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Deloitte Global Services Limited, EC4A 3TR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DELOITTE GLOBAL SERVICES LIMITED

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

This company is commonly known as Deloitte Global Services Limited. The company was founded 14 years ago and was given the registration number 07249753. 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 GLOBAL SERVICES LIMITED
Company Number:07249753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2010
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
110, Morris Street, Morristown, United States, 07960

Director04 June 2023Active
Plaza Pablo Ruiz Picasso 1, Torre Picasso, Madrid, Spain, 28020

Director01 June 2023Active
35/F, One Pacific Place, 88 Queensway, Admiralty, Hong Kong,

Director01 June 2022Active
Rosenheimer Platz 4, Munich, Germany, 81669

Director01 June 2023Active
2, New Street Square, London, United Kingdom, EC4A 3BZ

Director01 June 2023Active
Wilhelminakade 1, Rotterdam, Netherlands, 3072 AP

Director01 June 2023Active
8 Adelaide St., W, Toronto, Canada,

Director01 June 2018Active
1299, Pennsylvania Avenue, Nw Ste 1000, Washington Dc, United States, 20004

Director01 January 2023Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary11 May 2010Active
350, South Grand, Los Angeles, United States Of America, 90071

Director14 July 2010Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director01 June 2011Active
225, George Street, Sydney, Australia,

Director01 June 2011Active
1, Plaza Pablo Ruiz Picasso, 28020 Madrid, Spain,

Director23 July 2014Active
No.74-09, Carrera 7, Bogota Aa 075874, Colombia,

Director01 June 2017Active
25, Via Tortona, 20144 Milan, Italy,

Director07 June 2011Active
One, Silk Street, London, England, EC2Y 8HQ

Director11 May 2010Active
2, New St. Square, London, United Kingdom, EC4A 3BZ

Director14 July 2010Active
Deloitte Gmbh, Schwannstrasse 6, 40476 Dusseldorf, Germany,

Director01 June 2015Active
C/O Deloitte Llp, 2 New Street Square, London, United Kingdom, EC4A 3BZ

Director01 June 2015Active
1, Wilhelminakade, 3072 Ap Rotterdam, Netherlands,

Director14 July 2010Active
Deloitte, Plaza Pablo Ruiz Picasso,1, 28020 Madrid, Spain,

Director01 June 2011Active
Deloitte Bedrijfsrevisoren, Reviseurs D' Enterprises, Gateway Building, Luchthaven Brussel Nationaal 1 J, Belgium,

Director01 June 2019Active
Paseo De La Reforma 489, 6o. Piso, Col. Cuauhtémoc, Mexico, 06500

Director14 July 2010Active
4th Floor, Office 44, Government Avenue, Manama, Bahrain,

Director01 June 2017Active
PO BOX 421, 4th Floor, Al-Zamil Tower, Government Avenue, Manama, Bahrain,

Director14 July 2010Active
111, S Wacker Drive, Chicago, United States,

Director01 June 2019Active
560, Rue De Neudorf, L-2220 Luxembourg, Luxembourg,

Director01 June 2015Active
100, Kimball Drive, Parsippany, United States,

Director11 March 2015Active
185, Avenue Charles De Gaulle, Neuilly-Sur-Seine, France, 92524

Director18 August 2011Active
One, Silk Street, London, England, EC2Y 8HQ

Director11 May 2010Active
Marunouchi Nijubashi Building, 3-2-3 Marunouchi, Chiyoda-Ku, Tokyo 1008360, Japan,

Director01 June 2018Active
Shin Tokyo Building, 3-3-1 Marunouchi, Chiyoda-Ku, Tokyo 100-0005, Japan,

Director01 June 2015Active
Florida 234, 5th Floor, Ciudad Autonoma De Buenos Aires, Buenos Aires, United Kingdom,

Director01 June 2011Active
9f., One Ifc, 10, Gukjegeumyung-Ro, Yeongdeungpo-Gu, Seoul, South Korea,

Director01 June 2015Active
C/- Deloitte, 550 Bourke Street, Melbourne, Australia,

Director01 September 2018Active

People with Significant Control

Deloitte Global Services Holdings Limited
Notified on:11 July 2016
Status:Active
Country of residence:United Kingdom
Address:1, New Street Square, London, United Kingdom, EC4A 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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