ROLAND BERGER LTD

Overview

Company Name	ROLAND BERGER LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02454242
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROLAND BERGER LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ROLAND BERGER LTD located?

Registered Office Address	Ground Floor 55 Baker Street W1U 8EW London England
Undeliverable Registered Office Address	No

What were the previous names of ROLAND BERGER LTD?

Previous Company Names
Company Name	From	Until
ROLAND BERGER STRATEGY CONSULTANTS LIMITED	Apr 05, 2002	Apr 05, 2002
ROLAND BERGER & PARTNERS LIMITED	May 08, 1998	May 08, 1998
ROLAND BERGER & PARTNER LIMITED	May 01, 1990	May 01, 1990
ALNERY NO. 927 LIMITED	Dec 20, 1989	Dec 20, 1989

What are the latest accounts for ROLAND BERGER LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROLAND BERGER LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2026
Next Confirmation Statement Due	Jun 24, 2026
Next Confirmation Statement Made Up To	Jun 10, 2025
Overdue	No

What are the latest filings for ROLAND BERGER LTD?

Filings
Date	Description	Document	Type
Jun 24, 2025	Confirmation statement made on Jun 10, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Full accounts made up to Dec 31, 2024	26 pages	AA

Jun 21, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Appointment of Mr Stefan Georg Schaible as a director on Mar 16, 2024	2 pages	AP01

Apr 19, 2024	Termination of appointment of Marcus Berret as a director on Mar 15, 2024	1 pages	TM01

Mar 26, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Nov 24, 2023	Notification of Michael Gordon Knott as a person with significant control on Nov 24, 2023	2 pages	PSC01

Nov 24, 2023	Cessation of Philip Spencer Dunne as a person with significant control on Nov 24, 2023	1 pages	PSC07

Nov 24, 2023	Appointment of Mr Michael Gordon Knott as a director on Nov 24, 2023	2 pages	AP01

Nov 24, 2023	Termination of appointment of Philip Spencer Dunne as a director on Nov 24, 2023	1 pages	TM01

Jun 22, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Full accounts made up to Dec 31, 2021	26 pages	AA

Mar 11, 2022	Termination of appointment of Olivier De Panafieu as a director on Mar 11, 2022	1 pages	TM01

Jun 23, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Jan 15, 2021	Notification of Philip Spencer Dunne as a person with significant control on Jan 15, 2021	2 pages	PSC01

Jan 15, 2021	Cessation of Tijo Johannes Guyon Collot D'escury as a person with significant control on Jan 15, 2021	1 pages	PSC07

Jan 15, 2021	Termination of appointment of Tijo Johannes Guyon Collot D'escury as a director on Jan 15, 2021	1 pages	TM01

Jan 15, 2021	Appointment of Mr Olivier De Panafieu as a director on Jan 15, 2021	2 pages	AP01

Jan 15, 2021	Appointment of Mr Marcus Berret as a director on Jan 15, 2021	2 pages	AP01

Jan 15, 2021	Registered office address changed from 6th Floor, 55 Baker Street London W1U 8EW to Ground Floor 55 Baker Street London W1U 8EW on Jan 15, 2021	1 pages	AD01

Sep 18, 2020	Termination of appointment of Robert William Thomson as a director on Sep 18, 2020	1 pages	TM01

Sep 18, 2020	Appointment of Mr Philip Spencer Dunne as a director on Sep 18, 2020	2 pages	AP01

