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Norton Rose Fulbright Development Holdings Limited

Norton Rose Fulbright Development Holdings Limited is an active company incorporated on 25 August 2015 with the registered office located in London, Greater London. Norton Rose Fulbright Development Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09746897
Private limited company
Age
10 years
Incorporated 25 August 2015
Size
Unreported
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
02072836000
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Lawyer • American • Lives in United States • Born in Mar 1964
Director • Lawyer • South African • Lives in South Africa • Born in Jan 1982
Director • Lawyer • Lives in Australia • Born in Apr 1961
Director • Lawyer • British • Lives in UK • Born in Nov 1973
Director • Partner • Canadian • Lives in Canada • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
NRF Ip Services Limited
Jeffery Allen Cody, Peter James Scott, and 3 more are mutual people.
Active
Norton Rose Fulbright LLP
Peter James Scott and Alison Joy Deitz are mutual people.
Active
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.96M
Decreased by £2.73M (-41%)
Turnover
£57.01M
Increased by £16.52M (+41%)
Employees
Unreported
Same as previous period
Total Assets
£22.49M
Decreased by £7.23M (-24%)
Total Liabilities
-£17.21M
Decreased by £5.07M (-23%)
Net Assets
£5.28M
Decreased by £2.16M (-29%)
Debt Ratio (%)
77%
Increased by 1.57% (+2%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Aug 2025
Alison Joy Deitz Details Changed
2 Months Ago on 9 Jul 2025
Confirmation Submitted
12 Months Ago on 9 Sep 2024
Group Accounts Submitted
1 Year Ago on 20 Aug 2024
Jennifer Dawn Louise Teskey Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Jennifer Dawn Louise Teskey Appointed
1 Year 8 Months Ago on 1 Jan 2024
Charles Edward Hurdon Resigned
1 Year 8 Months Ago on 31 Dec 2023
Robert Arthur Otty Resigned
1 Year 9 Months Ago on 30 Nov 2023
Group Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Brent Etienne Botha Appointed
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Director's details changed for Alison Joy Deitz on 9 July 2025
Submitted on 23 Jul 2025
Director's details changed for Jennifer Dawn Louise Teskey on 1 January 2024
Submitted on 1 Apr 2025
Confirmation statement made on 9 September 2024 with no updates
Submitted on 9 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Appointment of Jennifer Dawn Louise Teskey as a director on 1 January 2024
Submitted on 1 Jan 2024
Termination of appointment of Charles Edward Hurdon as a director on 31 December 2023
Submitted on 31 Dec 2023
Termination of appointment of Robert Arthur Otty as a director on 30 November 2023
Submitted on 30 Nov 2023
Group of companies' accounts made up to 30 April 2023
Submitted on 27 Nov 2023
Termination of appointment of Andrew Peter Moncrieff Robinson as a director on 30 September 2023
Submitted on 12 Oct 2023
Repayment History
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