ERNST & YOUNG LIMITED -


Company Profile Company Filings

Overview

ERNST & YOUNG LIMITED is a Private Limited Company from and has the status: Active.
ERNST & YOUNG LIMITED was incorporated 19 years ago on 20/05/2005 and has the registered number: 05458987. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

ERNST & YOUNG LIMITED -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2022 31/03/2024

Registered Office

1 MORE LONDON PLACE
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
ERNST AND YOUNG LIMITED (until 09/11/2005)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GAVIN ALEXANDER JORDAN Jul 1974 British Director 2023-07-01 CURRENT
SIMON DOMINIC MOORE May 1967 American Director 2022-01-01 CURRENT
MS LISA GWEN CAMERON Sep 1968 British Director 2014-01-20 CURRENT
LYNDA JULIA ABEL Apr 1974 British Director 2013-06-17 CURRENT
NICHOLAS CHARLES EDWARD LAND Feb 1948 British Director 2005-05-20 UNTIL 2006-06-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-05-20 UNTIL 2005-05-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-05-20 UNTIL 2005-05-20 RESIGNED
TONE VINCENT HOWARD Jun 1953 British Director 2005-05-20 UNTIL 2010-06-30 RESIGNED
MR ROBIN CHARLES TYE Jan 1958 British Director 2011-03-28 UNTIL 2015-05-01 RESIGNED
PATRICK TOM STEVENS Aug 1949 British Director 2009-06-15 UNTIL 2013-06-17 RESIGNED
MS LYNN STACEY RATTIGAN Jul 1965 British Director 2015-05-01 UNTIL 2023-07-01 RESIGNED
MARK DAVID OTTY Oct 1964 South African Director 2006-06-30 UNTIL 2009-06-15 RESIGNED
STOCKWOOD SECRETARIES LIMITED Corporate Secretary 2005-05-20 UNTIL 2006-06-29 RESIGNED
MR MARIAN STANISLAW ANDREW KRUPSKI Nov 1956 British Director 2009-06-15 UNTIL 2015-12-31 RESIGNED
MR ROBIN DAVID JENNINGS HEATH Feb 1950 British Director 2005-05-20 UNTIL 2014-01-20 RESIGNED
HERMAN DE RUIJTER May 1961 Dutch Director 2016-02-15 UNTIL 2021-12-31 RESIGNED
TMF NOMINEES LIMITED Corporate Secretary 2006-06-29 UNTIL 2010-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ernst & Young Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ERNST & YOUNG INTERNATIONAL LIMITED Active DORMANT 74990 - Non-trading company
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ERNST & YOUNG SERVICES LIMITED Active FULL 82990 - Other business support service activities n.e.c.
EYGR LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
ERNST & YOUNG SERVICES (UK) LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EYGS UK PARTICIPATION LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
ERNST & YOUNG EMEIA LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
ERNST & YOUNG (ASIA-PACIFIC) SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
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LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
BLACKDOT CONSULTING LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ERNST & YOUNG LLP Active GROUP None Supplied
EYGP LLP LONDON ENGLAND Active FULL None Supplied
EYOP LLP Dissolved... FULL None Supplied
EYGP II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARRARD HOUSE EXECUTOR & TRUSTEE CO. LIMITED Active DORMANT 74990 - Non-trading company
FERRANTI INTERNATIONAL HOLDINGS LIMITED Active ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
LANE 4 MANAGEMENT GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
G.S. PARTICIPATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANE 4 MANAGEMENT GROUP HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EY PRIVATE CLIENT SERVICES LIMITED LONDON ENGLAND Active FULL 69201 - Accounting and auditing activities
PYTHAGORAS COMMUNICATIONS HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SANDS DIGITAL SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 62011 - Ready-made interactive leisure and entertainment software development
EYGP II LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied