Guidehouse Europe Limited LONDON


Guidehouse Europe Limited is a private limited company registered at 280 Bishopsgate, London EC2M 4RB. Incorporated on 2018-05-23, this 5-year-old company is run by 4 directors.
Director Deborah R., appointed on 13 February 2020. Director Scott M., appointed on 13 February 2020. Director Edward E., appointed on 11 October 2019.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229). According to CH records there was a change of name on 2020-03-12 and their previous name was Navigant Europe Limited.
The last confirmation statement was filed on 2023-05-21 and the deadline for the next filing is 2024-06-04. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Guidehouse Europe Limited Address / Contact

Office Address 280 Bishopsgate
Town London
Post code EC2M 4RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11378449
Date of Incorporation Wed, 23rd May 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Deborah R.

Position: Director

Appointed: 13 February 2020

Scott M.

Position: Director

Appointed: 13 February 2020

Edward E.

Position: Director

Appointed: 11 October 2019

Shamir P.

Position: Director

Appointed: 11 October 2019

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 23 May 2018

Stephen L.

Position: Director

Appointed: 13 November 2018

Resigned: 11 October 2019

Monica W.

Position: Director

Appointed: 23 May 2018

Resigned: 11 October 2019

Scott H.

Position: Director

Appointed: 23 May 2018

Resigned: 13 November 2018

Julie H.

Position: Director

Appointed: 23 May 2018

Resigned: 11 October 2019

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Guidehouse Inc. from Chicago, United States. The abovementioned PSC is categorised as "a delaware corporation", 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.

Guidehouse Inc.

150 N. Riverside Drive, Chicago, United States

Legal authority Delaware
Legal form Delaware Corporation
Country registered Delaware
Place registered Delaware Department Of State: Division Of Corpora
Registration number 364094854
Notified on 23 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Navigant Europe March 12, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Secretary's details changed on 2023-10-23
filed on: 21st, November 2023
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