25 MOORGATE LIMITED - LONDON


Company Profile Company Filings

Overview

25 MOORGATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
25 MOORGATE LIMITED was incorporated 25 years ago on 11/12/1998 and has the registered number: 03685043. The accounts status is FULL and accounts are next due on 30/09/2024.

25 MOORGATE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ONSLOW BRIDGE CHAMBERS LIMITED (until 13/12/2004)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLOTTE DAVIES Secretary 2024-03-31 CURRENT
CHARLOTTE DAVIES Apr 1973 British Director 2022-09-21 CURRENT
MR ANDREW MARTIN BADDELEY May 1964 British Director 2020-10-22 CURRENT
MR PAUL GEDDES Jun 1969 British Director 2023-10-06 CURRENT
MR CHRISTOPHER WOODHOUSE Jun 1961 British Director 2020-10-22 UNTIL 2023-08-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-12-11 UNTIL 1998-12-11 RESIGNED
KEVIN PETER STOPPS Nov 1961 British Director 2013-09-26 UNTIL 2020-11-11 RESIGNED
SHERIDAN BROOKE LEES Mar 1972 British Director 2013-09-26 UNTIL 2016-02-03 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 2000-04-26 UNTIL 2000-08-31 RESIGNED
SCOTT EDWARD MASSIE Mar 1960 Secretary 1998-12-11 UNTIL 2000-02-17 RESIGNED
MR MARTIN JOHN ROSE British Secretary 2009-10-01 UNTIL 2010-05-26 RESIGNED
DEBORAH ANN SAUNDERS British Secretary 2010-05-26 UNTIL 2021-09-01 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Secretary 2000-02-17 UNTIL 2000-04-26 RESIGNED
MR GAVIN RAYMOND WHITE Secretary 2021-09-01 UNTIL 2024-03-31 RESIGNED
RICHARD FREDERICK VALLANCE Secretary 2002-03-28 UNTIL 2009-09-30 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Secretary 2000-08-31 UNTIL 2002-03-28 RESIGNED
MR PETER JAMES YELDON May 1962 British Director 1998-12-22 UNTIL 2000-10-18 RESIGNED
MR DAVID ALAN SMART Mar 1961 British Director 2008-11-24 UNTIL 2013-09-27 RESIGNED
MR NICHOLAS JOHN ELLIOT SEALY May 1938 British Director 1998-12-22 UNTIL 2004-01-19 RESIGNED
MR MARTIN JOHN ROSE Mar 1956 British Director 1998-12-11 UNTIL 2013-09-27 RESIGNED
MR GARETH DAVID PEARCE Aug 1953 British Director 1998-12-22 UNTIL 2013-09-26 RESIGNED
MISS NICOLA CLAIRE MITFORD-SLADE May 1967 British Director 2020-10-22 UNTIL 2022-09-21 RESIGNED
NOEL MEDICI Dec 1961 British Director 2013-09-26 UNTIL 2018-07-05 RESIGNED
MR SIMON JOHN MABEY Sep 1952 British Director 1998-12-22 UNTIL 2013-09-27 RESIGNED
MR DAVID MARTIN COBB Sep 1964 British Director 2013-09-26 UNTIL 2021-05-25 RESIGNED
MR GRANT THOMAS HOTSON Sep 1971 British Director 2016-10-18 UNTIL 2020-10-22 RESIGNED
MR DAVID ROSS GODWIN Mar 1964 British Director 2013-09-26 UNTIL 2016-09-27 RESIGNED
WILLIAM ANDREW FULLERTON BATTEN Sep 1948 British Director 1998-12-22 UNTIL 2008-10-31 RESIGNED
MICHAEL PATRICK FOSBERRY Aug 1952 British Director 1998-12-22 UNTIL 2011-06-06 RESIGNED
MR ANTHONY RICHARD CHAMPION Sep 1964 British Director 1999-02-25 UNTIL 2007-04-30 RESIGNED
MR ROBIN DAVID BOYCOTT May 1950 British Director 1998-12-22 UNTIL 2006-02-14 RESIGNED
MR JEREMY TRISTAN BOADLE May 1956 British Director 2000-10-18 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evelyn Partners Group Limited 2023-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Smith & Williamson Group Holdings Limited 2016-04-06 - 2023-04-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROVIDENT FINANCIAL GROUP LIMITED BRADFORD Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
BESTINVEST (CONSULTANTS) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
CHEQUE EXCHANGE LIMITED BRADFORD Active FULL 64999 - Financial intermediation not elsewhere classified
BESTINVEST (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
TILNEY ASSET MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ATHENAEUM SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ATHENAEUM DIRECTORS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ASHCOURT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
TOWRY NOMINEES NO.2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
DS ASLAN MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
TS&W GROUP SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64205 - Activities of financial services holding companies
FIRST TOWER LP (4) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIRST TOWER LP (10) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIRST TOWER LP (1) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIRST TOWER LP (11) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIRST TOWER LP (2) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIRST TOWER LP (12) LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FIRST TOWER LP (3) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
AITCHISON & COLEGRAVE TRUSTEES LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXCELLENCE LOGGING FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
EXCELLENCE LOGGING LATIN AMERICA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
EXCELLENCE LOGGING MIDDLE EAST LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
LILLIPUT EDGE LIMITED LONDON UNITED KINGDOM Active DORMANT 56290 - Other food services
EXCELLENCE LOGGING FINANCE 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
EXCELLENCE LOGGING SERVICES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 09100 - Support activities for petroleum and natural gas extraction
OSSM CLOUD UK LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
IVALUA LTD. LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
JAYE INVESTMENTS LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EVELYN PARTNERS (EAST) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied