Norton Rose Fulbright Development Holdings Limited

Active09746897 Private limited company
Incorporated
25 August 2015 (11 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
Canadian
Born January 1976 (50)
Director · Appointed 1 April 2020
British
Born November 1973
Director · Appointed 1 January 2020
American
Born March 1964 (62)
Corporate Secretary · Appointed 25 August 2015
Officer history (18 former)
30 June 2026
Resigned Deitz, Alison Joy as Director
31 December 2025
Resigned Botha, Brent Etienne as Director
1 January 2024
Appointed Johnson, Jennifer Dawn Louise as Director
31 December 2023
Resigned Hurdon, Charles Edward as Director
30 November 2023
Resigned Otty, Robert Arthur as Director
1 October 2023
Appointed Botha, Brent Etienne as Director
30 September 2023
5 September 2023
Resigned Pecht, Gerard George as Director
1 May 2022
Appointed Robinson, Andrew Peter Moncrieff as Director
30 April 2022
Resigned Van Der Westhuizen, Marelise as Director
1 October 2020
Appointed Pecht, Gerard George as Director
30 September 2020
Resigned Martyr, Peter Mccallum as Director
1 July 2020
Appointed Deitz, Alison Joy as Director
30 June 2020
Resigned Spanner, Wayne Sydney as Director
1 April 2020
Resigned Scott, Martin David Keith as Director
1 April 2020
Appointed Scott, Peter James as Director
6 March 2020
Resigned Nunez, Victor Manuel as Director
1 January 2020
Appointed Cody, Jeffery Allen as Director
31 December 2019
Resigned Lansdale, Daryl Louis as Director
1 November 2019
Appointed Otty, Robert Arthur as Director
1 November 2018
Appointed Van Der Westhuizen, Marelise as Director
31 October 2018
Resigned Gule, Sibusiso William Mavela as Director
9 April 2018
Appointed Nunez, Victor Manuel as Director
1 April 2018
Appointed Gule, Sibusiso William Mavela as Director
31 March 2018
Resigned Dinnie, Donald as Director
31 March 2018
Resigned Berriman, John Robert Lloyd as Director
11 January 2017
Appointed Dinnie, Donald as Director
11 January 2017
Appointed Hurdon, Charles Edward as Director
11 January 2017
Appointed Scott, Martin David Keith as Director
11 January 2017
Appointed Lansdale, Daryl Louis as Director
11 January 2017
Appointed Spanner, Wayne Sydney as Director
1 January 2017
Appointed Berriman, John Robert Lloyd as Director
31 December 2016
Resigned Whitley, Mark as Director
30 September 2016
Resigned Mortell, Kevin Edward as Director
30 September 2016
Appointed Martyr, Peter Mccallum as Director
25 August 2015
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
25 August 2015
Appointed Mortell, Kevin Edward as Director
25 August 2015
Resigned Weston, Clive as Director
25 August 2015
Appointed Whitley, Mark as Director
25 August 2015
Appointed Weston, Clive as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Norton Rose Fulbright Development Holdings Limited is registered as a person with significant control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates9 September 2026
22 July 2026Group of companies' accounts31 December 2025
16 July 2026Termination of appointment of a director
22 January 2026Termination of appointment of a director
15 September 2025Confirmation statement with no updates9 September 2025
Show all recent filings

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