Clifford Chance Business Services Holdings Limited

Active11692517 Private limited company
Incorporated
22 November 2018 (7 years)
Previously known as
Challengedove Limited (until 21 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Upper Bank Street
London
E14 5JJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 April 2026
Resigned Harkness, David as Director
1 December 2024
Appointed Power, Martin Alexander as Director
30 April 2022
Resigned Layton, Matthew Robert as Director
31 December 2020
Resigned Perrin, Christopher Courtenay as Director
14 September 2020
Appointed Abraham, Robin Guy as Director
25 August 2020
Appointed Layton, Matthew Robert as Director
21 January 2019
Appointed Perrin, Christopher Courtenay as Director
21 January 2019
Appointed Harkness, David as Director
21 January 2019
Resigned Levy, Adrian Joseph Morris as Director
21 January 2019
Resigned Pudge, David John as Director
22 November 2018
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
22 November 2018
Appointed Levy, Adrian Joseph Morris as Director
22 November 2018
Appointed Pudge, David John as Director

Ownership 1 active

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

Corporate entity · Notified 21 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc425233
Former controllers (1)
21 January 2019
Ceased Clifford Chance Nominees No.2 Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Clifford Chance Europe LLP Has significant influence or control
Clifford Chance Germany LLP Has significant influence or control
Clifford Chance Holdings LLP Has significant influence or control
Clifford Chance Business Services Holdings Limited This company Owns 75–100% of shares
Clifford Chance No.2 Limited Owns 75–100% of shares
Mithras Limited Owns 75–100% of shares
Clifford Chance International LLP Holds 75–100% of voting rights
Clifford Chance Prague LLP Has significant influence or control
Moleglade Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
1 May 2026Termination of appointment of a director
14 January 2026Other filing
14 January 2026Other filing
14 January 2026Accounts filing
Show all recent filings

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