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Companies House/London/Company profile

WILSON MASON LLP

Active
OC382801·incorporated 2013-02-25

WILSON MASON LLP is an active UK limited liability partnership, incorporated on 25 February 2013 at Companies House (number OC382801; OpenRegistry canonical ID GB-OC382801-wilson-mason-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2013-02-25
Registered Address
FIRST FLOOR, 12 ALBEMARLE WAY, LONDON, EC1V 4JB, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

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

Persons with significant control

WILSON MASON LLP has 1 person with significant control on file:

  • Mr James Michael Potter born 1979 resident in England, British national. Notified 2024-04-16.
    • Has significant influence or control (LLP)
    • Significant Influence Or Control As Firm Limited Liability Partnership
    • Right To Appoint And Remove Members As Firm Limited Liability Partnership

1 historical PSC record has ceased:

  • Mr Alan Derek Williams born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-16.
    • Holds 25–50% of LLP surplus assets

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