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Ey Corporate Secretaries Limited LONDON


Ey Corporate Secretaries Limited is a private limited company situated at Ecg, 1 More London Place, London SE1 2AF. Incorporated on 2019-01-15, this 5-year-old company is run by 2 directors.
Director Craig S., appointed on 18 November 2019. Director James M., appointed on 15 January 2019.
The company is officially categorised as "dormant company" (SIC code: 99999).
The latest confirmation statement was sent on 2023-01-14 and the date for the following filing is 2024-01-28. Furthermore, the statutory accounts were filed on 01 July 2022 and the next filing is due on 31 March 2024.

Ey Corporate Secretaries Limited Address / Contact

Office Address Ecg
Office Address2 1 More London Place
Town London
Post code SE1 2AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11767518
Date of Incorporation Tue, 15th Jan 2019
Industry Dormant Company
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (53 days after)
Account last made up date Fri, 1st Jul 2022
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Craig S.

Position: Director

Appointed: 18 November 2019

James M.

Position: Director

Appointed: 15 January 2019

Robert H.

Position: Director

Appointed: 08 November 2022

Resigned: 09 November 2022

Gordon L.

Position: Director

Appointed: 15 January 2019

Resigned: 31 July 2020

Jarrod S.

Position: Director

Appointed: 15 January 2019

Resigned: 30 September 2019

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Ernst & Young 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.

Ernst & Young Llp

1 More London Place, London, SE1 2AF, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc300001
Notified on 15 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-06-30
filed on: 17th, January 2024
Free Download (6 pages)

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