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MATHYS & SQUIRE EUROPE LLP

Active
OC427252·incorporated 2019-05-09

MATHYS & SQUIRE EUROPE LLP is an active UK limited liability partnership, incorporated on 9 May 2019 at Companies House (number OC427252; OpenRegistry canonical ID GB-OC427252-mathys-squire-europe-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2019-05-09
Registered Address
THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM
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 2025-05-08. Next confirmation statement due 2026-05-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MATHYS & SQUIRE EUROPE LLP has 4 persons with significant control on file:

  • Dr Paul Dennis Cozens born 1960 resident in England, British national. Notified 2021-01-01.
    • Holds 25–50% of voting rights
  • Dr Martin Robert Maclean born 1968 resident in England, British national. Notified 2021-01-01.
    • Holds 25–50% of voting rights
  • Mr Alan John Shaw Macdougall born 1969 resident in England, British national. Notified 2026-03-04.
    • Holds 25–50% of voting rights
  • Mr Christopher Klatt Hamer born 1975 resident in England, British national. Notified 2026-03-04.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Ilya Kazi born 1971 resident in United Kingdom, British national. Notified 2019-05-09. Ceased 2019-10-15.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Dr Paul Dennis Cozens born 1960 resident in England, British national. Notified 2019-05-09. Ceased 2019-10-15.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Dr Gerold Fiesser born 1964 resident in Germany, German national. Notified 2019-06-17. Ceased 2019-10-15.
    • Has significant influence or control (LLP)
  • (unnamed). Notified 2020-07-07. Ceased 2021-01-01.

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