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MOORFIELDS ADVISORY LIMITED

Active
13642315·incorporated 2021-09-24

MOORFIELDS ADVISORY LIMITED is an active UK private limited company, incorporated on 24 September 2021 at Companies House (number 13642315; OpenRegistry canonical ID GB-13642315-moorfields-advisory-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-24
Registered Address
82 ST. JOHN STREET, LONDON, EC1M 4JN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MOORFIELDS ADVISORY LIMITED has 2 persons with significant control on file:

  • Beavis Morgan Llp (United Kingdom reg. Oc355840). Notified 2021-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Beavis Morgan Group Limited (England reg. 12108815). Notified 2024-12-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Michael Stephen Elliot Solomons born 1966 resident in England, British national. Notified 2021-10-28. Ceased 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew James Pear born 1967 resident in England, British national. Notified 2021-10-28. Ceased 2024-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeremy Rogers born 1973 resident in England, British national. Notified 2021-09-24. Ceased 2021-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MOORFIELDS ADVISORY LIMITED has previously traded as:

  • MOORFIELDS HOLDINGS LIMITED (until 2022-02-22)

Similar UK companies

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