Mansion House Reply Limited
06792340
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 11/02/2026
Due 25/02/2027
Industry
Officers
director · Since 02/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 44 other boards
Former
director · Resigned 21/01/2009
director · Resigned 20/05/2009
director · Resigned 20/05/2009
corporate secretary · Resigned 28/03/2011
secretary · Resigned 01/12/2011
secretary · Resigned 12/05/2014
secretary · Resigned 23/02/2015
director · Resigned 01/11/2016
director · Resigned 01/12/2020
director · Resigned 01/12/2020
secretary · Resigned 01/12/2020
director · Resigned 31/03/2021
director · Resigned 13/04/2023
director · Resigned 02/05/2024
director · Resigned 02/05/2024
Persons with Significant Control
Reply Limited
38, Grosvenor Gardens, London, SW1W 0EW
Reg: 09321264 · Companies House · Limited By Shares
Notified 01/12/2020
Former PSCs
Mr Eric Jay Werner
Ceased 01/12/2020
Mr Gerard Anthony Charles Kenny
Ceased 01/12/2020
Charges3 outstanding
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC UK BANK PLC
Change History
Active
Private Limited Company
REPLY HOUSE
LONDON