25 Moorgate Limited

03685043

active

Private Limited Company

england wales

Companies House

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Charlotte Davies

director · Since 21/09/2022

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 53

Also on 10 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 36

Also on 16 other boards

Christopher John Kenny

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 54

Former

Mr Paul Robert Geddes

director · Resigned 30/06/2026

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