Private company

Formations House

UK firm that registered and operated companies

Formations House (now The London Office) is a "company mill" which registered and operated companies for clients included organized crime groups, state-owned oil companies, and fraudulent banks. The company was founded in 2001 and registered at 29 Harley Street and promised to let clients run businesses "in Central London at a prestigious Harley Street business address".2 Wikipedia text CC BY-SA 4.0

Last updated Oct 21, 2026.

Overview

29 Harley Street, Marylebone, July 2024
Photo: No Swan So Fine, CC BY-SA 4.0, via Wikimedia Commons3

Formations House (now The London Office) is a "company mill" which registered and operated companies for clients included organized crime groups, state-owned oil companies, and fraudulent banks. The company was founded in 2001 and registered at 29 Harley Street and promised to let clients run businesses "in Central London at a prestigious Harley Street business address".2

Sources

The numbers on this page point here. Each one links to the record it came from.

  1. 1
  2. 2
  3. 3