Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Mansion House Reply Limited
- Incorporated
- 15 January 2009 (17 years)
- Previously known as
- Mansion House Consulting Limited (until 3 December 2024)Opengold Consultancy Limited (until 23 January 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Reply House36 Grosvenor GardensLondonSW1W 0EB
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2024
British
Born July 1972 (54)
Director · Appointed 2 May 2024
Italian
Born August 1970 (56)
Director · Appointed 1 December 2020
Also at Airwalk Consulting Reply Ltd, Graymatter Reply Limited, MHC Holdings (US) Reply Limited (proposed for strike-off) · more companies
Italian
Born May 1970 (56)
Officer history (15 former)
2 May 2024
Resigned Gielen, Frederic Leon Jose Marie Arthur as Director
2 May 2024
2 May 2024
2 May 2024
13 April 2023
31 March 2021
31 March 2021
1 December 2020
1 December 2020
1 December 2020
1 December 2020
Resigned Sood, Camilla Lea as Secretary
1 December 2020
1 December 2020
Appointed Gielen, Frederic Leon Jose Marie Arthur as Director
1 November 2016
14 October 2016
23 February 2015
Resigned Jeal, Paul William as Secretary
23 February 2015
Appointed Sood, Camilla Lea as Secretary
12 May 2014
Resigned Little, Robin Andrew as Secretary
12 May 2014
Appointed Jeal, Paul William as Secretary
1 December 2011
Appointed Little, Robin Andrew as Secretary
1 December 2011
Resigned Kenny, Joanna as Secretary
12 May 2011
Appointed Kenny, Joanna as Secretary
28 March 2011
Resigned 2020 Secretarial Limited as Corporate Secretary
17 January 2011
1 June 2009
20 May 2009
20 May 2009
Resigned Kenny, Joanna Susan as Director
20 May 2009
21 January 2009
Appointed 2020 Secretarial Limited as Corporate Secretary
21 January 2009
20 January 2009
Appointed Kenny, Joanna Susan as Director
20 January 2009
15 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09321264
Former controllers (2)
1 December 2020
1 December 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Breed Reply Investments Limited Status not confirmed
Mansion House Reply Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Other filing | |||
| 26 August 2026 | Accounts filing | |||
| 26 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 20 March 2026 | Registered office address changed |
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