Herbert Smith Limited

Active05447853 Private limited company
Incorporated
10 May 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
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
21 June 2027
Last conf. stmt
7 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2026
Also at Herbert Smith Freehills Kramer Three Limited, Primrose Street Limited, Herbert Smith Freehills Kramer One Limited · more companies
British
Born May 1965 (61)
Director · Appointed 18 August 2025
Also at Herbert Smith Freehills Kramer Three Limited, Herbert Smith Freehills Kramer South Africa LLP, Exchange House Services Limited · more companies
British
Born May 1970 (56)
Director · Appointed 28 January 2021
Also at Exchange House Services Limited, Herbert Smith Freehills Kramer Global LLP, Herbert Smith Freehills Kramer LLP · more companies
British
Born January 1968 (58)
Officer history (19 former)
20 September 2026
Appointed Wilson, Clare Alice as Director
29 June 2026
Resigned Wilson, Clare Alice as Secretary
29 June 2026
Resigned Wilson, Clare Alice as Director
1 September 2025
18 August 2025
Appointed Walden, Jeremy David Waterman as Director
1 November 2024
Appointed Flockhart, Michael James Chalmers as Director
31 October 2024
Resigned Cox, Ian James as Director
16 January 2024
Resigned Zailer, Isaac Zeev as Director
1 May 2023
Appointed Cox, Ian James as Director
30 April 2023
Resigned Roberts, Gareth John as Director
28 January 2021
Resigned Cox, Ian James as Director
28 January 2021
Appointed Brown, Alison Marie as Director
1 May 2017
Appointed Roberts, Gareth John as Director
1 May 2017
Resigned Bakes, Martin John 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
8 October 2010
Resigned Wilkinson, Stephen Christopher as Director
8 October 2010
Appointed Willis, David Arthur as Director
8 October 2010
Appointed Zailer, Isaac Zeev as Director
8 October 2010
Appointed Bakes, Martin John as Director
8 October 2010
Resigned Roberts, Gareth John as Director
8 October 2010
Resigned Watson, Alistair Fraser as Director
8 October 2010
Resigned Paterson, David Scott as Director
22 February 2010
Resigned Rothnie, Iain Andrew as Director
30 April 2009
Resigned Macaulay, Anthony Dennis as Director
6 August 2005
Appointed Wilkinson, Stephen Christopher as Director
5 August 2005
Appointed Macaulay, Anthony Dennis as Director
5 August 2005
Appointed Paterson, David Scott as Director
5 August 2005
Appointed Watson, Alistair Fraser as Director
1 July 2005
Appointed Wilson, Clare Alice as Secretary
1 July 2005
Appointed Wilson, Clare Alice as Director
1 July 2005
Appointed Roberts, Gareth John as Director
1 July 2005
Appointed Rothnie, Iain Andrew as Director
1 July 2005
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
1 July 2005
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
10 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2005
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
10 May 2005
Appointed Peregrine Secretarial Services Limited as Corporate Nominee 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

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Herbert Smith Freehills Kramer Global LLP
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 Four Limited Owns 75–100% of shares
Herbert Smith Freehills Kramer One Limited Owns 75–100% of shares
Herbert Smith Freehills Kramer Paris LLP Holds 25–50% of voting rights
Herbert Smith Freehills Kramer Seven Limited Owns 75–100% of shares
Herbert Smith Freehills Kramer Six Limited Owns 75–100% of shares
Herbert Smith Freehills Kramer South Africa LLP Holds 50–75% of voting rights
Herbert Smith Freehills Kramer Spain LLP Holds 25–50% of voting rights
Herbert Smith Freehills Kramer Three Limited Owns 75–100% of shares
Herbert Smith Freehills Kramer Two Limited Owns 75–100% of shares
Herbert Smith Freehills Moscow Limited Owns 75–100% of shares
Herbert Smith Limited This company Owns 75–100% of shares
Office Organization & Services Limited Owns 75–100% of shares
Peregrine Nominees Limited Owns 75–100% of shares
And 3 more
Herbert Smith Freehills Kramer New York LLP Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Exchange House Services Limited
Herbert Smith Freehills Kramer Four Limited
Herbert Smith Freehills Kramer Seven Limited
Herbert Smith Freehills Kramer Six Limited
Herbert Smith Freehills Kramer Three Limited
Herbert Smith Freehills Kramer Two Limited

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