View All Filings

Who are the officers of ROLAND BERGER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALI, Arifur Rahman Bickersteth Road Tooting SW17 9SG London 18	Aug 18, 2009		Secretary	Bickersteth Road Tooting SW17 9SG London 18		British		Accountant	140268940001
KNOTT, Michael Gordon 55 Baker Street W1U 8EW London Ground Floor England	Nov 24, 2023		Director	55 Baker Street W1U 8EW London Ground Floor England	England	Canadian	1965-4	Managing Director	73639390002
SCHAIBLE, Stefan Georg 55 Baker Street W1U 8EW London Ground Floor England	Mar 16, 2024		Director	55 Baker Street W1U 8EW London Ground Floor England	Germany	German	1968-3	Managing Director	322093250001
AVES, Peter Nicholas 26 Sidney Square E1 2EY London	Sep 16, 2004	Aug 18, 2009	Secretary	26 Sidney Square E1 2EY London		British			71180520001
DUFFIELD, Alistair Andrew Garden Flat 2 Melbury Road W14 8LP London		May 07, 1993	Secretary	Garden Flat 2 Melbury Road W14 8LP London		British			7450750001
DUNCAN, Jane Alison 55a Clapham Common North Side Clapham SW4 9RX London	May 07, 1993	Sep 01, 1995	Secretary	55a Clapham Common North Side Clapham SW4 9RX London		British			34526460003
NICHOLAS, Stephen Richard 21 Chelverton Road Putney SW15 1RN London	May 31, 1997	Sep 16, 2004	Secretary	21 Chelverton Road Putney SW15 1RN London		British			6623080002
PEARSON, Nigel William 21 Adams Close KT5 8LB Surbiton Surrey	Sep 01, 1995	May 31, 1997	Secretary	21 Adams Close KT5 8LB Surbiton Surrey		British			6121220004
BERGER, Roland Robert Koch Strasse 39a Gruenwald D-82031 Germany	Apr 25, 1997	Aug 18, 2009	Director	Robert Koch Strasse 39a Gruenwald D-82031 Germany		German	1937-11	Consultant	67663420001
BERRET, Marcus 55 Baker Street W1U 8EW London Ground Floor England	Jan 15, 2021	Mar 15, 2024	Director	55 Baker Street W1U 8EW London Ground Floor England	Germany	German	1971-7	Management Consultant	278597410001
BLACK, Michael Thomas Trio House Knowl Hill GU22 7HL Woking Surrey		Jun 30, 1991	Director	Trio House Knowl Hill GU22 7HL Woking Surrey		British	1947-2	Management Consultant	60805910001
COLLOT D'ESCURY, Tijo Johannes Guyon, Baron 55 Baker Street W1U 8EW London Ground Floor England	Apr 23, 2012	Jan 15, 2021	Director	55 Baker Street W1U 8EW London Ground Floor England	Netherlands	Dutch	1966-10	Consultant	168573610001
DAVISON, Ian Frederic Hay North Cheriton Manor BA8 0AE Templecombe Somerset	Dec 18, 1996	Aug 06, 1998	Director	North Cheriton Manor BA8 0AE Templecombe Somerset		British	1931-6	Chartered Accountant	82960120002
DE PANAFIEU, Olivier 55 Baker Street W1U 8EW London Ground Floor England	Jan 15, 2021	Mar 11, 2022	Director	55 Baker Street W1U 8EW London Ground Floor England	France	French	1970-2	Management Consultant	278597740001
DUNNE, Philip Spencer 55 Baker Street W1U 8EW London Ground Floor England	Sep 18, 2020	Nov 24, 2023	Director	55 Baker Street W1U 8EW London Ground Floor England	England	British	1965-10	Management Consultant	274381920001
EICHELMANN, Thomas Pienzenauerstrasse 27 FOREIGN Munich Bavaria 81679 Germany	Nov 12, 2004	Sep 03, 2007	Director	Pienzenauerstrasse 27 FOREIGN Munich Bavaria 81679 Germany		German	1965-7	Consultant	101833550001
GODDEN, Ian Adam 9 Drax Avenue SW20 0EG London	Dec 23, 1999	Jul 01, 2004	Director	9 Drax Avenue SW20 0EG London	United Kingdom	British	1953-11	Management Consultant	35852610002
