FRESHFIELDS (HOLDINGS) LIMITED

active Company number 05280413

Private Limited by Shares · Incorporated on 8th Nov 2004

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SIC code: 64209
Registered office: London, EC2P 2SR
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

FRESHFIELDS (HOLDINGS) LIMITED is a private limited by shares company based in London. It was incorporated on 8th Nov 2004 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

5 Directors View directors

12 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Rachel Baily	Secretary	31st Dec 2006		British	View profile
Rachel Baily	Director	31st Dec 2006		British	View profile
James Barnett	Director	10th Nov 2025	This company	British	View profile
Jonathan Kembery	Director	1st Jan 2020		British	View profile
Jennifer Parton	Director	10th Jan 2025		British	View profile
Freshfields Llp	Corporate PSC	17th Nov 2016	—	—	View profile

Other companies at this address

View all 11

Company	Number	Incorporated	Status
FRESHFIELDS 05 LIMITED	12537031	27th Mar 2020	active
FRESHFIELDS 03 LIMITED	12537023	27th Mar 2020	active
FRESHFIELDS 04 LIMITED	12537027	27th Mar 2020	active
FRESHFIELDS 06 LIMITED	12537035	27th Mar 2020	active
FRESHFIELDS 02 LIMITED	12537025	27th Mar 2020	active

Showing the latest 5 of 11 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Nov 2004
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

8th Nov 2004 Company incorporated
8th Nov 2004 Peter Jeffcote appointed as Director
8th Nov 2004 Lois Moore appointed as Director
8th Nov 2004 Lois Moore appointed as Secretary
31st Dec 2006 Rachel Baily appointed as Director
31st Dec 2006 Rachel Baily appointed as Secretary
31st Dec 2006 Lois Moore resigned as Director
31st Dec 2006 Lois Moore resigned as Secretary
19th Dec 2013 Adrian Pavlitski appointed as Director
19th Dec 2013 Laurence Milsted appointed as Director
1st May 2016 Colin Hargreaves appointed as Director
17th Nov 2016 Freshfields Llp appointed as Corporate PSC
30th Apr 2017 Peter Jeffcote resigned as Director
6th Jul 2018 Clare Kennedy appointed as Director
18th Jul 2018 Laurence Milsted resigned as Director
31st Jul 2018 Adrian Pavlitski resigned as Director
6th Aug 2018 Duncan Price appointed as Director
20th Dec 2019 Duncan Price resigned as Director
20th Dec 2019 Sarah Duckworth appointed as Director
1st Jan 2020 Jonathan Kembery appointed as Director
12th Feb 2021 Clare Kennedy resigned as Director
30th Apr 2022 Colin Hargreaves resigned as Director
1st Jul 2023 Neal Livingston appointed as Director
31st Jul 2023 Sarah Duckworth resigned as Director
3rd Jan 2025 Neal Livingston resigned as Director
4th Jan 2025 Confirmation statement made up
10th Jan 2025 Jennifer Parton appointed as Director
10th Nov 2025 James Barnett appointed as Director
31st Jan 2027 Next accounts due

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