Last Companies House update: 8 August 2026
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED
Active
•11692517
Address
10 Upper Bank Street, London E14 5JJ
Activity
Other business support service activities n.e.c.
Incorporation
22 November 2018
Legal information
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED
Company number
11692517
Company type
Private limited company
Legal situation
Active
Activity
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED
SIC Code
82990•Other business support service activities n.e.c.
Fields of activity
Administrative and support service activities
Officers
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED
3 currently employed and 5 former officers
Martin Alexander POWER
Currently employed
Role: Director
Appointed on: 1 December 2024
Nationality: British
Age: 47 years old • Born on 09/1978
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Robin Guy ABRAHAM
Currently employed
Role: Director
Appointed on: 14 September 2020
Nationality: British
Age: 56 years old • Born on 09/1969
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Currently employed
Role: Secretary
Appointed on: 22 November 2018
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Company number: 06902863
FORMER OFFICERS
Matthew Robert LAYTON
Former executive
Role: Director
Appointed on: 25 August 2020
Until: 30 April 2022
Nationality: British
Age: 65 years old • Born on 02/1961
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London EC4A 4AB
David HARKNESS
Former executive
Role: Director
Appointed on: 21 January 2019
Until: 30 April 2026
Nationality: British
Age: 62 years old • Born on 09/1963
Address: C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
Christopher Courtenay PERRIN
Former executive
Role: Director
Appointed on: 21 January 2019
Until: 31 December 2020
Nationality: British
Age: 69 years old • Born on 10/1956
Address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London EC4A 4AB
Adrian Joseph Morris LEVY
Former executive
Role: Director
Appointed on: 22 November 2018
Until: 21 January 2019
Nationality: British
Age: 56 years old • Born on 03/1970
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London EC4A 3AE
David John PUDGE
Former executive
Role: Director
Appointed on: 22 November 2018
Until: 21 January 2019
Nationality: British
Age: 61 years old • Born on 08/1965
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London EC4A 3AE
Persons with significant control
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED
1 current and 1 former
Clifford Chance Holdings Llp
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 10 Upper Bank Street, London E14 5JJ
FORMER PERSONS WITH SIGNIFICANT CONTROL
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 10 Upper Bank Street, London E14 5JJ
Filing history
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED
50 documents
Termination of appointment of David Harkness as a director on 30 April 2026
Termination of appointment of David Harkness as a director on 30 April 2026
1 May 2026
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
14 January 2026
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Audit exemption statement of guarantee by parent company for period ending 30/04/25
14 January 2026
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
14 January 2026
Confirmation statement made on 18 September 2025 with no updates
Confirmation statement made on 18 September 2025 with no updates
18 September 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
14 January 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Audit exemption statement of guarantee by parent company for period ending 30/04/24
14 January 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
14 January 2025
Registered office address changed from 10 10 Upper Bank Street London E14 5JJ United Kingdom to 10 Upper Bank Street London E14 5JJ on 13 January 2025
Registered office address changed from 10 10 Upper Bank Street London E14 5JJ United Kingdom to 10 Upper Bank Street London E14 5JJ on 13 January 2025
13 January 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
23 December 2024
Annual accounts
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED
6 documents
Financial statements 2025
14 January 2026
Financial statements 2024
14 January 2025
Financial statements 2023
1 February 2024
Financial statements 2022
13 January 2023
Financial statements 2021
29 December 2021
Financial statements 2020
9 November 2020
Contact information
CLIFFORD CHANCE BUSINESS SERVICES HOLDINGS LIMITED
Phone
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Email
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Websites
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Address
10 Upper Bank Street, London E14 5JJ