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FTI CONSULTING MANAGEMENT LIMITED

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

This company is commonly known as Fti Consulting Management Limited. The company was founded 20 years ago and was given the registration number 04805205. 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 MANAGEMENT LIMITED
Company Number:04805205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

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

Secretary26 February 2010Active
200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Secretary12 February 2016Active
4325 Wickford Road, Baltimore, Usa, IRISH

Secretary03 October 2006Active
6681 Luster Drive, Highland, Usa,

Secretary24 June 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 June 2003Active
10 Meadow Lane, Saddleriver, New Jersey 07458, Usa, FOREIGN

Director20 September 2005Active
11151 Falls Road, Lutherville, Usa,

Director24 June 2003Active
200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Director18 February 2015Active
Holborn Gate, 26 Southampton Buildings, London, WC2A 1PB

Director26 February 2010Active
P O Box 279, Staatsburg, Usa,

Director23 July 2003Active
200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Director26 February 2010Active
2172 Chesapeake Harbour Drive East, Annapolis, Usa,

Director24 June 2003Active
200 Aldersgate, Aldersgate Street, London, EC1A 4HD

Director26 February 2010Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director19 June 2003Active

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 (7 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
2023-10-16Accounts

Accounts with accounts type small.

Download
2023-06-26Accounts

Change account reference date company current extended.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Officers

Termination director company with name termination date.

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2022-10-12Accounts

Accounts with accounts type small.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Capital

Capital statement capital company with date currency figure.

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2022-03-30Capital

Legacy.

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2022-03-30Insolvency

Legacy.

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2022-03-30Resolution

Resolution.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-12-01Officers

Change person director company with change date.

Download
2021-06-30Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type small.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2020-02-05Officers

Termination secretary company with name termination date.

Download
2019-09-11Accounts

Accounts with accounts type small.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-05-01Officers

Appoint person director company with name date.

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2019-05-01Officers

Appoint person director company with name date.

Download
2019-05-01Officers

Termination director company with name termination date.

Download
2018-10-07Accounts

Accounts with accounts type small.

Download
2018-06-21Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Accounts

Accounts with accounts type full.

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2017-06-30Address

Move registers to sail company with new address.

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