Herbert Smith Freehills Three Limited LONDON


Herbert Smith Freehills Three started in year 2011 as Private Limited Company with registration number 07748392. The Herbert Smith Freehills Three company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Level 1 Exchange House. Postal code: EC2A 2EG. Since 2012-10-01 Herbert Smith Freehills Three Limited is no longer carrying the name Herbert Smith Three.

At the moment there are 3 directors in the the company, namely Ian C., Alison B. and Clare W.. In addition one secretary - Clare W. - is with the firm. As of 29 May 2024, there were 5 ex directors - Gareth R., Ian C. and others listed below. There were no ex secretaries.

Herbert Smith Freehills Three Limited Address / Contact

Office Address Level 1 Exchange House
Office Address2 Primrose Street
Town London
Post code EC2A 2EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07748392
Date of Incorporation Mon, 22nd Aug 2011
Industry Non-trading company
End of financial Year 30th April
Company age 13 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Ian C.

Position: Director

Appointed: 01 May 2023

Alison B.

Position: Director

Appointed: 28 January 2021

Clare W.

Position: Director

Appointed: 22 August 2011

Clare W.

Position: Secretary

Appointed: 22 August 2011

Gareth R.

Position: Director

Appointed: 01 May 2017

Resigned: 30 April 2023

Ian C.

Position: Director

Appointed: 31 January 2017

Resigned: 28 January 2021

Veronica L.

Position: Director

Appointed: 30 April 2014

Resigned: 31 January 2017

David W.

Position: Director

Appointed: 22 August 2011

Resigned: 30 April 2014

Martin B.

Position: Director

Appointed: 22 August 2011

Resigned: 01 May 2017

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Herbert Smith Freehills Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Herbert Smith Freehills Llp

Exchange House Primrose Street, London, EC2A 2EG, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered U.K.
Place registered The Registrar Of Companies For England And Wales
Registration number Oc310989
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Herbert Smith Three October 1, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-04-30
filed on: 21st, January 2024
Free Download (11 pages)

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