CMS Cameron McKenna Nabarro Olswang Services Limited

Active07451655 Private limited company
Incorporated
25 November 2010 (15 years)
Previously known as
CMS Cameron McKenna Services Limited (until 2 May 2017)
CMS Cameron McKenna Services 2 (until 28 April 2011)
CMS Cameron McKenna Newserviceco (until 12 January 2011)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Combined office administrative service activities (82110)
Directors
Andrew Joseph Richards
Accounts type
Full
Region
Greater London
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born January 1979 (47)
Director · Appointed 1 May 2024
British
Born August 1973 (53)
Richards, Andrew Joseph
Director · Appointed 3 December 2012
British
Born July 1970 (56)
Corporate Secretary · Appointed 25 November 2010
Officer history (8 former)
1 April 2026
Appointed Bell, Adrian James as Director
31 March 2026
1 May 2024
Appointed Currier, Richard Charles as Director
30 April 2024
Resigned Warne, Susan Penelope as Director
18 July 2016
Resigned Weston, Duncan James as Director
18 July 2016
18 July 2016
Appointed Millar, Stephen Samuel Alexander as Director
18 July 2016
Appointed Millar, Stephen Samuel Alexander as Director
8 February 2013
Appointed Warne, Susan Penelope as Director
8 February 2013
Resigned Moore, Nigel Charles as Director
3 December 2012
Appointed Richards, Andrew Joseph as Director
30 November 2012
Resigned Vishnubhotla, Krishna as Director
5 January 2011
Appointed Moore, Nigel Charles as Director
5 January 2011
Appointed Vishnubhotla, Krishna as Director
5 January 2011
Appointed Weston, Duncan James as Director
5 January 2011
Resigned Yuill, William George Henry as Director
5 January 2011
Resigned Mitre Secretaries Limited as Corporate Director
25 November 2010
Appointed Mitre Secretaries Limited as Corporate Secretary
25 November 2010
Appointed Yuill, William George Henry as Director
25 November 2010
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15532347
Former controllers (1)
7 November 2024
Ceased CMS Cameron McKenna Nabarro Olswang LLP — Owns 75–100% of shares

Group structure 25 companies

Ownership group derived from the Companies House PSC register

Cannon Place Holdings Limited Owns 75–100% of shares
Cameron McKenna Limited Owns 75–100% of shares
CMS (Nominees) Limited Owns 75–100% of shares
CMS Israel LLP Holds 75–100% of voting rights
Intercede 1568 Limited DissolvedOwns 75–100% of shares
CMS Cameron McKenna Holdings Limited Owns 75–100% of shares
CMS Cameron McKenna Nabarro Olswang Services Limited This company Owns 75–100% of shares
Dundas & Wilson LLP Right to appoint and remove members
Eagle Place Services Limited DissolvedOwns 75–100% of shares
Eagle Place Trustees Limited Owns 75–100% of shares
Law Now Limited DissolvedOwns 75–100% of shares
Mitre Secretaries Limited Owns 75–100% of shares
Relevant Retail Reit Limited Status not confirmedOwns 75–100% of shares
Modular Security Centres Limited Status not confirmedOwns 75–100% of shares
Nabarro LLP Right to appoint and remove members
Olswang Cosec Limited Owns 75–100% of shares
Olswang LLP Right to appoint and remove members
Twenty-Eight Nominees Limited Owns 75–100% of shares
CMS (Uae) LLP Has significant influence or control
Sharereporter Ltd Owns 25–50% of shares
Stratton Street Trustees Limited Has significant influence or control
TKB Registrars Limited Status not confirmedHas significant influence or control

Filings 68

DateDescriptionMade Up ToPagesPDF
21 September 2026Director's details changed
10 April 2026Termination of appointment of a director
10 April 2026Appointment of a director
11 December 2025Confirmation statement with updates25 November 2025
24 November 2025Full accounts31 March 2025
Show all 68 filings

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