MILLER ROSENFALCK LLP

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MILLER ROSENFALCK LLP

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Key Data

Status

Active

Company No.

OC301257

Incorporation date

07/01/2002

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

27 Greville Street, London EC1N 8SUCopy
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Latest events (Record since 02/11/2022)
dot icon26/01/2026
Member's details changed for Mr Steen Rosenfalck on 2026-01-20
dot icon26/01/2026
Confirmation statement made on 2026-01-20 with no updates
dot icon26/01/2026
Change of details for Mr Steen Rosenfalck as a person with significant control on 2026-01-20
dot icon31/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/08/2025
Satisfaction of charge 2 in full
dot icon12/08/2025
Satisfaction of charge 3 in full
dot icon20/01/2025
Confirmation statement made on 2025-01-20 with no updates
dot icon02/11/2024
Termination of appointment of Philip James Henson as a member on 2024-10-31
dot icon02/11/2024
Cessation of Philip James Henson as a person with significant control on 2024-10-31
dot icon16/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/10/2024
Member's details changed for John Patrick Kenneally on 2024-10-10
dot icon10/10/2024
Member's details changed for Edzard Clifton-Dey on 2024-10-10
dot icon10/10/2024
Member's details changed for Mr Philip James Henson on 2024-10-10
dot icon10/10/2024
Change of details for Mr Edzard Clifton-Dey as a person with significant control on 2024-10-10
dot icon10/10/2024
Change of details for Mr John Patrick Kenneally as a person with significant control on 2024-10-10
dot icon10/10/2024
Change of details for Mr Steen Rosenfalck as a person with significant control on 2024-10-10
dot icon10/10/2024
Member's details changed for Mr Steen Rosenfalck on 2024-10-10
dot icon10/10/2024
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 2024-10-10
dot icon23/01/2024
Confirmation statement made on 2024-01-20 with no updates
dot icon05/12/2023
Member's details changed for Mr Philip James Henson on 2023-12-05
dot icon05/12/2023
Member's details changed for Mr Steen Rosenfalck on 2023-12-05
dot icon05/12/2023
Member's details changed for Edzard Clifton-Dey on 2023-12-05
dot icon05/12/2023
Change of details for Mr John Patrick Kenneally as a person with significant control on 2023-12-05
dot icon30/11/2023
Termination of appointment of Simon Miles Mason as a member on 2023-11-30
dot icon30/11/2023
Cessation of Simon Miles Mason as a person with significant control on 2023-11-30
dot icon29/11/2023
Current accounting period shortened from 2024-04-30 to 2024-03-31
dot icon08/11/2023
Total exemption full accounts made up to 2023-04-30
dot icon30/10/2023
Cessation of Emmanuelle Odile Ries as a person with significant control on 2023-04-30
dot icon05/05/2023
Termination of appointment of Emmanuelle Odile Ries as a member on 2023-04-30
dot icon17/03/2023
Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2023-03-17
dot icon17/03/2023
Member's details changed for Mr Steen Rosenfalck on 2023-03-17
dot icon17/03/2023
Member's details changed for Mr Philip James Henson on 2023-03-17
dot icon17/03/2023
Member's details changed for Ms Emmanuelle Odile Ries on 2023-03-17
dot icon17/03/2023
Member's details changed for Mr Simon Miles Mason on 2023-03-17
dot icon17/03/2023
Member's details changed for John Patrick Kenneally on 2023-03-17
dot icon17/03/2023
Member's details changed for Edzard Clifton-Dey on 2023-03-17
dot icon19/01/2023
Confirmation statement made on 2023-01-20 with no updates
dot icon02/11/2022
Total exemption full accounts made up to 2022-04-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ries, Emmanuelle Odile
LLP Designated Member
01/11/2005 - 30/04/2023
-
Mason, Simon Miles
LLP Designated Member
03/09/2018 - 30/11/2023
-
Wood, David Knoyle
LLP Member
01/11/2009 - 31/12/2010
-
Kenneally, John Patrick
LLP Designated Member
02/02/2009 - Present
-
Clifton-Dey, Edzard
LLP Designated Member
15/10/2012 - Present
-

Persons with Significant Control

12
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Persons with Significant Control

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

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Description

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About MILLER ROSENFALCK LLP

MILLER ROSENFALCK LLP is an(a) Active company incorporated on 07/01/2002 with the registered office located at 27 Greville Street, London EC1N 8SU. There are currently 3 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 MILLER ROSENFALCK LLP?

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MILLER ROSENFALCK LLP is currently Active. It was registered on 07/01/2002 .

Where is MILLER ROSENFALCK LLP located?

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MILLER ROSENFALCK LLP is registered at 27 Greville Street, London EC1N 8SU.

What is the latest filing for MILLER ROSENFALCK LLP?

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The latest filing was on 26/01/2026: Member's details changed for Mr Steen Rosenfalck on 2026-01-20.