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BARNETT WADDINGHAM LLP

Active
OC307678·incorporated 2004-04-16

BARNETT WADDINGHAM LLP is an active UK limited liability partnership, incorporated on 16 April 2004 at Companies House (number OC307678; OpenRegistry canonical ID GB-OC307678-barnett-waddingham-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC2Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2004-04-16
Registered Address
2 LONDON WALL PLACE, LONDON, EC2Y 5AU, ENGLAND
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BARNETT WADDINGHAM LLP

Financials

Check financials of BARNETT WADDINGHAM LLP

Filings

Check filing history of BARNETT WADDINGHAM LLP

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BARNETT WADDINGHAM LLP has 1 person with significant control on file:

22 historical PSC records have ceased:

  • Nicholas John Howard Salter born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control (LLP)
  • Mark Andrew Underwood born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control (LLP)
  • Jane Galvin born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr Alexander Michael Pocock born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control (LLP)
  • Paul Richard Hamilton born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr Graeme Douglas Muir born 1963 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control (LLP)
  • Daniel Gethan Wilding born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control (LLP)
  • Robert Adrian Joseph Waddingham born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control (LLP)
  • Keith Satchell born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control (LLP)
  • Mr Damian Paul Stancombe born 1967 resident in England, British national. Notified 2017-06-01. Ceased 2017-06-01.
    • Has significant influence or control (LLP)
    • Significant Influence Or Control As Trust Limited Liability Partnership
    • Significant Influence Or Control As Firm Limited Liability Partnership
  • Mrs Elizabeth Kay Renshaw-Ames born 1959 resident in England, British national. Notified 2019-06-01. Ceased 2019-06-01.
    • Has significant influence or control (LLP)
  • David Leslie Grimshaw born 1959 resident in England, British national. Notified 2019-06-01. Ceased 2019-06-01.
    • Has significant influence or control (LLP)
  • Mr Robert Hawkes born 1976 resident in England, British national. Notified 2019-06-01. Ceased 2019-06-01.
    • Has significant influence or control (LLP)
  • Marcus Ifan Whitehead born 1967 resident in England, British national. Notified 2019-06-01. Ceased 2019-06-01.
    • Has significant influence or control (LLP)
  • Sarah Anne Brown born 1977 resident in United Kingdom, British national. Notified 2023-06-01. Ceased 2023-06-01.
    • Has significant influence or control (LLP)
  • Zoe Frances Smith born 1981 resident in England, British national. Notified 2021-06-01. Ceased 2021-06-01.
    • Has significant influence or control (LLP)
  • Simon David Rusling born 1979 resident in England, British national. Notified 2020-06-01. Ceased 2020-06-01.
    • Has significant influence or control (LLP)
  • Mr Mark William Frank Futcher born 1979 resident in England, British national. Notified 2022-06-01. Ceased 2022-06-01.
    • Has significant influence or control (LLP)
  • Mr David Antony John Stoddard born 1973 resident in England, British national. Notified 2020-09-01. Ceased 2020-09-01.
    • Has significant influence or control (LLP)
  • Andrew John Vaughan born 1963 resident in England, British national. Notified 2020-06-01. Ceased 2020-06-01.
    • Has significant influence or control (LLP)
  • Mr Scott David Eason born 1973 resident in United Kingdom, British national. Notified 2024-06-01. Ceased 2024-06-01.
    • Has significant influence or control (LLP)
  • Mr Samuel Charles Patrick Meldrum born 1973 resident in England, British national. Notified 2024-06-01. Ceased 2024-06-01.
    • Has significant influence or control (LLP)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC307678.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.