Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Herbert Smith Freehills Kramer One Limited
- Incorporated
- 17 April 2009 (17 years)
- Previously known as
- Herbert Smith Freehills One Limited (until 2 June 2025)Herbert Smith One Limited (until 1 October 2012)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level One Exchange HousePrimrose StreetLondonEC2A 2EG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2025
British
Born May 1970 (56)
Director · Appointed 1 November 2024
British
Born June 1973 (53)
Secretary · Appointed 21 April 2009
British
Director · Appointed 21 April 2009
British
Born May 1965 (61)
Officer history (8 former)
12 September 2025
12 September 2025
1 November 2024
31 October 2024
1 May 2023
30 April 2023
28 January 2021
28 January 2021
11 November 2019
31 January 2017
31 January 2017
30 April 2014
30 April 2014
1 February 2012
26 October 2010
21 April 2009
21 April 2009
21 April 2009
21 April 2009
17 April 2009
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
Holdings 1
Companies where Herbert Smith Freehills Kramer One Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 19 shown
Ownership group derived from the Companies House PSC register
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 This company 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 Owns 75–100% of shares
Office Organization & Services Limited Owns 75–100% of shares
Peregrine Nominees Limited Owns 75–100% of shares
Herbert Smith Freehills Kramer New York LLP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 23 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 16 September 2025 | Termination of appointment of a director | |||
| 16 September 2025 | Appointment of a director | |||
| 3 June 2025 | Change of details for a person with significant control |
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