WALLACE LLP

Key Data

Status

Active

Company No.

OC305907

Incorporation date

29/10/2003

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

02/02/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

11/11/2025

Appointment of Mr Angus Alexander Young as a member on 2023-11-01

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11/11/2025

Appointment of Ms Elizabeth Ann Seborg as a member on 2025-05-01

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11/11/2025

Member's details changed for Mr Angus Alexander Young on 2023-11-01

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11/11/2025

Member's details changed for Ms Elizabeth Ann Seborg on 2025-05-01

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11/11/2025

Confirmation statement made on 2025-10-29 with no updates

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04/02/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

06/11/2024

Confirmation statement made on 2024-10-29 with no updates

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01/11/2024

Termination of appointment of David Raymond Judah as a member on 2024-11-01

View PDF (1 pages)

23/10/2024

Appointment of Ms Nicola Boulton as a member on 2024-10-21

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21/06/2024

Appointment of Mr Michael Paul Nixon as a member on 2024-06-17

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01/05/2024

Appointment of Ms Josephine Elizabeth Mathew as a member on 2024-05-01

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06/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

09/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

11/08/2023

Appointment of Mr Alexander Robin Egerton as a member on 2023-08-01

View PDF (2 pages)

01/02/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

17/11/2022

Registered office address changed from 27 Mortimer Street London W1T 3BL England to 27 Mortimer Street London W1T 3JF on 2022-11-17

View PDF (1 pages)

10/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

31/10/2022

Registered office address changed from One Portland Place London W1B 1PN to 27 Mortimer Street London W1T 3BL on 2022-10-31

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31/10/2022

Member's details changed for Samantha Jane Bone on 2022-10-31

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31/10/2022

Member's details changed for Jacqueline Sarah Boot on 2022-10-31

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31/10/2022

Member's details changed for Bibi Delaram Fakhrai on 2022-10-31

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31/10/2022

Member's details changed for Oliver Saul Goldman on 2022-10-31

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31/10/2022

Member's details changed for Daniel Peter Isaac on 2022-10-31

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31/10/2022

Member's details changed for David Raymond Judah on 2022-10-31

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31/10/2022

Member's details changed for Mr Matthew John Morgan on 2022-10-31

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31/10/2022

Member's details changed for Mr Rex Daniel Newman on 2022-10-31

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31/10/2022

Member's details changed for Mr Martin Anthony Stephen Otvos on 2022-10-31

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31/10/2022

Member's details changed for Mark Anthony Randolph on 2022-10-31

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31/10/2022

Member's details changed for Meera Patel on 2022-10-31

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31/10/2022

Member's details changed for Mr Simon Julian Serota on 2022-10-31

View PDF (2 pages)

31/10/2022

Member's details changed for Alexander Weinberg on 2022-10-31

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31/10/2022

Member's details changed for Charlotte Suzanne Wheeldon on 2022-10-31

View PDF (2 pages)

31/10/2022

Member's details changed for Mr John Christian Sterry Woodhouse on 2022-10-31

View PDF (2 pages)

18/10/2022

Appointment of Mr James Alistair Williams as a member on 2022-10-01

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WALLACE LLP

WALLACE LLP is an(a) Active company incorporated on 29/10/2003 with the registered office located at 27 Mortimer Street, London W1T 3JF. There are currently 22 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALLACE LLP?

WALLACE LLP is currently Active. It was registered on 29/10/2003 .

Where is WALLACE LLP located?

WALLACE LLP is registered at 27 Mortimer Street, London W1T 3JF.

What is the latest filing for WALLACE LLP?

The latest filing was on 02/02/2026: Total exemption full accounts made up to 2025-04-30.