Ownership resolves 27 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 27
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-12-11
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 45 Gresham Street, London, EC2V 7BG, United Kingdom
25 MOORGATE LIMITED is a ltd registered in GB, incorporated 1998-12-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- 25 MOORGATE LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03685043
- Status
- active
- Type
- ltd
- Incorporated
- 1998-12-11
- Registered office
- 45 Gresham Street, London, EC2V 7BG, United Kingdom
- SIC
- 68209
- DAVIES, Charlottesecretary · appt 2024-03-31
- DAVIES, Charlottedirector · British · appt 2022-09-21
- KENNY, Christopher Johndirector · British · appt 2026-06-30
- MUSTAFFA, Muhammad Faqihuddin Bindirector · Malaysian · appt 2025-03-31
- LEGGE, Diana Patricia(resigned)secretary · British · appt 2000-04-26
- MASSIE, Scott Edward(resigned)secretary · British · appt 1998-12-11
- ROSE, Martin John(resigned)secretary · British · appt 2009-10-01
- ROSE, Martin John(resigned)secretary · British · appt 2000-08-31
- ROSE, Martin John(resigned)secretary · British · appt 2000-02-17
- SAUNDERS, Deborah Ann(resigned)secretary · British · appt 2010-05-26
- VALLANCE, Richard Frederick(resigned)secretary · British · appt 2002-03-28
- WHITE, Gavin Raymond(resigned)secretary · appt 2021-09-01
- ■Evelyn Partners Group Limited75–100% sharescorporate PSC · United Kingdom · since 2023-04-14 · trace owners →
- ■Smith & Williamson Group Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2023-04-14 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
24 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- INDEX FUND ADVISORS LTDbeneficial owner
- ST VINCENT ST FUND ADMINISTRATION LIMITEDbeneficial owner
- BESTINVEST (HOLDINGS) LIMITEDbeneficial owner
- Tl Jerseyco Finance Limited beneficial owner
- S&W PARTNERS GROUP LIMITEDbeneficial owner
- EVELYN PARTNERS I M LIMITEDbeneficial owner
- HFS MILBOURNE FINANCIAL SERVICES LIMITEDbeneficial owner
- EVELYN PARTNERS ASSET MANAGEMENT LIMITEDbeneficial owner
- EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- EVELYN PARTNERS INVESTMENT SERVICES LIMITEDbeneficial owner
- TUTMAN FUND SOLUTIONS LIMITEDbeneficial owner
- TUTMAN FUND SOLUTIONS LIMITEDbeneficial owner
- DART CAPITAL LIMITEDbeneficial owner
- EVELYN PARTNERS I M LIMITEDbeneficial owner
- TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITEDbeneficial owner
- EVELYN PARTNERS FINANCIAL PLANNING LIMITEDbeneficial owner
- EVELYN PARTNERS SERVICES LIMITEDbeneficial owner
- Smith & Williamson Group Holdings Limitedbeneficial owner
- OAKFIELD TRUSTEES LIMITEDbeneficial owner
- TOWRY FINANCE COMPANY LIMITEDbeneficial owner
- S&W PARTNERS GROUP LIMITEDbeneficial owner
- Evelyn Partners Group Limitedbeneficial owner
- ST VINCENT ST FUND ADMINISTRATION LIMITEDbeneficial owner
- OAKFIELD TRUSTEES LIMITEDbeneficial owner