Herbert Smith Freehills Kramer Six Limited

Active07938850 Private limited company
Incorporated
7 February 2012 (14 years)
Previously known as
Herbert Smith Freehills Six Limited (until 2 June 2025)
Herbert Smith Freehills 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 1 Exchange House
Primrose Street
London
EC2A 2EG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
12 September 2025
Resigned Brown, Alison Marie as Director
12 September 2025
Appointed Walden, Jeremy David Waterman as Director
1 November 2024
Appointed Bowers, Steven John as Director
31 October 2024
Resigned Cox, Ian James 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
Resigned Bakes, Martin John as Director
1 May 2017
Appointed Roberts, Gareth John as Director
31 January 2017
Appointed Cox, Ian James as Director
31 January 2017
Resigned Leydecker, Veronica Sonya as Director
30 April 2014
Appointed Leydecker, Veronica Sonya as Director
30 April 2014
Resigned Willis, David Arthur as Director
6 July 2012
Resigned Smith, Joel Benjamin as Director
6 July 2012
Resigned Smith, Joel Benjamin as Secretary
5 July 2012
Appointed Wilson, Clare Alice as Director
5 July 2012
Appointed Bakes, Martin John as Director
5 July 2012
Appointed Willis, David Arthur as Director
7 February 2012
Appointed Smith, Joel Benjamin as Secretary
7 February 2012
Appointed Smith, Joel Benjamin as 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 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 Paris LLP Holds 25–50% of voting rights
Herbert Smith Freehills Kramer Six Limited This company 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 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

Show all recent filings

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