OpenCompanies

Mansion House Reply Limited

Company number
06792340
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2009
Nature of business
Other business support service activities n.e.c.
Corporate group
Breed Reply Investments Limited (3 companies)

Registered office

Reply House
36 Grosvenor Gardens
London
SW1W 0EB

Previous names

  • Mansion House Consulting Limited (until 3 Dec 2024)
  • Opengold Consultancy Limited (until 23 Jan 2009)

Officers

NameRoleAppointedResigned
HILL, Jason Simon Director 2 May 2024

Control

NameNature of controlNotifiedCeased
Reply Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2020
Mr Eric Jay Werner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016 1 Dec 2020
Mr Gerard Anthony Charles Kenny Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016 1 Dec 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Jan 2021
31 Jan 2020
31 Jan 2019
31 Jan 2018
31 Jan 2017
31 Jan 2016
31 Jan 2015
31 Jan 2014
31 Jan 2013
31 Jan 2012
31 Jan 2011
31 Jan 2010

Connections

Owned by

Mansion House Reply Limited → Breed Reply Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data