DELOITTE GFS HOLDINGS LIMITED

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

This company is commonly known as Deloitte Gfs Holdings Limited. The company was founded 7 years ago and was given the registration number 10798468. 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 82990 - Other business support service activities n.e.c..

Company Information

Name	:	DELOITTE GFS HOLDINGS LIMITED
Company Number	:	10798468
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 June 2017
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

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 Information	Role	Appointed	Status
1, New Street Square, London, United Kingdom, EC4A 3HQ	Director	01 June 2023	Active
333, Se 2nd Avenue, Suite 3600, Miami, United States, 33131	Director	24 July 2018	Active
6, Shenton Way, #33-00, Oue Downtown 2, Singapore, Singapore, 068809	Director	01 June 2023	Active
111, South Wacker Drive, Chicago, United States, 60606	Director	05 June 2023	Active
Suite 800, 1741 Lower Water St., Halifax, Canada, B3J 0J2	Director	31 August 2022	Active
Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ	Director	01 June 2017	Active
22, Adelaide Street West, East Tower, Suite 200, Toronto, Canada, M5H 0A9	Director	01 June 2017	Active
2200, Ross Avenue, Suite 1600, Dallas, United States, 75201	Director	01 June 2017	Active
111, South Wacker Drive, Chicago, United States, 60606	Director	01 June 2019	Active
2112 Avenue Of The Americas, New York, Ny 10020, United States,	Director	01 June 2017	Active
Level 17, No 11 Waymouth Street, Adelaide, Australia, 5000	Director	01 June 2017	Active
Marunouchi Nijubashi Building, 17f, 3-2-3 Marunouchi, Chiyoda-Ku, Tokyo, Japan, 100-0005	Director	01 June 2022	Active
Bay Adelaide East, 8 Adelaide Street West, Suite 200, Toronto, Canada, M5H 0A9	Director	01 June 2019	Active
100, Kimball Drive, Parsippany, United States, 07054-2176	Director	01 June 2020	Active
C/O Deloitte, 2 New Street Square, London, United Kingdom, EC4A 3BZ	Director	01 October 2019	Active
925, Fourth Avenue, Suite 3300, Seattle, United States, 98104	Director	01 June 2017	Active

People with Significant Control

Deloitte Llp
Notified on	:	16 June 2017
Status	:	Active
Country of residence	:	England
Address	:	1, New Street Square, London, England, EC4A 3HQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

William Donald Maclean Buckley
Notified on	:	01 June 2017
Status	:	Active
Date of birth	:	March 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	One, Silk Street, London, United Kingdom, EC2Y 8HQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DELOITTE GFS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement