HERBERT SMITH FREEHILLS MOSCOW LIMITED

Overview

Company Name	HERBERT SMITH FREEHILLS MOSCOW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02202333
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HERBERT SMITH FREEHILLS MOSCOW LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HERBERT SMITH FREEHILLS MOSCOW LIMITED located?

Registered Office Address	Level 1 Exchange House Primrose Street EC2A 2EG London
Undeliverable Registered Office Address	No

What were the previous names of HERBERT SMITH FREEHILLS MOSCOW LIMITED?

Previous Company Names
Company Name	From	Until
HERBERT SMITH MOSCOW LIMITED	Jan 14, 2005	Jan 14, 2005
HERBERT SMITH LIMITED	Jan 29, 1988	Jan 29, 1988
PRECIS (662) LIMITED	Dec 03, 1987	Dec 03, 1987

What are the latest accounts for HERBERT SMITH FREEHILLS MOSCOW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HERBERT SMITH FREEHILLS MOSCOW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for HERBERT SMITH FREEHILLS MOSCOW LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Accounts for a dormant company made up to Apr 30, 2025	11 pages	AA

Sep 18, 2025	Appointment of Jeremy David Waterman Walden as a director on Sep 12, 2025	2 pages	AP01

Sep 17, 2025	Termination of appointment of Alison Marie Brown as a director on Sep 12, 2025	1 pages	TM01

Aug 06, 2025	Confirmation statement made on Aug 03, 2025 with updates	4 pages	CS01

Jun 03, 2025	Change of details for Herbert Smith Freehills Llp as a person with significant control on May 29, 2025	2 pages	PSC05

Jan 21, 2025	Accounts for a dormant company made up to Apr 30, 2024	11 pages	AA

Nov 01, 2024	Termination of appointment of Ian James Cox as a director on Oct 31, 2024	1 pages	TM01

Nov 01, 2024	Appointment of Steven John Bowers as a director on Nov 01, 2024	2 pages	AP01

Aug 05, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Accounts for a dormant company made up to Apr 30, 2023	11 pages	AA

Aug 03, 2023	Confirmation statement made on Aug 03, 2023 with no updates	3 pages	CS01

May 09, 2023	Appointment of Ian James Cox as a director on May 01, 2023	2 pages	AP01

May 08, 2023	Termination of appointment of Gareth John Roberts as a director on Apr 30, 2023	1 pages	TM01

Jan 20, 2023	Accounts for a dormant company made up to Apr 30, 2022	11 pages	AA

Aug 05, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Jan 24, 2022	Accounts for a dormant company made up to Apr 30, 2021	10 pages	AA

Aug 03, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Appointment of Alison Marie Brown as a director on Jan 28, 2021	2 pages	AP01

Jan 28, 2021	Termination of appointment of Ian James Cox as a director on Jan 28, 2021	1 pages	TM01

Jan 28, 2021	Accounts for a dormant company made up to Apr 30, 2020	10 pages	AA

Aug 10, 2020	Confirmation statement made on Aug 03, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Accounts for a dormant company made up to Apr 30, 2019	10 pages	AA

Nov 12, 2019	Appointment of Mr Gareth John Roberts as a director on Nov 11, 2019	2 pages	AP01

Aug 05, 2019	Confirmation statement made on Aug 03, 2019 with no updates	3 pages	CS01

