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Dnv Gl Consulting Uk Ltd, SE1 9LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DNV GL CONSULTING UK LTD

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

This company is commonly known as Dnv Gl Consulting Uk Ltd. The company was founded 22 years ago and was given the registration number 04478894. The firm's registered office is in LONDON. You can find them at 4th Floor Vivo Building, 30 Stamford Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:DNV GL CONSULTING UK LTD
Company Number:04478894
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4th Floor Vivo Building, 30 Stamford Street, London, England, SE1 9LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ

Director24 January 2018Active
4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ

Director02 October 2018Active
4th Floor, Vivo Building, 30 Stamford Street, London, England, SE1 9LQ

Director03 October 2016Active
Schimmelpennincksingel 37, Diepenveen, The Netherlands, 7431 ZK

Secretary25 September 2002Active
Palace House, Cathedral Street, London, United Kingdom, SE1 9DE

Secretary01 July 2012Active
Neckarring 101, Gross-Gerau, Germany,

Secretary01 March 2008Active
Ten Hovestraat 40, Den Haag, The Netherlands,

Secretary22 August 2003Active
14, Bower Walk, Staplehurst, Tonbridge, England, TN12 0LU

Secretary01 April 2013Active
Palace House, Cathedral Street, London, United Kingdom, SE1 9DE

Secretary07 January 2014Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Secretary05 July 2002Active
Van Ruysdaellaan 37, Leidschendam 2264tk, The Netherlands,

Director01 May 2006Active
154, Elsenham Street, London, England, SW18 5NP

Director01 April 2013Active
Palace House, Cathedral Street, London, United Kingdom, SE1 9DE

Director01 July 2012Active
Verschansingstraat 54 Bus 52, Antwerpen, Belgium, 2000

Director25 September 2002Active
Palace House, Cathedral Street, London, United Kingdom, SE1 9DE

Director01 April 2013Active
13, Rembrandtlaan, 6881cn Velp, Netherlands,

Director01 October 2011Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Nominee Director05 July 2002Active

People with Significant Control

Mr Mervyn Cajetan Fernandez
Notified on:24 January 2018
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:4th Floor, Vivo Building, London, England, SE1 9LQ
Nature of control:
  • Significant influence or control
Mr Jason Cosmo Smerdon
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:4th Floor, Vivo Building, London, England, SE1 9LQ
Nature of control:
  • Significant influence or control
Mr Thomas Vogth-Eriksen
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:Norwegian
Country of residence:Norway
Address:Veritasveien 1, 1363, Hovik, Norway,
Nature of control:
  • Significant influence or control
Mr Pradeep Vamadevan
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:4th Floor, Vivo Building, London, England, SE1 9LQ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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