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Herbert Smith Freehills Kramer One Limited

06880639

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level One Exchange House, Primrose Street, London, EC2A 2EG
Incorporated 17/04/2009

Previously known as

Herbert Smith Freehills One Limited · until 02/06/2025
Herbert Smith One Limited · until 01/10/2012

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

74990
Non-trading company

Officers

Mrs Clare Alice Wilson

director · Since 21/04/2009

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 97 other boards

Mrs Clare Alice Wilson

secretary · Since 21/04/2009

SOLICITOR

BRITISH · ENGLAND · Age 61

Also on 97 other boards

Steven John Bowers

director · Since 01/11/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Jeremy David Waterman Walden

director · Since 12/09/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Clare Alice Wilson

director · Since 21/04/2009

British · United Kingdom · Age 61

Clare Alice Wilson

secretary · Since 21/04/2009

British

Steven John Bowers

director · Since 01/11/2024

British · England · Age 53

Jeremy David Waterman Walden

director · Since 12/09/2025

British · United Kingdom · Age 56

Former

Ian James Cox

director · Resigned 26/10/2010

David Alexander Wyles

director · Resigned 01/02/2012

David Arthur Willis

director · Resigned 30/04/2014

Veronica Sonya Leydecker

director · Resigned 31/01/2017

Ian James Cox

director · Resigned 28/01/2021

Gareth John Roberts

director · Resigned 30/04/2023

Ian James Cox

director · Resigned 31/10/2024

Alison Marie Brown

director · Resigned 12/09/2025

Persons with Significant Control

Herbert Smith Freehills Kramer Llp

75–100% shares
75–100% votes
Appoint directors

Exchange House, Primrose Street, London, EC2A 2EG

Reg: Oc310989 · Registrar Of Companies For England And Wales · Limited Liability Partnership

Notified 06/04/2016

Change History

officer appointed → WILSON, Clare Alice
2026-08-15
officer appointed → BOWERS, Steven John
2026-08-15
officer appointed → WALDEN, Jeremy David Waterman
2026-08-15
officer appointed → WILSON, Clare Alice
2026-08-15
status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Level One Exchange House
2026-08-15

LEVEL ONE EXCHANGE HOUSE

post town → London
2026-08-15

LONDON