Clifford Chance London Limited

Active03375920 Private limited company
Incorporated
23 May 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
10 Upper Bank Street
London
E14 5JJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
Also at Clifford Chance Newcastle Limited, Clifford Chance Europe LLP, Clifford Chance LLP
British
Born July 1979 (47)
Director · Appointed 10 September 2024
Also at Mithras Limited, Clifford Chance Technology Limited, Clifford Chance Property Nominees Limited · more companies
British
Born September 1978 (48)
Director · Appointed 27 April 2021
Also at Clifford Chance Cis Limited, Moleglade Limited, Mithras Limited · more companies
British
Born September 1969 (57)
Director · Appointed 1 April 2019
Also at Clifford Chance Cis Limited, Mithras Limited, Clifford Chance Property Nominees Limited · more companies
British
Born December 1962 (63)
Director · Appointed 2 March 2018
Also at Clifford Chance Europe LLP, Clifford Chance LLP
British
Born February 1974 (52)
Director · Appointed 2 March 2018
Also at Clifford Chance Cis Limited, Mithras Limited, Clifford Chance Property Nominees Limited · more companies
British
Born July 1972 (54)
Director · Appointed 2 March 2018
Also at Clifford Chance Cis Limited, Mithras Limited, Clifford Chance Property Nominees Limited · more companies
British
Born August 1967 (59)
Corporate Secretary · Appointed 15 October 2009
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (30 former)
30 April 2026
Resigned Harkness, David as Director
23 April 2025
Appointed Odimba-Chapman, Chinwe as Director
10 September 2024
Resigned Matebalavu, Emma Louise as Director
10 September 2024
Appointed Power, Martin Alexander as Director
30 April 2022
Resigned Layton, Matthew Robert as Director
27 April 2021
Appointed Abraham, Robin Guy as Director
31 December 2020
Resigned Perrin, Christopher Courtenay as Director
30 April 2019
Resigned Sweeting, Malcolm John as Director
1 April 2019
Appointed Newick, Matthew Forster as Director
16 April 2018
Resigned Bickerton, David John as Director
2 March 2018
Appointed Matebalavu, Emma Louise as Director
2 March 2018
Appointed Bates, Michael David as Director
2 March 2018
Appointed Carty, Helen Louise as Director
2 March 2018
Appointed Hoxey, Clare Elizabeth as Director
28 February 2018
Resigned Sandelson, Jeremy Vaughan as Director
22 September 2014
Resigned Dunnigan, David as Director
5 March 2014
Appointed Layton, Matthew Robert as Director
5 March 2014
Resigned Childs, David Robert as Director
30 April 2011
Resigned Popham, Stuart Godfrey as Director
30 April 2011
Resigned Baird, James as Director
21 December 2010
Appointed Bickerton, David John as Director
21 December 2010
Appointed Sweeting, Malcolm John as Director
17 November 2010
Resigned Moore, Roger William as Director
15 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
9 September 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
9 September 2009
Resigned Bradley, Edward Leonard as Director
6 October 2008
Resigned Charlton, Peter John as Director
6 October 2008
Appointed Dunnigan, David as Director
25 March 2008
Appointed Baird, James as Director
25 March 2008
Appointed Bradley, Edward Leonard as Director
30 October 2006
Appointed Harkness, David as Director
30 October 2006
Appointed Childs, David Robert as Director
30 October 2006
Resigned Goodwill, Christopher as Director
16 August 2006
Resigned French, Alan Douglas as Director
29 June 2006
Resigned Cornell, Peter Charles Edward as Director
30 March 2006
Appointed Sandelson, Jeremy Vaughan as Director
25 March 2006
Appointed Moore, Roger William as Director
31 January 2006
Resigned Palmer, Phillip Alan as Director
31 March 2005
Resigned Burton, Amanda Jane as Director
13 June 2002
Resigned Bray, Michael as Director
13 June 2002
Appointed Burton, Amanda Jane as Director
13 June 2002
Appointed Goodwill, Christopher as Director
13 June 2002
Resigned Mithras (Nominees) Limited as Corporate Director
31 December 2001
Appointed Palmer, Phillip Alan as Director
31 December 2001
Resigned Clark, Keith as Director
31 July 2001
Resigned Pollard, Andrew Garth as Director
10 July 2001
Appointed Cornell, Peter Charles Edward as Director
6 July 2000
Resigned Mathews, Michael Robert as Director
31 December 1999
Resigned Williams, Anthony Neville as Director
24 November 1999
Appointed Bray, Michael as Director
30 November 1998
Resigned Palache, Robert as Director
4 March 1998
Resigned Hill, Rupert Charles Starforth as Director
31 December 1997
Resigned Howe, Geoffrey Michael Thomas as Director
17 September 1997
Appointed Williams, Anthony Neville as Director
17 September 1997
Appointed Perrin, Christopher Courtenay as Director
17 September 1997
Appointed Pollard, Andrew Garth as Director
17 September 1997
Appointed French, Alan Douglas as Director
17 September 1997
Appointed Palache, Robert as Director
17 September 1997
Appointed Popham, Stuart Godfrey as Director
17 September 1997
Appointed Mathews, Michael Robert as Director
17 September 1997
Appointed Mithras (Nominees) Limited as Corporate Director
17 September 1997
Appointed Hill, Rupert Charles Starforth as Director
17 September 1997
Appointed Howe, Geoffrey Michael Thomas as Director
17 September 1997
Resigned Richards, Martin Edgar as Director
17 September 1997
Appointed Clark, Keith as Director
23 May 1997
Appointed Charlton, Peter John as Director
23 May 1997
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
23 May 1997
Appointed Richards, Martin Edgar 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 By Shares
Reg. no. 625424

What Clifford Chance London say about themselves

“One of the largest international law firms, dedicated to creating advantage for our clients. Get in touch today for expert advice.”

— from cliffordchance.com

Filings 186

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
1 May 2026Termination of appointment of a director
23 December 2025Full accounts30 April 2025
18 September 2025Confirmation statement with no updates18 September 2025
3 June 2025Confirmation statement with no updates21 May 2025
Show all 186 filings

Some other companies at this address

CC Worldwide Limited
Clifford Chance Applied Solutions Limited
Clifford Chance Business Services Holdings Limited
Clifford Chance Cis Limited
Clifford Chance Europe LLP
Clifford Chance Germany LLP

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