Feb 01, 2019	Accounts for a dormant company made up to Apr 30, 2018	9 pages	AA

View All Filings

Who are the officers of HERBERT SMITH FREEHILLS MOSCOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Clare Alice Primrose Street EC2A 2EG London Level 1 Exchange House	Apr 30, 1996		Secretary	Primrose Street EC2A 2EG London Level 1 Exchange House		British		172703200001
BOWERS, Steven John Primrose Street EC2A 2EG London Level 1 Exchange House	Nov 01, 2024		Director	Primrose Street EC2A 2EG London Level 1 Exchange House	England	British	1973-6	328894800001
WALDEN, Jeremy David Waterman Primrose Street EC2A 2EG London Level 1 Exchange House	Sep 12, 2025		Director	Primrose Street EC2A 2EG London Level 1 Exchange House	United Kingdom	British	1970-5	141648000002
WILSON, Clare Alice Primrose Street EC2A 2EG London Level 1 Exchange House	Mar 02, 1998		Director	Primrose Street EC2A 2EG London Level 1 Exchange House	England	British	1965-5	172703200001
NEAL, Leon 34 Hill Crest TN4 0AJ Tunbridge Wells Kent		Apr 30, 1996	Nominee Secretary	34 Hill Crest TN4 0AJ Tunbridge Wells Kent		British		900008140001
BOND, Richard Douglas Ongar Hill Cottage Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire		Mar 02, 1998	Director	Ongar Hill Cottage Magpie Lane Coleshill HP7 0LU Amersham Buckinghamshire		British	1946-7	15764100001
BROWN, Alison Marie Primrose Street EC2A 2EG London Level 1 Exchange House	Jan 28, 2021	Sep 12, 2025	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	United Kingdom	British	1968-1	279138630001
CLOUGH, Adrian John Exchange House Primrose Street EC2A 2HS London	Mar 02, 1998	Sep 27, 2010	Director	Exchange House Primrose Street EC2A 2HS London	United Kingdom	British	1963-4	57394850004
COX, Ian James Primrose Street EC2A 2EG London Level 1 Exchange House	May 01, 2023	Oct 31, 2024	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	United Kingdom	British	1963-10	225138260001
COX, Ian James Primrose Street EC2A 2EG London Level 1 Exchange House	Jan 31, 2017	Jan 28, 2021	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	United Kingdom	British	1963-10	225138260001
HANEN, Allen Harvey Primrose Street EC2A 2EG London Level 1 Exchange House	Sep 27, 2010	Jul 31, 2017	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	Russia	Canadian	1954-9	155842690001
KING, Patrick Thomas Colum 14 Regents Court St Georges Avenue KT13 0DQ Weybridge Surrey		Apr 30, 1994	Director	14 Regents Court St Georges Avenue KT13 0DQ Weybridge Surrey		British	1938-5	6227320001
LEYDECKER, Veronica Sonya Primrose Street EC2A 2EG London Level 1 Exchange House United Kingdom	Apr 30, 2014	Jan 31, 2017	Director	Primrose Street EC2A 2EG London Level 1 Exchange House United Kingdom	England	British	1954-7	188035760001
LONG, Peter William 21 Beechcroft BR7 5DB Chislehurst Kent		Mar 02, 1998	Director	21 Beechcroft BR7 5DB Chislehurst Kent		British	1957-12	2519410002
MACAULAY, Anthony Dennis Exchange House Primrose Street EC2A 2HS London	May 26, 1999	Apr 30, 2009	Director	Exchange House Primrose Street EC2A 2HS London		British	1948-11	64385810006
NEAL, Leon 34 Hill Crest TN4 0AJ Tunbridge Wells Kent		Apr 30, 1996	Nominee Director	34 Hill Crest TN4 0AJ Tunbridge Wells Kent		British	1926-3	900008140001
PARKES, Timothy Charles Berghersh Place IP6 9EZ Witnesham Suffolk	Mar 02, 1998	Nov 30, 2001	Director	Berghersh Place IP6 9EZ Witnesham Suffolk		British	1954-8	57394890002
PATERSON, David Scott Exchange House Primrose Street EC2A 2HS London	Mar 02, 1998	Sep 27, 2010	Director	Exchange House Primrose Street EC2A 2HS London	United Kingdom	British	1964-3	57395000003
PHILLIPS, Thomas Bernard Hudson 46 Hollycroft Avenue NW3 7QN London		Feb 29, 1996	Director	46 Hollycroft Avenue NW3 7QN London		British	1938-8	28063470002
PREECE, Andrew Douglas Hyde Farm Hyde Lane, Hyde End HP16 0RF Great Missenden Buckinghamshire		Mar 02, 1998	Director	Hyde Farm Hyde Lane, Hyde End HP16 0RF Great Missenden Buckinghamshire	United Kingdom	British	1944-9	73965930001
ROBERTS, Gareth John Primrose Street EC2A 2EG London Level 1 Exchange House	Nov 11, 2019	Apr 30, 2023	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	England	British	1959-9	15764700002
ROBERTS, Gareth John Exchange House Primrose Street EC2A 2HS London	Jun 17, 1994	Sep 27, 2010	Director	Exchange House Primrose Street EC2A 2HS London	England	British	1959-9	15764700002
ROTHNIE, Iain Andrew Exchange House Primrose Street EC2A 2HS London	Nov 30, 2001	Feb 22, 2010	Director	Exchange House Primrose Street EC2A 2HS London	United Kingdom	British	1955-11	141589530001
WATSON, Alistair Fraser 33 Landford Road SW15 1AQ London	May 11, 1998	Apr 12, 2005	Director	33 Landford Road SW15 1AQ London	England	British	1950-12	58404980001
WILKINSON, Stephen Christopher Exchange House Primrose Street EC2A 2HS London	Mar 02, 1998	Sep 27, 2010	Director	Exchange House Primrose Street EC2A 2HS London	United Kingdom	British	1964-9	191779110001
WILLIS, David Arthur Primrose Street EC2A 2EG London Level 1 Exchange House	Sep 27, 2010	Apr 30, 2014	Director	Primrose Street EC2A 2EG London Level 1 Exchange House	United Kingdom	British	1958-12	37201550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HERBERT SMITH FREEHILLS MOSCOW LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Herbert Smith Freehills Kramer Llp

Apr 06, 2016

Primrose Street

EC2A 2EG London

Exchange House

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc310989

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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