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Freshfields (Holdings) Limited
- Incorporated
- 8 November 2004 (22 years)
- Previously known as
- Freshfields (FBD) Limited (until 31 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Flora Joyce McleanJames Francis Barnett
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 100 BishopsgateLondonEC2P 2SR
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Mclean, Flora Joyce
Director · Appointed 28 October 2026
British
Born January 1968 (58)
Barnett, James Francis
Director · Appointed 10 November 2025
British
Born April 1971 (55)
Director · Appointed 10 January 2025
British
Born February 1976 (50)
Baily, Rachel
Secretary · Appointed 31 December 2006
British
Baily, Rachel
Director · Appointed 31 December 2006
British
Born September 1973 (53)
Officer history (11 former)
31 October 2026
28 October 2026
Appointed Mclean, Flora Joyce as Director
10 November 2025
Appointed Barnett, James Francis as Director
10 January 2025
3 January 2025
31 July 2023
1 July 2023
30 April 2022
12 February 2021
1 January 2020
20 December 2019
20 December 2019
6 August 2018
31 July 2018
18 July 2018
6 July 2018
30 April 2017
1 May 2016
19 December 2013
19 December 2013
31 December 2006
Appointed Baily, Rachel as Secretary
31 December 2006
31 December 2006
31 December 2006
Appointed Baily, Rachel as Director
8 November 2004
8 November 2004
8 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc334789
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Freshfields (Holdings) Limited This company Owns 75–100% of shares
Bouverie Holdings Limited Owns 75–100% of shares
Freshfields Service Company Owns 75–100% of shares
Freshfields Trustees Company Owns 75–100% of shares
Freshfields International Limited Owns 75–100% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 30 October 2026 | Appointment of a director | |||
| 16 January 2026 | Change of details for a person with significant control | |||
| 16 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 11 December 2025 | Full accounts | 30 April 2025 |
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