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Miller Rosenfalck Llp

OC301257

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

27 Greville Street, London, EC1N 8SU
Incorporated 07/01/2002

Previously known as

Orr Rosenfalck Llp · until 12/09/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Officers

Mr Steen Rosenfalck

llp designated member · Since 07/01/2002

DANISH · ENGLAND · Age 65

John Patrick Kenneally

llp designated member · Since 02/02/2009

BRITISH · ENGLAND · Age 69

Also on 3 other boards

Edzard Clifton-Dey

llp designated member · Since 15/10/2012

ENGLAND · Age 60

Steen Rosenfalck

llp designated member · Since 07/01/2002

England · Age 65

John Patrick Kenneally

llp designated member · Since 02/02/2009

England · Age 69

Edzard Clifton-Dey

llp designated member · Since 15/10/2012

England · Age 60

Former

Patrick Neale Orr

llp designated member · Resigned 31/08/2005

Moray Frank St John Hughes

llp member · Resigned 30/04/2006

Sanjive Shankar Haldankar

llp member · Resigned 22/11/2009

Andrew Banfill

llp member · Resigned 30/04/2010

David Knoyle Wood

llp member · Resigned 31/12/2010

Hugh Raymond Geddes Barrett

llp member · Resigned 31/07/2014

Stuart Clifford Miller

llp designated member · Resigned 29/02/2016

Angela Ann Byrne

llp member · Resigned 30/06/2016

Simon Braun

llp member · Resigned 31/08/2016

Ian Stewart Baker

llp designated member · Resigned 31/12/2020

Emmanuelle Odile Ries

llp designated member · Resigned 30/04/2023

Simon Miles Mason

llp designated member · Resigned 30/11/2023

Philip James Henson

llp designated member · Resigned 31/10/2024

Persons with Significant Control

Mr Steen Rosenfalck

significant-influence-or-control-limited-liability-partnership

Danish · United Kingdom · Age 65

27, Greville Street, London, EC1N 8SU

Notified 20/06/2016

Mr Edzard Clifton-Dey

significant-influence-or-control-limited-liability-partnership

British · England · Age 60

27, Greville Street, London, EC1N 8SU

Notified 20/06/2016

Mr John Patrick Kenneally

significant-influence-or-control-limited-liability-partnership

British · England · Age 69

27, Greville Street, London, EC1N 8SU

Notified 20/06/2016

Former PSCs

Mr Ian Stewart Baker

Ceased 31/12/2020

Mrs Angela Ann Byrne

Ceased 30/06/2016

Simon Braun

Ceased 31/08/2016

Ms Emmanuelle Odile Ries

Ceased 30/04/2023

Mr Philip James Henson

Ceased 31/10/2024

Mr Simon Miles Mason

Ceased 30/11/2023

Charges1 outstanding

charge
satisfied

RIMBROS LIMITED

Created 28/05/2009Registered 05/06/2009Satisfied 12/08/2025
charge
satisfied

RIMBROS LIMITED

Created 27/02/2004Registered 09/03/2004Satisfied 12/08/2025
charge
outstanding

COUTTS & COMPANY

Created 11/04/2002Registered 26/04/2002

Change History

statusactive
2026-07-14

Active

typellp
2026-07-14

Limited Liability Partnership

address line127 Greville Street
2026-07-14

27 GREVILLE STREET

post townLondon
2026-07-14

LONDON