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DELOITTE ERDC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deloitte Erdc Limited. The company was founded 9 years ago and was given the registration number 10188050. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DELOITTE ERDC LIMITED
Company Number:10188050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2016
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dostatnia 4a, Warsaw, Poland, 02-991

Director15 June 2020Active
111, S Wacker Dr., Suite 1800, Chicago, United States,

Director15 July 2020Active
C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director15 August 2019Active
Deloitte Consulting Gmbh, Rosenheimer Platz 4, 81669 Munich, United Kingdom,

Director01 June 2018Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director22 June 2016Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director19 May 2016Active
695 Town Center Dr., Suite 1200, Costa Mesa, United States,

Director06 July 2016Active
C/O Deloitte Consulting Gmbh, Franklinstr. 46-48, 60486 Frankfurt, Germany,

Director06 July 2016Active
C/O Deloitte Ce, Nile House, Karolinska 654/2, 186 00 Prague 8, Czech Republic,

Director17 May 2017Active
C/O Deloitte Consulting Sa, Al. Jana Pawla Ii 22, 00-133 Warsaw, Poland,

Director06 July 2016Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director31 May 2016Active

People with Significant Control

Deloitte Consulting Llp
Notified on:22 June 2016
Status:Active
Country of residence:United States
Address:30 Rockefeller Plaza, 30 Rockefeller Plaza, New York, United States, NY 10112
Nature of control:
  • Ownership of shares 50 to 75 percent
Deloitte Management Services Limited
Notified on:22 June 2016
Status:Active
Country of residence:United Kingdom
Address:Hill House, 1 Little New Street, London, United Kingdom, EC4A 3TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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