MILLER ROSENFALCK LLP

FIFTH FLOOR, 27 GREVILLE STREET, LONDON  EC1N 8SU
  • Active
  • Limited Liability Partnership
  • Company No. OC301257
  • Last Updated: 01 Mar 2024

Company Profile

MILLER ROSENFALCK LLP was incorporated on Monday, January 7, 2002 as a Limited Liability Partnership with registered address in LONDON. MILLER ROSENFALCK LLP has the status: Active. This Limited Liability Partnership has been operating for 22 years 10 months and 3 days.

Name MILLER ROSENFALCK LLP
Company number OC301257
Company type Limited Liability Partnership
Incorporation date 07 Jan 2002
Status Active

Address

Registered Address FIFTH FLOOR
27 GREVILLE STREET
LONDON
EC1N 8SU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Simon Miles Mason Nationality: British Dates: Monday, September 3, 2018 - Thursday, November 30, 2023
significant influence or control limited liability partnership
Mr Philip James Henson Nationality: British Dates: Monday, November 6, 2017 - present
significant influence or control limited liability partnership
Mr Steen Rosenfalck Nationality: Danish Dates: Monday, June 20, 2016 - present
significant influence or control limited liability partnership
Mr Edzard Clifton-Dey Nationality: British Dates: Monday, June 20, 2016 - present
significant influence or control limited liability partnership
Mr John Patrick Kenneally Nationality: British Dates: Monday, June 20, 2016 - present
significant influence or control limited liability partnership
Simon Braun Nationality: British Dates: Monday, June 20, 2016 - Wednesday, August 31, 2016
significant influence or control limited liability partnership
Mrs Angela Ann Byrne Nationality: British Dates: Monday, June 20, 2016 - Thursday, June 30, 2016
significant influence or control limited liability partnership
Mr Ian Stewart Baker Nationality: British Dates: Monday, June 20, 2016 - Thursday, December 31, 2020
significant influence or control limited liability partnership
Ms Emmanuelle Odile Ries Nationality: French Dates: Monday, June 20, 2016 - Sunday, April 30, 2023
significant influence or control limited liability partnership

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 30 April 2023
Next confirmation statement due 17 February 2017
Last confirmation statement dated 20 January 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MILLER ROSENFALCK LLP 07 Jan 2002
ORR ROSENFALCK LLP 12 Sep 2005