Norton Rose Fulbright Development Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2015-08-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-09-09 · next due 2026-09-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Johnson, Jennifer Dawn Louise · Director appointed 2024-01-01
• Deitz, Alison Joy · Director appointed 2020-07-01
• Scott, Peter James · Director appointed 2020-04-01
• Cody, Jeffery Allen · Director appointed 2020-01-01
• Norose Company Secretarial Services Limited · Corporate Secretary appointed 2015-08-25
• Botha, Brent Etienne · Director appointed 2023-10-01 resigned 2025-12-31
• Hurdon, Charles Edward · Director appointed 2017-01-11 resigned 2023-12-31
• Otty, Robert Arthur · Director appointed 2019-11-01 resigned 2023-11-30
• Robinson, Andrew Peter Moncrieff · Director appointed 2022-05-01 resigned 2023-09-30
• Pecht, Gerard George · Director appointed 2020-10-01 resigned 2023-09-05
• Van Der Westhuizen, Marelise · Director appointed 2018-11-01 resigned 2022-04-30
• Martyr, Peter Mccallum · Director appointed 2016-09-30 resigned 2020-09-30
• Spanner, Wayne Sydney · Director appointed 2017-01-11 resigned 2020-06-30
• Scott, Martin David Keith · Director appointed 2017-01-11 resigned 2020-04-01
• Nunez, Victor Manuel · Director appointed 2018-04-09 resigned 2020-03-06
• Lansdale, Daryl Louis · Director appointed 2017-01-11 resigned 2019-12-31
• Gule, Sibusiso William Mavela · Director appointed 2018-04-01 resigned 2018-10-31
• Dinnie, Donald · Director appointed 2017-01-11 resigned 2018-03-31
• Berriman, John Robert Lloyd · Director appointed 2017-01-01 resigned 2018-03-31
• Whitley, Mark · Director appointed 2015-08-25 resigned 2016-12-31
• Mortell, Kevin Edward · Director appointed 2015-08-25 resigned 2016-09-30
• Weston, Clive · Director appointed 2015-08-25 resigned 2015-08-25

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-08-24

Recent filings (15)

• 2026-01-22 Termination director company with name termination date TM01 Officers
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-09 Director details changed CH01 Officers
• 2025-08-05 Group accounts (paper) AA Accounts
• 2025-07-23 Director details changed CH01 Officers
• 2025-04-01 Director details changed CH01 Officers
• 2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-20 Group accounts (paper) AA Accounts
• 2024-01-01 Appointment of director AP01 Officers
• 2023-12-31 Termination director company with name termination date TM01 Officers
• 2023-11-30 Termination director company with name termination date TM01 Officers
• 2023-11-27 Group accounts (paper) AA Accounts
• 2023-10-12 Appointment of director AP01 Officers
• 2023-10-12 Termination director company with name termination date TM01 Officers
• 2023-09-11 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.