FRESHFIELDS INTERNATIONAL LIMITED

Overview

Company Name	FRESHFIELDS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03978759
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2000

Summary

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

What is the purpose of FRESHFIELDS INTERNATIONAL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Combined office administrative service activities (82110) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FRESHFIELDS INTERNATIONAL LIMITED located?

Registered Office Address	100 Bishopsgate EC2P 2SR London England
Undeliverable Registered Office Address	No

What are the latest accounts for FRESHFIELDS INTERNATIONAL 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 FRESHFIELDS INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2026
Next Confirmation Statement Due	Jun 02, 2026
Next Confirmation Statement Made Up To	May 19, 2025
Overdue	No

What are the latest filings for FRESHFIELDS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Change of details for Freshfields Bruckhaus Deringer Llp as a person with significant control on Jan 02, 2025	2 pages	PSC05

Dec 11, 2025	Accounts for a small company made up to Apr 30, 2025	15 pages	AA

Dec 05, 2025	Appointment of Mr James Francis Barnett as a director on Nov 10, 2025	2 pages	AP01

Aug 07, 2025	Director's details changed for Mrs Jennifer Margaret Parton on Jul 28, 2025	2 pages	CH01

May 28, 2025	Confirmation statement made on May 19, 2025 with updates	5 pages	CS01

Jan 31, 2025	Accounts for a small company made up to Apr 30, 2024	15 pages	AA

Jan 10, 2025	Appointment of Mrs Jennifer Margaret Parton as a director on Jan 10, 2025	2 pages	AP01

Jan 06, 2025	Termination of appointment of Neal David Livingston as a director on Jan 03, 2025	1 pages	TM01

May 23, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Accounts for a small company made up to Apr 30, 2023	16 pages	AA

Sep 01, 2023	Director's details changed for Ms Georgia Kate Dawson on Aug 22, 2023	2 pages	CH01

Aug 01, 2023	Termination of appointment of Sarah Ann Duckworth as a director on Jul 31, 2023	1 pages	TM01

Jul 24, 2023	Appointment of Neal David Livingston as a director on Jul 01, 2023	3 pages	AP01

May 30, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Accounts for a small company made up to Apr 30, 2022	17 pages	AA

Jan 04, 2023	Director's details changed for Mrs Sarah Ann Duckworth on Oct 01, 2022	2 pages	CH01

May 19, 2022	Confirmation statement made on May 19, 2022 with updates	3 pages	CS01

May 04, 2022	Termination of appointment of Colin Percival Hargreaves as a director on Apr 30, 2022	1 pages	TM01

Feb 15, 2022	Appointment of Ms Georgia Kate Dawson as a director on Feb 01, 2022	2 pages	AP01

Feb 14, 2022	Termination of appointment of Edward Charles Braham as a director on Jan 31, 2022	1 pages	TM01

Feb 01, 2022	Accounts for a small company made up to Apr 30, 2021	17 pages	AA

Jan 18, 2022	Director's details changed for Mrs Sarah Ann Duckworth on Nov 01, 2021	2 pages	CH01

Jan 12, 2022	Director's details changed for Mr Colin Percival Hargreaves on Dec 30, 2021	2 pages	CH01

May 10, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Accounts for a small company made up to Apr 30, 2020	16 pages	AA

View All Filings

Who are the officers of FRESHFIELDS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILY, Rachel EC2P 2SR London 100 Bishopsgate England	Jul 01, 2017		Secretary	EC2P 2SR London 100 Bishopsgate England				236061610001
BARNETT, James Francis EC2P 2SR London 100 Bishopsgate England	Nov 10, 2025		Director	EC2P 2SR London 100 Bishopsgate England	United States	British	1971-4	343198470001
DAWSON, Georgia Kate EC2P 2SR London 100 Bishopsgate England	Feb 01, 2022		Director	EC2P 2SR London 100 Bishopsgate England	England	Australian	1975-11	286842930001
KEMBERY, Jonathan Alexander EC2P 2SR London 100 Bishopsgate England	Jan 01, 2020		Director	EC2P 2SR London 100 Bishopsgate England	England	British	1967-2	258498360001
PARTON, Jennifer Margaret EC2P 2SR London 100 Bishopsgate England	Jan 10, 2025		Director	EC2P 2SR London 100 Bishopsgate England	England	British	1976-2	330798920002
PRATT, Giles Seymour EC2P 2SR London 100 Bishopsgate England	Jun 01, 2015		Director	EC2P 2SR London 100 Bishopsgate England	England	British	1979-3	187678230001
HAIN COLE, Crispin 65 Fleet Street London EC4Y 1HS	Aug 04, 2000	Jun 30, 2017	Secretary	65 Fleet Street London EC4Y 1HS		British		71486310001
JEFFREY, Michael George 6b North Villas NW1 9BJ London	Apr 17, 2000	Aug 04, 2000	Secretary	6b North Villas NW1 9BJ London		British		69522290001
BRAHAM, Edward Charles EC2P 2SR London 100 Bishopsgate England	Jan 01, 2016	Jan 31, 2022	Director	EC2P 2SR London 100 Bishopsgate England	United Kingdom	British	1961-7	205455810001
CRISP, John Hugh 65 Fleet Street EC4Y 1HS London	Mar 31, 2004	Feb 29, 2008	Director	65 Fleet Street EC4Y 1HS London		British	1958-1	91725220002
DUCKWORTH, Sarah Ann EC2P 2SR London 100 Bishopsgate England	Dec 20, 2019	Jul 31, 2023	Director	EC2P 2SR London 100 Bishopsgate England	England	British	1972-9	265707460002
FORSYTH, Christopher Neil 65 Fleet Street EC4Y 1HS London	Mar 31, 2006	Apr 23, 2015	Director	65 Fleet Street EC4Y 1HS London	United Kingdom	British	1961-3	112463620001
HAIN COLE, Crispin 65 Fleet Street London EC4Y 1HS	Aug 16, 2000	Jun 30, 2017	Director	65 Fleet Street London EC4Y 1HS		British	1950-11	71486310001
HARGREAVES, Colin Percival EC2P 2SR London 100 Bishopsgate England	May 01, 2016	Apr 30, 2022	Director	EC2P 2SR London 100 Bishopsgate England	England	British	1963-4	207763180003
JEFFCOTE, Peter Joseph 65 Fleet Street London EC4Y 1HS	Dec 19, 2013	Apr 30, 2017	Director	65 Fleet Street London EC4Y 1HS	United Kingdom	British	1948-5	32215030003
JONES, Timothy William Fleet Street EC4Y 1HS London 65 United Kingdom	Feb 29, 2008	Dec 19, 2013	Director	Fleet Street EC4Y 1HS London 65 United Kingdom		British	1957-5	100940630002
LAWES, William Patrick Lagan Fleet Street EC4Y 1HS London 65 United Kingdom	Jan 01, 2011	Dec 11, 2015	Director	Fleet Street EC4Y 1HS London 65 United Kingdom	United Kingdom	British	1964-1	142494480001
LIVINGSTON, Neal David EC2P 2SR London 100 Bishopsgate England	Jul 01, 2023	Jan 03, 2025	Director	EC2P 2SR London 100 Bishopsgate England	England	British	1963-7	311622640001
MARTINDALE, Avril Catherine Burns 65 Fleet Street London EC4Y 1HS	Aug 16, 2000	Apr 30, 2016	Director	65 Fleet Street London EC4Y 1HS	England	British	1961-6	142505180001
MORTON, Guy Wallis 65 Fleet Street EC4Y 1HS London	Mar 31, 2006	Dec 31, 2010	Director	65 Fleet Street EC4Y 1HS London	United Kingdom	British	1952-10	112281190001
NISSEN, Dinah 574 4th Street Brooklyn New York 111215 United States	Aug 16, 2000	Mar 31, 2006	Director	574 4th Street Brooklyn New York 111215 United States		British/American	1959-3	72005890002
PAVLITSKI, Adrian Alex 65 Fleet Street London EC4Y 1HS	Jan 01, 2016	Jul 31, 2018	Director	65 Fleet Street London EC4Y 1HS	England	British	1959-12	150948000002
PECK, Alan Charles Weston Hurst Lodge Hurst RG10 0RB Reading	Apr 17, 2000	Mar 31, 2004	Director	Hurst Lodge Hurst RG10 0RB Reading		British	1949-4	22231910001
PRICE, Duncan 65 Fleet Street London EC4Y 1HS	Aug 06, 2018	Dec 20, 2019	Director	65 Fleet Street London EC4Y 1HS	United Kingdom	British	1959-6	252817350001
SALZ, Anthony Michael Vaughan 65 Fleet Street EC4Y 1HS London	Apr 17, 2000	Mar 31, 2006	Director	65 Fleet Street EC4Y 1HS London		British	1950-6	83110430001
STEPHENSON, Ross Kirkpatrick 16 Redcliffe Road SW10 9NR London	Aug 16, 2000	Mar 31, 2006	Director	16 Redcliffe Road SW10 9NR London		British	1961-1	12865470003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRESHFIELDS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Freshfields Llp

Apr 26, 2017

EC2P 2SR London

100 Bishopsgate

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc334789

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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