Deloitte Nse Investments Limited LONDON


Deloitte Nse Investments Limited is a private limited company registered at 1 New Street Square, London EC4A 3HQ. Incorporated on 2018-04-10, this 5-year-old company is run by 3 directors.
Director Sylvia C., appointed on 01 June 2023. Director Stephen W., appointed on 01 June 2023. Director Morten R., appointed on 01 January 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House records there was a name change on 2019-05-31 and their previous name was Deloitte Nwe Investments Limited.
The last confirmation statement was filed on 2023-04-09 and the due date for the subsequent filing is 2024-04-23. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Deloitte Nse Investments 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 11302428
Date of Incorporation Tue, 10th Apr 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

Sylvia C.

Position: Director

Appointed: 01 June 2023

Stephen W.

Position: Director

Appointed: 01 June 2023

Morten R.

Position: Director

Appointed: 01 January 2023

David N.

Position: Director

Appointed: 01 October 2020

Resigned: 01 January 2023

Stephen G.

Position: Director

Appointed: 01 October 2020

Resigned: 01 October 2020

David N.

Position: Director

Appointed: 01 June 2019

Resigned: 01 October 2020

Donna W.

Position: Director

Appointed: 10 April 2018

Resigned: 31 May 2023

Paul R.

Position: Director

Appointed: 10 April 2018

Resigned: 31 May 2019

Glyn B.

Position: Director

Appointed: 10 April 2018

Resigned: 31 May 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Deloitte Nse Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deloitte Nse Llp

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc417204
Notified on 10 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Deloitte Nwe Investments May 31, 2019

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: 2023-05-31
filed on: 8th, June 2023
Free Download (1 page)

Company search