UKBizDB.co.uk

FTI CONSULTING GROUP LIMITED

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

This company is commonly known as Fti Consulting Group Limited. The company was founded 41 years ago and was given the registration number 01656428. The firm's registered office is in LONDON. You can find them at 200 Aldersgate, Aldersgate Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FTI CONSULTING GROUP LIMITED
Company Number:01656428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:200 Aldersgate, Aldersgate Street, London, EC1A 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Director30 April 2019Active
200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Director30 April 2019Active
2, Hamill Road, North Building, Baltimore, Usa,

Secretary01 May 2014Active
200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Secretary05 April 2006Active
200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Secretary12 February 2016Active
28 Francis Close, London, E14 3DE

Secretary08 March 2004Active
68 Netheravon Road, Chiswick, London, W4 2NB

Secretary19 August 2004Active
2671 North Lincoln Avenue Number 3-S, Chicago, Usa, FOREIGN

Secretary23 July 1999Active
No 11 Saint James Mansions, West End Lane, London, NW6 2AA

Secretary24 July 2003Active
No 11 Saint James Mansions, West End Lane, London, NW6 2AA

Secretary14 July 1997Active
4 St Josephs Vale, Blackheath, London, SE3 0XF

Secretary-Active
Marie Cottage, Holmbury Lane, Holmbury St Mary, RH5 6ND

Secretary06 September 2000Active
East Barn, School Lane, Seer Green, HP9 2YE

Director19 July 2005Active
The Cottage 6b High Street, Cowden, Edenbridge, TN8 7JB

Director28 July 2003Active
20 Elm Bank Gardens, London, SW13 0NT

Director10 October 2001Active
25 Chessfield Park, Little Chalfont, Amersham, HP6 6RU

Director06 September 2000Active
47 Rue Denfert-Rochereau, Boulogne 92100, France, FOREIGN

Director07 February 1995Active
33 Brodrick Road, London, SW17 7DX

Director19 July 2005Active
34 Goddington Road, Bourne End, SL8 5TZ

Director19 January 2001Active
38 Smith Street, London, SW3 4EP

Director01 February 2001Active
35 Wendy Drive, Staton Island, New York, Usa,

Director06 September 2000Active
Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB

Director18 March 2010Active
36 Hendrick Avenue, London, SW12 8TL

Director20 April 1999Active
Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB

Director08 April 2009Active
Ditton Place Pinkneys Green, Maidenhead, SL6 6NT

Director26 July 1994Active
10 Meadow Way, Ampthill, MK45 2QX

Director01 February 2001Active
200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Director18 February 2015Active
461 Oak Knoll Road, Barrington Hills, Usa,

Director23 July 1999Active
25 Chestnut Avenue, Tunbridge Wells, TN4 0BT

Director06 September 2000Active
Market Overton House, Market Overton, Oakham, LE15 7PL

Director-Active
Ridgeways, Hedgehog Lane, Haslemere, GU27 2PJ

Director09 October 2003Active
Stockbridge House, Evenlode, Moreton-In-Marsh, Uk, GL56 0NT

Director14 May 1997Active
Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB

Director16 June 2004Active
Pound Cottage The Street, West Clandon, Guildford, GU4 7TG

Director09 January 2003Active
Pound Cottage The Street, West Clandon, Guildford, GU4 7TG

Director-Active

People with Significant Control

Fti Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:200, Aldersgate, London, United Kingdom, EC1A 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-22Accounts

Accounts with accounts type small.

Download
2023-06-26Accounts

Change account reference date company current extended.

Download
2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Officers

Termination director company with name termination date.

Download
2022-07-19Accounts

Accounts with accounts type small.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Accounts with accounts type small.

Download
2021-12-01Officers

Change person director company with change date.

Download
2021-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type small.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Officers

Termination secretary company with name termination date.

Download
2019-09-13Accounts

Accounts with accounts type small.

Download
2019-05-02Officers

Appoint person director company with name date.

Download
2019-05-02Officers

Appoint person director company with name date.

Download
2019-05-01Officers

Termination director company with name termination date.

Download
2019-04-10Confirmation statement

Confirmation statement with updates.

Download
2018-10-04Accounts

Accounts with accounts type small.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Accounts

Accounts with accounts type full.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-04-03Address

Move registers to sail company with new address.

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2016-11-15Officers

Change person director company with change date.

Download
2016-09-09Accounts

Accounts with accounts type full.

Download

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