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Companies House/London/Company profile

MORNWELL LTD

Active
05716710·incorporated 2006-02-21

MORNWELL LTD is an active UK private limited company, incorporated on 21 February 2006 at Companies House (number 05716710; OpenRegistry canonical ID GB-05716710-mornwell-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-21
Registered Address
7/10 CHANDOS STREET, 5TH FLOOR, NORTH SIDE, CAVENDISH SQUARE, LONDON, W1G 9DQ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-06. Next confirmation statement due 2026-07-20.

Persons with significant control

MORNWELL LTD has 2 persons with significant control on file:

  • Mr Nicola Parolin born 1968 resident in Monaco, Italian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Grace Private Equity Llp (United Kingdom reg. Oc354634). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

MORNWELL LTD has previously traded as:

  • SHERMAN & PARTNERS LIMITED (until 2025-04-17)

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