NR

NORTON ROSE LIMITED

Active

Company number 02230419

· Incorporated 15 March 1988

3 More London Riverside, London, SE1 2AQ

Management consultancy activities other than financial management · SIC 70229

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SAILINGSHIP LIMITED · 15 March 1988 – 12 May 1988

NORTON ROSE LIMITED · 12 May 1988 – 14 December 2005

CAMOMILE STREET LIMITED · 12 May 1988 – 14 December 2005

NORTON ROSE LIMITED · 14 December 2005 – 30 May 2007

HOUNDSDITCH LIMITED · 14 December 2005 – 30 May 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LUCEY, Sarah
Director
26 March 2025
MS
MCKELLAR, Sarah Louise
Director
26 March 2025
BJ
BOURKE, John Patrick Bernard
Director
1 January 2022
GM
GOSAVI, Madhavi
Director
1 January 2022
BF
BI, Farmida
Director
1 May 2018
SP
SCOTT, Peter James
Director
9 October 2017
HR
HARRINGTON, Roderick John
Director
27 October 2016
KR
KARIA, Rajesh
Director
2 April 2015
HA
HIGGINBOTTOM, Anne Louise
Director
31 December 2014
NC
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
13 June 2000
GM
GODDEN, Michael David
Director · Resigned
1 April 2020
BC
BROWN, Christopher Earlstone
Director · Resigned
1 March 2019
GN
GRANDAGE, Nicholas Edmund
Director · Resigned
9 October 2017
SM
SCOTT, Martin David Keith
Director · Resigned
31 December 2014
EJ
EDWARDS, Jeremy Paul
Director · Resigned
8 June 2009
MT
MARSDEN, Timothy John
Director · Resigned
8 June 2009
GP
GILES, Paul Anthony
Director · Resigned
16 January 2007
WD
WALKER, Deirdre Mary
Director · Resigned
16 January 2007
MP
MARTYR, Peter Mccallum
Director · Resigned
30 December 2003
PS
PARISH, Stephen William
Director · Resigned
30 April 1997
GA
GRAVES, Anthony Colin
Director · Resigned
28 February 1995
RD
RANSON, David John
Secretary · Resigned
30 November 1994
TM
TIMMS, Michael Jonathan
Secretary · Resigned
6 April 1994
TM
TIMMS, Michael Jonathan
Director · Resigned
6 April 1994
HR
HILL, Robin Humphry
Secretary · Resigned
—
BR
BIRKBY, Roger
Director · Resigned
—
DC
DIXON, Christopher John Arnold
Director · Resigned
—
HR
HILL, Robin Humphry
Director · Resigned
—

Persons with significant control

PS
Norton Rose Fulbright Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 August 2026 View
Legacy
Accounts
25 August 2026 View
Legacy
Other
25 August 2026 View
Legacy
Other
25 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 September 2025 View
Legacy
Accounts
17 September 2025 View
Legacy
Other
17 September 2025 View
Legacy
Other
17 September 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Change Person Director Company With Change Date
Officers
30 May 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Appoint Person Director Company With Name Date
Officers
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 September 2024 View
Legacy
Accounts
7 September 2024 View
Legacy
Other
7 September 2024 View
Legacy
Other
7 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2023 View
Legacy
Accounts
17 November 2023 View
Legacy
Other
17 November 2023 View
Legacy
Other
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2023 View
Legacy
Accounts
6 January 2023 View
Legacy
Other
6 January 2023 View
Legacy
Other
6 January 2023 View
Legacy
Accounts
16 December 2022 View
Legacy
Other
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 February 2022 View
Legacy
Accounts
10 February 2022 View
Legacy
Other
2 February 2022 View
Legacy
Other
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Small
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Accounts With Accounts Type Small
Accounts
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Change Person Director Company With Change Date
Officers
1 March 2019 View
Accounts With Accounts Type Small
Accounts
18 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 April 2018 View
Accounts With Accounts Type Small
Accounts
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Legacy
Miscellaneous
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Accounts With Accounts Type Dormant
Accounts
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Dormant
Accounts
8 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Change Person Director Company With Change Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Accounts With Accounts Type Dormant
Accounts
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Dormant
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Change Person Director Company With Change Date
Officers
7 June 2013 View
Accounts With Accounts Type Dormant
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Accounts With Accounts Type Dormant
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Accounts With Accounts Type Dormant
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Dormant
Accounts
21 December 2009 View
Legacy
Annual Return
28 September 2009 View
Legacy
Officers
1 July 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
30 April 2009 View
Accounts With Accounts Type Dormant
Accounts
30 January 2009 View
Legacy
Annual Return
10 October 2008 View
Accounts With Accounts Type Dormant
Accounts
15 February 2008 View
Legacy
Annual Return
12 October 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Certificate Change Of Name Company
Change Of Name
30 May 2007 View
Certificate Change Of Name Company
Change Of Name
30 May 2007 View
Legacy
Address
11 May 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
25 January 2007 View
Accounts With Accounts Type Dormant
Accounts
23 January 2007 View
Legacy
Annual Return
9 October 2006 View
Resolution
Resolution
2 June 2006 View
Accounts With Accounts Type Dormant
Accounts
2 March 2006 View
Certificate Change Of Name Company
Change Of Name
14 December 2005 View
Certificate Change Of Name Company
Change Of Name
14 December 2005 View
Legacy
Annual Return
13 October 2005 View
Accounts With Accounts Type Dormant
Accounts
3 March 2005 View
Legacy
Annual Return
12 October 2004 View
Accounts With Accounts Type Dormant
Accounts
19 July 2004 View
Legacy
Accounts
17 March 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Annual Return
5 October 2003 View
Accounts With Accounts Type Dormant
Accounts
14 February 2003 View
Legacy
Annual Return
6 October 2002 View
Accounts With Accounts Type Dormant
Accounts
2 February 2002 View
Legacy
Annual Return
1 October 2001 View
Accounts With Accounts Type Dormant
Accounts
13 December 2000 View
Legacy
Annual Return
29 September 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
10 December 1999 View
Accounts With Accounts Type Dormant
Accounts
10 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Annual Return
18 October 1999 View
Accounts With Accounts Type Dormant
Accounts
1 February 1999 View
Legacy
Annual Return
23 October 1998 View
Accounts With Accounts Type Dormant
Accounts
25 January 1998 View
Legacy
Annual Return
2 December 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Accounts With Accounts Type Dormant
Accounts
10 February 1997 View
Legacy
Annual Return
27 November 1996 View
Accounts With Accounts Type Dormant
Accounts
18 January 1996 View
Legacy
Annual Return
13 November 1995 View
Legacy
Officers
2 May 1995 View
Legacy
Address
10 February 1995 View
Accounts With Accounts Type Dormant
Accounts
31 January 1995 View
Legacy
Officers
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 October 1994 View
Legacy
Officers
3 October 1994 View
Accounts With Accounts Type Dormant
Accounts
25 November 1993 View
Legacy
Annual Return
19 October 1993 View
Legacy
Address
22 June 1993 View
Resolution
Resolution
18 December 1992 View
Resolution
Resolution
18 December 1992 View
Accounts With Accounts Type Dormant
Accounts
11 November 1992 View
Legacy
Annual Return
8 October 1992 View
Accounts With Accounts Type Dormant
Accounts
5 February 1992 View
Resolution
Resolution
5 February 1992 View
Resolution
Resolution
5 February 1992 View
Legacy
Annual Return
30 October 1991 View
Legacy
Annual Return
16 July 1991 View
Resolution
Resolution
16 July 1991 View
Resolution
Resolution
16 July 1991 View
Memorandum Articles
Incorporation
8 July 1991 View
Legacy
Annual Return
24 June 1991 View
Resolution
Resolution
16 June 1991 View
Accounts With Accounts Type Dormant
Accounts
7 June 1991 View
Accounts With Accounts Type Dormant
Accounts
21 February 1990 View
Legacy
Annual Return
21 February 1990 View
Resolution
Resolution
22 June 1989 View
Resolution
Resolution
22 June 1989 View
Legacy
Address
22 June 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Officers
22 June 1989 View
Certificate Change Of Name Company
Change Of Name
12 May 1988 View
Incorporation Company
Incorporation
15 March 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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