Herbert Smith Freehills Moscow Limited

Active02202333 Private limited company
Incorporated
3 December 1987 (38 years)
Previously known as
Herbert Smith Moscow Limited (until 1 October 2012)
Herbert Smith Limited (until 14 January 2005)
Precis (662) Limited (until 29 January 1988)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Level 1 Exchange House
Primrose Street
London
EC2A 2EG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (22 former)
12 September 2025
Appointed Walden, Jeremy David Waterman as Director
12 September 2025
Resigned Brown, Alison Marie as Director
1 November 2024
Appointed Bowers, Steven John as Director
31 October 2024
Resigned Cox, Ian James as Director
1 May 2023
Appointed Cox, Ian James as Director
30 April 2023
Resigned Roberts, Gareth John as Director
28 January 2021
Appointed Brown, Alison Marie as Director
28 January 2021
Resigned Cox, Ian James as Director
11 November 2019
Appointed Roberts, Gareth John as Director
31 July 2017
Resigned Hanen, Allen Harvey as Director
31 January 2017
Resigned Leydecker, Veronica Sonya as Director
31 January 2017
Appointed Cox, Ian James as Director
30 April 2014
Appointed Leydecker, Veronica Sonya as Director
30 April 2014
Resigned Willis, David Arthur as Director
27 September 2010
Appointed Willis, David Arthur as Director
27 September 2010
Appointed Hanen, Allen Harvey as Director
27 September 2010
Resigned Wilkinson, Stephen Christopher as Director
27 September 2010
Resigned Roberts, Gareth John as Director
27 September 2010
Resigned Paterson, David Scott as Director
27 September 2010
Resigned Clough, Adrian John as Director
22 February 2010
Resigned Rothnie, Iain Andrew as Director
30 April 2009
Resigned Macaulay, Anthony Dennis as Director
12 April 2005
Resigned Watson, Alistair Fraser as Director
30 November 2001
Resigned Parkes, Timothy Charles as Director
30 November 2001
Appointed Rothnie, Iain Andrew as Director
26 May 1999
Appointed Macaulay, Anthony Dennis as Director
11 May 1998
Appointed Watson, Alistair Fraser as Director
2 March 1998
Resigned Bond, Richard Douglas as Director
2 March 1998
Appointed Parkes, Timothy Charles as Director
2 March 1998
Appointed Paterson, David Scott as Director
2 March 1998
Appointed Wilkinson, Stephen Christopher as Director
2 March 1998
Resigned Preece, Andrew Douglas as Director
2 March 1998
Appointed Wilson, Clare Alice as Director
2 March 1998
Resigned Long, Peter William as Director
2 March 1998
Appointed Clough, Adrian John as Director
30 April 1996
Appointed Wilson, Clare Alice as Secretary
30 April 1996
Resigned Neal, Leon as Nominee Secretary
30 April 1996
Resigned Neal, Leon as Nominee Director
29 February 1996
Resigned Phillips, Thomas Bernard Hudson as Director
17 June 1994
Appointed Roberts, Gareth John as Director
30 April 1994
Resigned King, Patrick Thomas Colum as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc310989

Holdings 1

Companies where Herbert Smith Freehills Moscow Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Herbert Smith Freehills Kramer LLP Has significant influence or control
Exchange House Services Limited Owns 75–100% of shares
Herbert Smith Freehills Cis LLP Holds 25–50% of voting rights
Herbert Smith Freehills Germany LLP Holds 75–100% of voting rights
Herbert Smith Freehills Kramer Paris LLP Holds 25–50% of voting rights
Herbert Smith Freehills Kramer Spain LLP Holds 25–50% of voting rights
Herbert Smith Freehills Moscow Limited This company Owns 75–100% of shares
Herbert Smith Limited Owns 75–100% of shares
Peregrine Nominees Limited Owns 75–100% of shares
Herbert Smith Freehills Kramer New York LLP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates3 August 2026
23 January 2026Accounts for a dormant company30 April 2025
18 September 2025Appointment of a director
17 September 2025Termination of appointment of a director
6 August 2025Confirmation statement with updates3 August 2025
Show all recent filings

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