MISHCON DE REYA GROUP (OPERATIONS) LIMITED
Overview
| Company Name | MISHCON DE REYA GROUP (OPERATIONS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13605976 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MISHCON DE REYA GROUP (OPERATIONS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MISHCON DE REYA GROUP (OPERATIONS) LIMITED located?
| Registered Office Address | Africa House 70 Kingsway WC2B 6AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MISHCON DE REYA GROUP (OPERATIONS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISHCON DE REYA GROUP LIMITED | Mar 16, 2023 | Mar 16, 2023 |
| MISHCON DE REYA GROUP PLC | Sep 07, 2021 | Sep 07, 2021 |
What are the latest accounts for MISHCON DE REYA GROUP (OPERATIONS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MISHCON DE REYA GROUP (OPERATIONS) LIMITED?
| Last Confirmation Statement Made Up To | Sep 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 06, 2026 |
| Overdue | No |
What are the latest filings for MISHCON DE REYA GROUP (OPERATIONS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||
Termination of appointment of Kevin John Gold as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Jules Tyler as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Apr 09, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Apr 09, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Kevin John Gold as a person with significant control on Mar 29, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Mishcon De Reya Llp as a person with significant control on Mar 29, 2023 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed mishcon de reya group LIMITED\certificate issued on 16/03/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 33 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Apr 09, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Sep 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||||||
Termination of appointment of Rachel June English as a director on Jun 10, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pavita Cooper as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anna Evelyn Troup as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of MISHCON DE REYA GROUP (OPERATIONS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYLER, Richard Jules | Secretary | 70 Kingsway WC2B 6AH London Africa House England | 286985230001 | |||||||
| HOTSON, Matthew James | Director | 70 Kingsway WC2B 6AH London Africa House England | United Kingdom | British | 293075180001 | |||||
| LIBSON, James Lewis | Director | 70 Kingsway WC2B 6AH London Africa House England | United Kingdom | British | 113235330002 | |||||
| TYLER, Richard Jules | Director | 70 Kingsway WC2B 6AH London Africa House England | United Kingdom | British | 191400320002 | |||||
| BUTLER, Patrick Noel | Director | 70 Kingsway WC2B 6AH London Africa House England | England | Irish | 141572790001 | |||||
| COOPER, Pavita | Director | 70 Kingsway WC2B 6AH London Africa House England | United Kingdom | British | 139857960002 | |||||
| ENGLISH, Rachel June | Director | 70 Kingsway WC2B 6AH London Africa House England | England | British | 115080590001 | |||||
| GOLD, Kevin John | Director | 70 Kingsway WC2B 6AH London Africa House England | England | British | 286985210001 | |||||
| TROUP, Anna Evelyn | Director | 70 Kingsway WC2B 6AH London Africa House England | England | British | 258046860001 |
Who are the persons with significant control of MISHCON DE REYA GROUP (OPERATIONS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mishcon De Reya Llp | Mar 29, 2023 | 70 Kingsway WC2B 6AH London Africa House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kevin John Gold | Sep 24, 2021 | 70 Kingsway WC2B 6AH London Africa House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Emma Friedman | Sep 07, 2021 | 70 Kingsway WC2B 6AH London Africa House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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