E2Y LIMITED - LONDON


Company Profile Company Filings

Overview

E2Y LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
E2Y LIMITED was incorporated 10 years ago on 27/02/2014 and has the registered number: 08914061. The accounts status is FULL and accounts are next due on 31/03/2024.

E2Y LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/06/2022 31/03/2024

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/01/2023 02/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH MORTIMER Jun 1981 South African Director 2019-02-11 CURRENT
MR DAVID ALBERT BELL Dec 1967 American Director 2021-05-25 CURRENT
MR PAOLO ALBERTO MASSELLI Apr 1961 Italian Director 2018-06-06 UNTIL 2021-03-18 RESIGNED
MR SCOTT DOUGLAS GIBSON Apr 1969 South African Director 2018-06-06 UNTIL 2018-10-09 RESIGNED
MR ANDREW JOHN COCKS Apr 1963 British Director 2021-03-18 UNTIL 2021-04-30 RESIGNED
MR LAURENT CHRISTEN Dec 1976 Swiss Director 2017-01-01 UNTIL 2022-11-18 RESIGNED
MR JAMES HUGH FERGUSON SPALDING Aug 1966 British Director 2014-02-27 UNTIL 2018-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ntt United Kingdom Holdings Limited 2018-06-06 Fleet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr James Hugh Ferguson Spalding 2016-04-06 - 2018-06-06 8/1966 Walton-On-Thames   Ownership of shares 25 to 50 percent
Mr Laurent Christen 2016-04-06 - 2018-06-06 12/1976 London   Significant influence or control

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