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HERBERT SMITH FREEHILLS KRAMER ONE LIMITED

HERBERT SMITH FREEHILLS KRAMER ONE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERBERT SMITH FREEHILLS KRAMER ONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06880639
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERBERT SMITH FREEHILLS KRAMER ONE LIMITED?

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

    Where is HERBERT SMITH FREEHILLS KRAMER ONE LIMITED located?

    Registered Office Address
    Level One Exchange House
    Primrose Street
    EC2A 2EG London
    Undeliverable Registered Office AddressNo

    What were the previous names of HERBERT SMITH FREEHILLS KRAMER ONE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERBERT SMITH FREEHILLS ONE LIMITEDOct 01, 2012Oct 01, 2012
    HERBERT SMITH ONE LIMITEDApr 17, 2009Apr 17, 2009

    What are the latest accounts for HERBERT SMITH FREEHILLS KRAMER ONE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for HERBERT SMITH FREEHILLS KRAMER ONE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Herbert Smith Freehills Llp as a person with significant control on May 29, 2025

    		2 pagesPSC05

    Certificate of change of name

    Company name changed herbert smith freehills one LIMITED\certificate issued on 02/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 02, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 27, 2025

    		RES15

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		11 pagesAA

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

    		2 pagesAP01

    Termination of appointment of Ian James Cox as a director on Oct 31, 2024

    		1 pagesTM01

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		11 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Appointment of Ian James Cox as a director on May 01, 2023

    		2 pagesAP01

    Termination of appointment of Gareth John Roberts as a director on Apr 30, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2022

    		11 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		10 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Appointment of Alison Marie Brown as a director on Jan 28, 2021

    		2 pagesAP01

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

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2020

    		10 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		10 pagesAA

    Appointment of Mr Gareth John Roberts as a director on Nov 11, 2019

    		2 pagesAP01

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		9 pagesAA
    View All Filings

    Who are the officers of HERBERT SMITH FREEHILLS KRAMER ONE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Clare Alice
    Primrose Street
    EC2A 2EG London
    Level One Exchange House
    		Secretary
    Primrose Street
    EC2A 2EG London
    Level One Exchange House
    		BritishSolicitor172703200001
    BOWERS, Steven John
    Primrose Street
    EC2A 2EG London
    Level One Exchange House
    		Director
    Primrose Street
    EC2A 2EG London
    Level One Exchange House
    		EnglandBritishAccountant328894800001
    BROWN, Alison Marie
    Primrose Street
    EC2A 2EG London
    Level One Exchange House
    		Director
    Primrose Street
    EC2A 2EG London
    Level One Exchange House
    		United KingdomBritishSolicitor279138630001
    WILSON, Clare Alice
    Primrose Street
    EC2A 2EG London
    Level One Exchange House
    		Director
    Primrose Street
    EC2A 2EG London
    Level One Exchange House
    		EnglandBritishSolicitor172703200001
    COX, Ian James
    Primrose Street
    EC2A 2EG London
    Level One Exchange House
    		Director
    Primrose Street
    EC2A 2EG London
    Level One Exchange House
    		United KingdomBritishSolicitor225138260001
    COX, Ian James
    Primrose Street
    EC2A 2EG London
    Level One Exchange House
    		Director
    Primrose Street
    EC2A 2EG London
    Level One Exchange House
    		United KingdomBritishSolicitor225138260001
    COX, Ian James
    Primrose Street
    EC2A 2HS London
    Exchange House
    		Director
    Primrose Street
    EC2A 2HS London
    Exchange House
    		United KingdomBritishSolicitor225138260001
    LEYDECKER, Veronica Sonya
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    		Director
    Primrose Street
    EC2A 2EG London
    Level 1 Exchange House
    		EnglandBritishLawyer188035760001
    ROBERTS, Gareth John
    Primrose Street
    EC2A 2EG London
    Level One Exchange House
    		Director
    Primrose Street
    EC2A 2EG London
    Level One Exchange House
    		EnglandBritishSolicitor15764700002
    WILLIS, David Arthur
    Primrose Street
    EC2A 2EG London
    Level One Exchange House
    		Director
    Primrose Street
    EC2A 2EG London
    Level One Exchange House
    		United KingdomBritishSolicitor194679830001
    WYLES, David Alexander
    Primrose Street
    EC2A 2HS London
    Exchange House
    		Director
    Primrose Street
    EC2A 2HS London
    Exchange House
    		United KingdomBritishSolicitor138015240001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Herbert Smith Freehills Kramer Llp
    Primrose Street
    EC2A 2EG London
    Exchange House
    England
    		Apr 06, 2016
    Primrose Street
    EC2A 2EG London
    Exchange House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration NumberOc310989
    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.
    • license: CC0