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Companies House/London/Company profile

MILLER ROSENFALCK LLP

Active
OC301257·incorporated 2002-01-07

MILLER ROSENFALCK LLP is an active UK limited liability partnership, incorporated on 7 January 2002 at Companies House (number OC301257; OpenRegistry canonical ID GB-OC301257-miller-rosenfalck-llp). Sophymarine's OpenRegistry indexes it as one of 1,094,587 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2002-01-07
Registered Address
27 GREVILLE STREET, LONDON, EC1N 8SU, ENGLAND
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-20. Next confirmation statement due 2027-02-03.

Mortgages and charges

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

Persons with significant control

MILLER ROSENFALCK LLP has 3 persons with significant control on file:

  • Mr Steen Rosenfalck born 1961 resident in United Kingdom, Danish national. Notified 2016-06-20.
    • Has significant influence or control (LLP)
  • Mr Edzard Clifton-Dey born 1966 resident in England, British national. Notified 2016-06-20.
    • Has significant influence or control (LLP)
  • Mr John Patrick Kenneally born 1957 resident in England, British national. Notified 2016-06-20.
    • Has significant influence or control (LLP)

6 historical PSC records have ceased:

  • Mr Ian Stewart Baker born 1954 resident in England, British national. Notified 2016-06-20. Ceased 2020-12-31.
    • Has significant influence or control (LLP)
  • Mrs Angela Ann Byrne born 1967 resident in England, British national. Notified 2016-06-20. Ceased 2016-06-30.
    • Has significant influence or control (LLP)
  • Simon Braun born 1966 resident in England, British national. Notified 2016-06-20. Ceased 2016-08-31.
    • Has significant influence or control (LLP)
  • Ms Emmanuelle Odile Ries born 1968 resident in England, French national. Notified 2016-06-20. Ceased 2023-04-30.
    • Has significant influence or control (LLP)
  • Mr Philip James Henson born 1979 resident in United Kingdom, British national. Notified 2017-11-06. Ceased 2024-10-31.
    • Has significant influence or control (LLP)
  • Mr Simon Miles Mason born 1975 resident in England, British national. Notified 2018-09-03. Ceased 2023-11-30.
    • Has significant influence or control (LLP)

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