LIVE · CORPUS
/ Dossier
■
MANSION HOUSE REPLY LIMITED
Low- Status
- active
- Incorporated
- 2009-01-15
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Reply House, 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
MANSION HOUSE REPLY LIMITED is a ltd registered in GB, incorporated 2009-01-15 (active).
Ownership & control
Owners / controllers
- MANSION HOUSE REPLY LIMITED
Holdings / subsidiaries
- MANSION HOUSE REPLY LIMITED
UBO CHAIN — walk to the ultimate owner
- 1BREED REPLY INVESTMENTS LIMITEDbeneficial owner 100%→MANSION HOUSE REPLY LIMITED
- 1Mr Eric Jay Wernerbeneficial owner 50%→MANSION HOUSE REPLY LIMITED
- 1Mr Gerard Anthony Charles Kennybeneficial owner 50%→MANSION HOUSE REPLY LIMITED
- 1Mr Eric Jay Wernerbeneficial owner 37.5%→MANSION HOUSE REPLY LIMITED
- 1Mr Gerard Anthony Charles Kennybeneficial owner 37.5%→MANSION HOUSE REPLY LIMITED
- 1BREED REPLY INVESTMENTS LIMITEDbeneficial owner 87.5%→MANSION HOUSE REPLY LIMITED
- 2Reply Spabeneficial owner 87.5%→BREED REPLY INVESTMENTS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 06792340
- Status
- active
- Type
- ltd
- Incorporated
- 2009-01-15
- Registered office
- Reply House, 36 Grosvenor Gardens, London, SW1W 0EB, United Kingdom
- SIC
- 82990
Officers · 3 active
- CUSINATO, Marcodirector · Italian · appt 2024-05-02
- HILL, Jason Simondirector · British · appt 2024-05-02
- RIZZANTE, Tatianadirector · Italian · appt 2020-12-01
- JEAL, Paul William(resigned)secretary · British · appt 2014-05-12
- KENNY, Joanna(resigned)secretary · appt 2011-05-12
- LITTLE, Robin Andrew(resigned)secretary · British · appt 2011-12-01
- SOOD, Camilla Lea(resigned)secretary · appt 2015-02-23
- 2020 SECRETARIAL LIMITED(resigned)corporate secretary · appt 2009-01-21
- GIELEN, Frederic Leon Jose Marie Arthur(resigned)director · British · appt 2020-12-01
- KAHAN, Barbara(resigned)director · British · appt 2009-01-15
- KENNY, Gerard Anthony Charles(resigned)director · Irish · appt 2011-01-17
- KENNY, Joanna Susan(resigned)director · British · appt 2009-01-20
Beneficial owners · PSC · 1 current
- ■Reply Limited75–100% sharescorporate PSC · United Kingdom · since 2020-12-01 · trace owners →
- ●Mr Eric Jay Werner25–50% sharesindividual PSC · ceased 2020-12-01
- ●Mr Gerard Anthony Charles Kenny25–50% sharesindividual PSC · ceased 2020-12-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-25
- Outstanding charges
- 3
FORMERLY KNOWN AS
- MANSION HOUSE CONSULTING LIMITED
- OPENGOLD CONSULTANCY LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MANSION HOUSE REPLY LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…