25 Moorgate Limited

Active03685043 Private limited company
Incorporated
11 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Evelyn Partners Services Limited, Evelyn Partners Investment Management Services Limited, Bestinvest (Holdings) Limited · more companies
British
Born August 1971 (55)
Director · Appointed 31 March 2025
Also at Evelyn Partners Services Limited, Bondsmith Group Ltd, Bondsmith Savings Ltd · more companies
Malaysian
Born July 1990 (36)
Davies, Charlotte
Secretary · Appointed 31 March 2024
Officer history (31 former)
25 August 2026
Resigned Davies, Charlotte as Director
30 June 2026
Resigned Geddes, Paul Robert as Director
30 June 2026
Appointed Kenny, Christopher John as Director
31 March 2025
Appointed Mustaffa, Muhammad Faqihuddin Bin as Director
31 March 2025
Resigned Baddeley, Andrew Martin as Director
31 March 2024
Appointed Davies, Charlotte as Secretary
31 March 2024
Resigned White, Gavin Raymond as Secretary
6 October 2023
Appointed Geddes, Paul Robert as Director
11 August 2023
Resigned Woodhouse, Christopher as Director
21 September 2022
Resigned Mitford-Slade, Nicola Claire as Director
21 September 2022
Appointed Davies, Charlotte as Director
1 September 2021
Resigned Saunders, Deborah Ann as Secretary
1 September 2021
Appointed White, Gavin Raymond as Secretary
25 May 2021
Resigned Cobb, David Martin as Director
11 November 2020
Resigned Stopps, Kevin Peter as Director
22 October 2020
Appointed Baddeley, Andrew Martin as Director
22 October 2020
Resigned Hotson, Grant Thomas as Director
22 October 2020
Appointed Mitford-Slade, Nicola Claire as Director
22 October 2020
Appointed Woodhouse, Christopher as Director
5 July 2018
Resigned Medici, Noel as Director
31 October 2016
Resigned Boadle, Jeremy Tristan as Director
18 October 2016
Appointed Hotson, Grant Thomas as Director
27 September 2016
Resigned Godwin, David Ross as Director
3 February 2016
Resigned Lees, Sheridan Brooke as Director
27 September 2013
Resigned Mabey, Simon John as Director
27 September 2013
Resigned Smart, David Alan as Director
27 September 2013
Resigned Rose, Martin John as Director
26 September 2013
Appointed Cobb, David Martin as Director
26 September 2013
Appointed Medici, Noel as Director
26 September 2013
Appointed Stopps, Kevin Peter as Director
26 September 2013
Appointed Godwin, David Ross as Director
26 September 2013
Resigned Pearce, Gareth David as Director
26 September 2013
Appointed Lees, Sheridan Brooke as Director
6 June 2011
Resigned Fosberry, Michael Patrick as Director
26 May 2010
Appointed Saunders, Deborah Ann as Secretary
26 May 2010
Resigned Rose, Martin John as Secretary
1 October 2009
Appointed Rose, Martin John as Secretary
30 September 2009
Resigned Vallance, Richard Frederick as Secretary
24 November 2008
Appointed Smart, David Alan as Director
31 October 2008
30 April 2007
Resigned Champion, Anthony Richard as Director
14 February 2006
Resigned Boycott, Robin David as Director
19 January 2004
Resigned Sealy, Nicholas John Elliot as Director
28 March 2002
Appointed Vallance, Richard Frederick as Secretary
28 March 2002
Resigned Rose, Martin John as Secretary
18 October 2000
Resigned Yeldon, Peter James as Director
18 October 2000
Appointed Boadle, Jeremy Tristan as Director
31 August 2000
Resigned Legge, Diana Patricia as Secretary
31 August 2000
Appointed Rose, Martin John as Secretary
26 April 2000
Resigned Rose, Martin John as Secretary
26 April 2000
Appointed Legge, Diana Patricia as Secretary
17 February 2000
Resigned Massie, Scott Edward as Secretary
17 February 2000
Appointed Rose, Martin John as Secretary
25 February 1999
Appointed Champion, Anthony Richard as Director
22 December 1998
Appointed Fullerton Batten, William Andrew as Director
22 December 1998
Appointed Pearce, Gareth David as Director
22 December 1998
Appointed Fosberry, Michael Patrick as Director
22 December 1998
Appointed Mabey, Simon John as Director
22 December 1998
Appointed Boycott, Robin David as Director
22 December 1998
Appointed Sealy, Nicholas John Elliot as Director
22 December 1998
Appointed Yeldon, Peter James as Director
11 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 December 1998
Appointed Massie, Scott Edward as Secretary
11 December 1998
Appointed Rose, Martin John as Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8741768
Former controllers (1)
14 April 2023
Ceased Smith & Williamson Group Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
9 July 2026Appointment of a director
8 July 2026Termination of appointment of a director
7 July 2026Termination of appointment of a director
12 December 2025Confirmation statement with no updates11 December 2025
Show all recent filings

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