Mishcon De Reya Group (operations) Limited is a private limited company located at Africa House, 70 Kingsway, London WC2B 6AH. Incorporated on 2021-09-07, this 2-year-old company is run by 4 directors and 1 secretary.
Director Richard T., appointed on 07 March 2024. Director Matthew H., appointed on 09 February 2022. Director Kevin G., appointed on 07 September 2021.
Switching the focus to secretaries, we can name: Richard T., appointed on 07 September 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House database there was a change of name on 2023-03-16 and their previous name was Mishcon De Reya Group Plc.
The latest confirmation statement was filed on 2023-09-06 and the due date for the next filing is 2024-09-20. Furthermore, the statutory accounts were filed on 09 April 2022 and the next filing is due on 09 January 2024.
| Office Address | Africa House |
| Office Address2 | 70 Kingsway |
| Town | London |
| Post code | WC2B 6AH |
| Country of origin | United Kingdom |
| Registration Number | 13605976 |
| Date of Incorporation | Tue, 7th Sep 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 9th April |
| Company age | 3 years old |
| Account next due date | Tue, 9th Jan 2024 (158 days after) |
| Account last made up date | Sat, 9th Apr 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Director
Appointed: 07 March 2024
Position: Director
Appointed: 09 February 2022
Position: Secretary
Appointed: 07 September 2021
Position: Director
Appointed: 07 September 2021
Position: Director
Appointed: 07 September 2021
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Mishcon De Reya Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kevin G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Emma F., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mishcon De Reya Llp
Africa House 70 Kingsway, London, WC2B 6AH, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc399969 |
| Notified on | 29 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin G.
| Notified on | 24 September 2021 |
| Ceased on | 29 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Emma F.
| Notified on | 7 September 2021 |
| Ceased on | 24 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Mishcon De Reya Group PLC | March 16, 2023 |
| Mishcon De Reya Group | March 16, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/04/09 filed on: 9th, January 2024 |
accounts | Free Download (21 pages) |
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