25 MOORGATE LIMITED

Key Data

Status

Active

Company No.

03685043

Incorporation date

11/12/1998

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

12/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

08/12/2025

Director's details changed for Mr Paul Robert Geddes on 2025-12-08

View PDF (2 pages)

25/11/2025

Director's details changed for Mr Muhammad Faqihuddin Bin Mustaffa on 2025-11-25

View PDF (2 pages)

25/09/2025

Director's details changed for Ms Charlotte Davies on 2025-09-16

View PDF (2 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (182 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

09/04/2025

Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 2025-03-31

View PDF (2 pages)

04/04/2025

Termination of appointment of Andrew Martin Baddeley as a director on 2025-03-31

View PDF (1 pages)

06/01/2025

Director's details changed for Ms Charlotte Davies on 2024-11-25

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

17/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (179 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/04/2024

Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31

View PDF (1 pages)

10/04/2024

Appointment of Charlotte Davies as a secretary on 2024-03-31

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (4 pages)

23/10/2023

Appointment of Mr Paul Geddes as a director on 2023-10-06

View PDF (2 pages)

22/08/2023

Termination of appointment of Christopher Woodhouse as a director on 2023-08-11

View PDF (1 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

29/04/2023

Cessation of Smith & Williamson Group Holdings Limited as a person with significant control on 2023-04-14

View PDF (1 pages)

29/04/2023

Notification of Evelyn Partners Group Limited as a person with significant control on 2023-04-14

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

22/11/2022

Change of details for Smith & Williamson Group Holdings Limited as a person with significant control on 2022-06-14

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, Charlotte	Director	21/09/2022 - Present	105
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/12/1998 - 11/12/1998	99600
Boycott, Robin David	Director	22/12/1998 - 14/02/2006	12
Godwin, David Ross	Director	26/09/2013 - 27/09/2016	41
Medici, Noel	Director	26/09/2013 - 05/07/2018	31

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 25 MOORGATE LIMITED

25 MOORGATE LIMITED is an(a) Active company incorporated on 11/12/1998 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 25 MOORGATE LIMITED?

25 MOORGATE LIMITED is currently Active. It was registered on 11/12/1998 .

Where is 25 MOORGATE LIMITED located?

25 MOORGATE LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does 25 MOORGATE LIMITED do?

25 MOORGATE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 25 MOORGATE LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-11 with no updates.