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MANSION HOUSE REPLY LIMITED

Active
06792340·incorporated 2009-01-15

MANSION HOUSE REPLY LIMITED is an active UK private limited company, incorporated on 15 January 2009 at Companies House (number 06792340; OpenRegistry canonical ID GB-06792340-mansion-house-reply-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-15
Registered Address
REPLY HOUSE, 36 GROSVENOR GARDENS, LONDON, SW1W 0EB, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MANSION HOUSE REPLY LIMITED has 1 person with significant control on file:

  • Reply Limited (England & Wales reg. 09321264). Notified 2020-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Eric Jay Werner born 1955 resident in England, American national. Notified 2016-06-30. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gerard Anthony Charles Kenny born 1960 resident in England, Irish national. Notified 2016-06-30. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MANSION HOUSE REPLY LIMITED has previously traded as:

  • MANSION HOUSE CONSULTING LIMITED (until 2024-12-03)
  • OPENGOLD CONSULTANCY LIMITED (until 2009-01-23)

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