Norton Rose (Advisory Services) Limited

Active02486143 Private limited company
Incorporated
28 March 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Accounts type
Dormant
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
9 April 2025
Resigned Higginbottom, Anne Louise as Director
9 April 2025
Appointed Mckellar, Sarah Louise as Director
9 April 2025
Resigned Dingwall, Susan Gillian as Director
9 April 2025
Appointed Lucey, Sarah as Director
1 May 2018
Appointed Dingwall, Susan Gillian as Director
30 April 2018
Resigned Parish, Stephen William as Director
31 December 2014
Appointed Higginbottom, Anne Louise as Director
31 December 2014
Resigned Martyr, Peter Mccallum as Director
30 December 2003
Resigned Birkby, Roger as Director
30 December 2003
Appointed Martyr, Peter Mccallum as Director
13 June 2000
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
13 June 2000
Resigned Ranson, David John as Secretary
30 April 1997
Appointed Parish, Stephen William as Director
30 April 1997
Resigned Kay, Thomas Anthony as Director
13 January 1997
Resigned Macfadyen, Michael Robert as Director
10 January 1997
Appointed Birkby, Roger as Director
30 April 1995
Resigned Howard, Timothy Charles Maxwell as Director
30 November 1994
Appointed Ranson, David John as Secretary
30 November 1994
Resigned Timms, Michael Jonathan as Secretary
11 October 1994
Resigned Hamilton, Douglas Owens as Director
6 April 1994
Appointed Timms, Michael Jonathan as Secretary
28 January 1994
Resigned Hill, Robin Humphry as Secretary

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 By Shares
Reg. no. 2230419

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Norton Rose Fulbright (Germany) LLP Holds 75–100% of voting rights
Norton Rose Fulbright Notices Limited Owns 75–100% of shares
Norton Rose Limited Owns 75–100% of shares
Kempson House Limited Owns 75–100% of shares
Norose Limited Owns 75–100% of shares
Norose Notices Limited Owns 75–100% of shares
Norose Service Company Owns 25–50% of shares
Norton Rose (Advisory Services) Limited This company Owns 75–100% of shares
Norton Rose (Consultancies) Limited Owns 75–100% of shares
Norton Rose Covenant Trustee Limited Owns 75–100% of shares
Norton Rose Fulbright (Asia) LLP Holds 75–100% of voting rights
Norton Rose Fulbright (Central Europe) LLP Holds 75–100% of voting rights
Norton Rose Fulbright (Middle East) LLP Holds 75–100% of voting rights
Norton Rose Trusts Two Limited Owns 75–100% of shares
NR (Operations Kazakhstan) Limited Owns 75–100% of shares
NR Property Agents Limited Owns 75–100% of shares
Norton Rose Trusts Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company31 December 2025
18 December 2025Confirmation statement with no updates8 December 2025
2 September 2025Accounts for a dormant company31 December 2024
9 April 2025Appointment of a director
9 April 2025Appointment of a director
Show all recent filings

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