Deloitte Erdc Limited LONDON


Founded in 2016, Deloitte Erdc, classified under reg no. 10188050 is an active company. Currently registered at 1 New Street Square EC4A 3HQ, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Gregory K., Warren H. and Stephen M. and others. Of them, Peter R. has been with the company the longest, being appointed on 1 June 2018 and Gregory K. has been with the company for the least time - from 15 July 2020. As of 29 March 2024, there were 7 ex directors - Pavel S., Edgar K. and others listed below. There were no ex secretaries.

Deloitte Erdc Limited Address / Contact

Office Address 1 New Street Square
Town London
Post code EC4A 3HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10188050
Date of Incorporation Thu, 19th May 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Gregory K.

Position: Director

Appointed: 15 July 2020

Warren H.

Position: Director

Appointed: 15 June 2020

Stephen M.

Position: Director

Appointed: 15 August 2019

Peter R.

Position: Director

Appointed: 01 June 2018

Pavel S.

Position: Director

Appointed: 17 May 2017

Resigned: 15 June 2020

Edgar K.

Position: Director

Appointed: 06 July 2016

Resigned: 01 June 2018

Craig H.

Position: Director

Appointed: 06 July 2016

Resigned: 15 July 2020

Zbigniew S.

Position: Director

Appointed: 06 July 2016

Resigned: 17 May 2017

Glyn B.

Position: Director

Appointed: 22 June 2016

Resigned: 06 July 2016

Kevin W.

Position: Director

Appointed: 31 May 2016

Resigned: 15 August 2019

Glyn B.

Position: Director

Appointed: 19 May 2016

Resigned: 31 May 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Deloitte Management Services Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Deloitte Consulting Llp that put New York, United States as the official address. This PSC has a legal form of "a limited liability partnership", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

Deloitte Management Services Limited

Hill House 1 Little New Street, London, EC4A 3TR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04585190
Notified on 22 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Deloitte Consulting Llp

30 Rockefeller Plaza 30 Rockefeller Plaza, New York, NY 10112, United States

Legal authority State Of Delaware
Legal form Limited Liability Partnership
Notified on 22 June 2016
Ceased on 22 June 2016
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control 22nd June 2016
filed on: 20th, October 2023
Free Download (1 page)

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