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25 Moorgate Limited
03685043
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
45 GRESHAM STREET, LONDON, EC2V 7BG
Incorporated 11/12/1998
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mrs Charlotte Davies
director · Since 21/09/2022
GENERAL COUNSEL
BRITISH · UNITED KINGDOM · Age 53
Also on 10 other boards
Mr Paul Robert Geddes
director · Since 06/10/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 57
Also on 21 other boards
Charlotte Davies
secretary · Since 31/03/2024
Mr Muhammad Faqihuddin Bin Mustaffa
director · Since 31/03/2025
DEPUTY CHIEF FINANCIAL OFFICER
MALAYSIAN · ENGLAND · Age 35
Also on 16 other boards
Persons with Significant Control
Evelyn Partners Group Limited
75–100% shares
75–100% votes
Appoint directors
45, Gresham Street, London, EC2V 7BG
Reg: 8741768 · Companies House · Limited By Shares
Notified 14/04/2023
Former PSCs
Smith & Williamson Group Holdings Limited
Ceased 14/04/2023
Charges0 outstanding
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 18/01/1999Registered 21/01/1999Satisfied 13/01/2009