MCKINSEY & COMPANY, HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MCKINSEY & COMPANY, HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
MCKINSEY & COMPANY, HOLDINGS LIMITED was incorporated 12 years ago on 18/07/2011 and has the registered number: 07709450. The accounts status is GROUP and accounts are next due on 31/12/2022.

MCKINSEY & COMPANY, HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

THE POST BUILDING
LONDON
WC1A 1PB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MCKINSEY & COMPANY, FINALTA HOLDINGS LIMITED (until 18/04/2016)
3702ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED (until 01/09/2011)

Confirmation Statements

Last Statement Next Statement Due
01/09/2022 15/09/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JEAPES Mar 1984 British Director 2022-07-21 CURRENT
ALEXANDER JOHN GEDDES Aug 1970 British Director 2016-07-14 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Director 2011-07-18 UNTIL 2011-08-31 RESIGNED
LOVITING LIMITED Corporate Director 2011-07-18 UNTIL 2011-08-31 RESIGNED
SISEC LIMITED Corporate Secretary 2011-07-18 UNTIL 2011-08-31 RESIGNED
CORNELIUS BRUNO WALDEMAR WALTER Jul 1969 German Director 2011-08-31 UNTIL 2020-08-31 RESIGNED
RADBOUND RICHARDUS LAURENTIUS VLAAR Aug 1977 Dutch Director 2011-08-31 UNTIL 2013-10-31 RESIGNED
PEDRO JORGE TEIXEIRA SERRA RODEIA Dec 1967 Portuguese Director 2011-08-31 UNTIL 2016-07-13 RESIGNED
MS VIRGINIA SIMMONS Dec 1971 British Director 2020-11-18 UNTIL 2022-07-21 RESIGNED
MR MICHAEL JOHN SEYMOUR Sep 1949 British Director 2011-07-18 UNTIL 2011-08-31 RESIGNED
MR BRIAN WAGGONER NOCCO Apr 1952 American Director 2016-07-14 UNTIL 2019-03-20 RESIGNED
MR GUN HASAN KERESTECI Apr 1970 American Director 2019-03-20 UNTIL 2022-07-21 RESIGNED
MS VIVIAN YVONNE HUNT Jul 1967 British,American Director 2016-07-14 UNTIL 2020-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mckinsey & Company, Inc. 2016-09-01 - 2016-09-01 New York   New York, 10022 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
65 HOLBORN VIADUCT LIMITED Active DORMANT 99999 - Dormant Company
LOVELL & CO. LIMITED Active DORMANT 99999 - Dormant Company
FINALTA ENTERPRISES LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
HOGAN LOVELLS (HOLDINGS) NO.1 LIMITED Active DORMANT 74990 - Non-trading company
HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
GROUP RISK SERVICES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
LANCASTER ASSETS HOLDINGS LIMITED BRISTOL Active DORMANT 82990 - Other business support service activities n.e.c.
ALTERRA CAPITAL SERVICES UK LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
HOGAN LOVELLS LIMITED LONDON Active DORMANT 99999 - Dormant Company
HOGAN LOVELLS (GENEVA) LIMITED LONDON Active DORMANT 99999 - Dormant Company
BLUE STAR SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
DRIVING SUCCESS LIMITED BILLINGHAM ENGLAND Active GROUP 70100 - Activities of head offices
JLIF (GP) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALTERRA CAPITAL BRAZIL LIMITED LONDON Active FULL 70100 - Activities of head offices
INFRASTRUCTURE CENTRAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GOBI LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LATIGO CO. LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 61200 - Wireless telecommunications activities
MCKINSEY & COMPANY LME LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
MCKINSEY & COMPANY INC UNITED KINGDOM WILMIMGTON UNITED STATES Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTHESAY LIFE PLC LONDON UNITED KINGDOM Active GROUP 65110 - Life insurance
ROTHESAY PENSIONS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 65300 - Pension funding
MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
QUANTUMBLACK VISUAL ANALYTICS LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
ROTHESAY LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
MCKINSEY & COMPANY LME LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
ROTHESAY ASSET MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROTHESAY MORTGAGES LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ROTHESAY FOUNDATION LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
CRYPTOGRAB LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities