DELOITTE GFS LIMITED - LONDON


Company Profile Company Filings

Overview

DELOITTE GFS LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
DELOITTE GFS LIMITED was incorporated 6 years ago on 01/06/2017 and has the registered number: 10798403. The accounts status is FULL and accounts are next due on 29/02/2024.

DELOITTE GFS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 NEW STREET SQUARE
LONDON
EC4A 3HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DONNA LOUISE WARD Apr 1968 Australian Director 2017-06-01 CURRENT
JENNIFER SHEERAN-ISENOR Jul 1978 Canadian Director 2022-08-31 CURRENT
ANDREW FREEMAN ROSENCRANS Sep 1964 American Director 2023-06-05 CURRENT
BEE YEN ONG Sep 1973 Singaporean Director 2023-06-01 CURRENT
JANET ELIZABETH KNESAUREK Nov 1969 Canadian Director 2018-07-24 CURRENT
SYLVIA HUI MEE CHAI Nov 1977 British Director 2023-06-01 CURRENT
PAUL ANTHONY ROBINSON Dec 1964 British Director 2019-10-01 UNTIL 2020-06-01 RESIGNED
MR JOHN POWERS Sep 1966 American Director 2020-06-01 UNTIL 2023-05-31 RESIGNED
LEO SATORU ISHIBASHI Feb 1961 American Director 2022-06-01 UNTIL 2023-05-31 RESIGNED
ISEO PASQUALI Aug 1970 Canadian Director 2019-06-01 UNTIL 2022-08-17 RESIGNED
MICHAEL DOUGHERTY Feb 1967 American Director 2019-06-01 UNTIL 2023-05-31 RESIGNED
FRANKLIN STUART FRIEDMAN Aug 1957 American Director 2017-06-01 UNTIL 2019-06-01 RESIGNED
DAVID MARK HILL Aug 1974 Australian Director 2017-06-01 UNTIL 2022-06-01 RESIGNED
ROBERT TOWER CHAPMAN Aug 1956 American Director 2017-06-01 UNTIL 2019-09-30 RESIGNED
PIERRE BARABY Feb 1959 Canadian Director 2017-06-01 UNTIL 2018-07-24 RESIGNED
PETER ARTHUR SHIMER Jun 1962 American Director 2017-06-01 UNTIL 2019-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deloitte Global Services Limited 2017-06-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Deloitte Gfs Holdings Limited 2017-06-16 London   Ownership of shares 25 to 50 percent
William Donald Maclean Buckley 2017-06-01 - 2017-06-16 3/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STONECUTTER NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
STONECUTTER LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DELOITTE NSE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 94110 - Activities of business and employers membership organizations
DELOITTE GFS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DPHDC LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
DELOITTE ASIA PACIFIC LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AGT PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DELOITTE NSE OVERSEAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DELOITTE NSE LLP LONDON UNITED KINGDOM Active GROUP None Supplied