Matson, Driscoll & Damico UK LLP
Company OC306349 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC306349 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/12/2003 |
| Address | 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, LONDON, EC3V 0BG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
None Supplied
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Markus Christian Heiss ceased 2022-10-31
25-50% voting (LLP) · notified 2016-04-06 - Flemming Jensen ceased 2022-06-30
25-50% voting (LLP) · notified 2016-04-06 - confirmed: also a director of this company - Davies UK Holdco Limited
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-02-29 - Davies Group Limited
25-50% voting (LLP), right to appoint and remove members (LLP) · notified 2024-05-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Matson, Driscoll & Damico Limited
75-100% shares · notified 2016-04-06 - MDD FEE Fund Administration Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-15
Officers (9)
- Davies Group Limited Corporate-llp-designated-member · appointed 2024
- Davies UK Holdco Limited Corporate-llp-designated-member · appointed 2024
Show 7 former officers
- Mark Anthony Mangan Llp-member · appointed 2017 · resigned 2024
- Paul Isaac Llp-member · appointed 2016 · resigned 2024
- Lee Swain Llp-designated-member · appointed 2015 · resigned 2024
- MCH Professional Services Limited Corporate-llp-member · appointed 2012 · resigned 2023
- FJ Professional Services Limited Corporate-llp-member · appointed 2012 · resigned 2022
- Markus Christian Heiss Llp-designated-member · appointed 2003 · resigned 2024
- Flemming Jensen Llp-designated-member · appointed 2003 · resigned 2022
Directors and officers on the Companies House record, current and former.
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