DELOITTE ERDC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DELOITTE ERDC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DELOITTE ERDC LIMITED was incorporated 7 years ago on 19/05/2016 and has the registered number: 10188050. The accounts status is GROUP and accounts are next due on 30/09/2024.
DELOITTE ERDC LIMITED was incorporated 7 years ago on 19/05/2016 and has the registered number: 10188050. The accounts status is GROUP and accounts are next due on 30/09/2024.
DELOITTE ERDC LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETER JOHANN RATZER | Oct 1965 | German | Director | 2018-06-01 | CURRENT |
| STEPHEN ELLIS MERCER | Feb 1972 | British | Director | 2019-08-15 | CURRENT |
| MR GREGORY THOMAS KELLY | Apr 1968 | American | Director | 2020-07-15 | CURRENT |
| WARREN HENRY HATTON-JONES | Jun 1968 | South African | Director | 2020-06-15 | CURRENT |
| MR KEVIN WALSH | Jan 1967 | British | Director | 2016-05-31 UNTIL 2019-08-15 | RESIGNED |
| MR GLYN BUNTING | Jun 1962 | British | Director | 2016-05-19 UNTIL 2016-05-31 | RESIGNED |
| CRAIG ANTHONY HODGETTS | Jan 1962 | American | Director | 2016-07-06 UNTIL 2020-07-15 | RESIGNED |
| EDGAR JAKOBUS KLEIN | Apr 1960 | German | Director | 2016-07-06 UNTIL 2018-06-01 | RESIGNED |
| ZBIGNIEW SZCZERBETKA | Mar 1971 | Polish | Director | 2016-07-06 UNTIL 2017-05-17 | RESIGNED |
| PAVEL SISKA | Jan 1970 | Czech | Director | 2017-05-17 UNTIL 2020-06-15 | RESIGNED |
| MR GLYN BUNTING | Jun 1962 | British | Director | 2016-06-22 UNTIL 2016-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Deloitte Consulting Llp | 2016-06-22 - 2016-06-22 | New York | Ownership of shares 50 to 75 percent | |
| Deloitte Management Services Limited | 2016-06-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |