM LLP
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- OC321620
- Status
- active
- Type
- llp
- Incorporated
- 2006-08-16
- Registered office
- 5 Fleet Place, London, EC4M 7RD, England
Officers · 3 active
- CARTER, James Williamllp designated member · appt 2006-10-24
- RIDPATH, Simonllp designated member · appt 2020-11-19
- corporate llp member · appt 2014-11-01
- BROADBERRY, Alison Lesley Caroline(resigned)llp designated member · appt 2008-05-01
- LINGENS, Michael Robert(resigned)llp designated member · appt 2006-10-24
- RAPER, Timothy Alexander(resigned)llp designated member · appt 2006-10-24
- SHAW, Thomas Patrick(resigned)llp designated member · appt 2006-10-24
- WHITEHEAD, Jonathan Wright(resigned)llp designated member · appt 2009-06-01
- SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED(resigned)corporate llp designated member · appt 2006-08-16
- ST ANDREW TRUSTEES LIMITED(resigned)corporate llp designated member · appt 2006-08-16
- ADLER, Joel Julius(resigned)llp member · appt 2006-10-24
- ARMSTRONG, Enid Carolyn(resigned)llp member · appt 2007-04-02
Beneficial owners · PSC · 1 current
- ■Charles Russell Speechlys Llp75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-08-30
/07
Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CHARLES RUSSELL SPEECHLYS LLP
- ST ANDREW TRUSTEES LIMITEDbeneficial owner
- SPEECHLY BIRCHAM NOMINEE COMPANY LIMITEDbeneficial owner
- GUILDFORD.GAMES LIMITEDbeneficial owner
- HATTON TRUSTEES TWO LIMITEDbeneficial owner
- Bayshill Management Limitedbeneficial owner
- HATTON TRUSTEES LIMITEDbeneficial owner
- HALCO NOMINEES LIMITEDbeneficial owner
- CHARLES RUSSELL SPEECHLYS GROUP LIMITEDbeneficial owner
- CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITEDbeneficial owner
- Bayshill Secretaries Limitedbeneficial owner
- TRUSTELLIGENCEAI LLPbeneficial owner
- GC LAND LTDbeneficial owner
- SPEECHLYSbeneficial owner
- CHARLES RUSSELL LIMITEDbeneficial owner
- CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITEDbeneficial owner
- CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITEDbeneficial owner