25 Moorgate Limited

General information

Name:

25 Moorgate Ltd

Office Address:

45 Gresham Street EC2V 7BG London

Number: 03685043

Incorporation date: 1998-12-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was established is Friday 11th December 1998. Started under 03685043, this company is listed as a Private Limited Company. You may find the main office of the firm during its opening hours under the following location: 45 Gresham Street, EC2V 7BG London. twenty years ago the firm changed its business name from Onslow Bridge Chambers to 25 Moorgate Limited. This business's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. 25 Moorgate Ltd reported its account information for the period up to 31st December 2022. The company's latest annual confirmation statement was submitted on 11th December 2022.

Considering the enterprise's constant growth, it became unavoidable to acquire further directors: Paul G., Charlotte D. and Andrew B. who have been collaborating for one year for the benefit of the following firm. In order to support the directors in their duties, the firm has been utilizing the skillset of Gavin W. as a secretary for the last three years.

  • Previous company's names
  • 25 Moorgate Limited 2004-12-13
  • Onslow Bridge Chambers Limited 1998-12-11

Company staff

Paul G.

Role: Director

Appointed: 06 October 2023

Latest update: 3 March 2024

Charlotte D.

Role: Director

Appointed: 21 September 2022

Latest update: 3 March 2024

Gavin W.

Role: Secretary

Appointed: 01 September 2021

Latest update: 3 March 2024

Andrew B.

Role: Director

Appointed: 22 October 2020

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are as follows: Evelyn Partners Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gresham Street, EC2V 7BG and was registered as a PSC under the reg no 8741768.

Evelyn Partners Group Limited
Address: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8741768
Notified on 14 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Smith & Williamson Group Holdings Limited
Address: 45 Gresham Street, London, EC2V 7BG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03144465
Notified on 6 April 2016
Ceased on 14 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
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