GOLDSCHMIDT, Paul Lionel 101 Boulevard Malesherbes Paris 75116 France	Dec 19, 1994	Jul 27, 2003	Director	101 Boulevard Malesherbes Paris 75116 France		French	1952-11	Mangement Consultant	41827090001
HAMBRO, Rupert Nicholas 54 Jermyn Street SW17 6LX London	Sep 01, 2000	Apr 04, 2003	Director	54 Jermyn Street SW17 6LX London		British	1943-6	Banker	74481160005
HAUSRUCKINGER, Gerhard, Dr 8 Priory Road Kew Green TW9 3DF Richmond Surrey	Jan 01, 1999	Apr 04, 2003	Director	8 Priory Road Kew Green TW9 3DF Richmond Surrey		German	1961-8	Management Consultant	63240940001
HILDYARD, Nigel David 20 Hopewell Yard Hopewell Street SE5 7QS London	Jun 01, 1995	Jan 01, 1999	Director	20 Hopewell Yard Hopewell Street SE5 7QS London	United Kingdom	British	1955-2	Management Consultant	69335070001
JOWETT, Paul Melville, Dr Floor, 55 Baker Street W1U 8EW London 6th United Kingdom	Apr 23, 2012	Jan 01, 2018	Director	Floor, 55 Baker Street W1U 8EW London 6th United Kingdom	Germany	British	1959-5	Consultant	168566170001
KALTHOFF, Otto Ulrich, Dr Wehrlestr 29 8000 Munchen 80 Germany		Jun 05, 1997	Director	Wehrlestr 29 8000 Munchen 80 Germany		German	1947-9	Management Consultant	11508560001
KENNEDY, Allan 35a Warrington Crescent W9 1EJ London	May 07, 1993	Dec 31, 1996	Director	35a Warrington Crescent W9 1EJ London		Canadian	1943-7	Management Consultant	35121960003
LINTNER, Alexander 9 Clarelawn Avenue SW14 8BH London	Aug 31, 1998	Jan 01, 1999	Director	9 Clarelawn Avenue SW14 8BH London		German	1962-1	Consultant	61103630001
LYNCH, Kevin Joseph Flat 28 1 Britton Street EC1M 5NW London	Dec 23, 1999	Sep 01, 2000	Director	Flat 28 1 Britton Street EC1M 5NW London		Irish	1964-9	Consultant	64696400001
MCLEOD, Stephen Douglas 3a Clifton Gardens W9 1AL London	Apr 09, 1996	Mar 31, 1997	Director	3a Clifton Gardens W9 1AL London		British	1952-1	Management Consultant	96282350001
MULLER ESCHENBACH, Gordon Patrick 24 Lansdowne Crescent W11 2NS London	Nov 19, 1998	Dec 23, 1999	Director	24 Lansdowne Crescent W11 2NS London		British	1969-6	Management Consultant	61893430001
RAGHAVAN, Anand, Mr. Floor, 55 Baker Street W1U 8EW London 6th	Jan 01, 2018	Aug 31, 2019	Director	Floor, 55 Baker Street W1U 8EW London 6th	United Kingdom	British	1975-12	Management Consultant	244464560001
SCHWENKER, Burkhard, Dr Sierichstrasse D-22301 Hamburg 74 Germany	Oct 22, 2003	Apr 23, 2012	Director	Sierichstrasse D-22301 Hamburg 74 Germany	Germany	German	1958-4	Consultant	96696870002
SHARMAN, David William Henry 313 New Kings Road SW6 4RF London		Mar 31, 1995	Director	313 New Kings Road SW6 4RF London		British	1963-1	Management Consultant	11508540001
STERN, David Paul, Dr 5 Frank Dixon Way Dulwich SE21 7BB London	Sep 16, 2004	Apr 23, 2012	Director	5 Frank Dixon Way Dulwich SE21 7BB London	England	British	1959-3	Consultant	40662090004
THOMSON, Robert William Floor, 55 Baker Street W1U 8EW London 6th	Jan 01, 2018	Sep 18, 2020	Director	Floor, 55 Baker Street W1U 8EW London 6th	England	British	1966-9	Management Consultant	70655520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROLAND BERGER LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Gordon Knott 55 Baker Street W1U 8EW London Ground Floor England	Nov 24, 2023	55 Baker Street W1U 8EW London Ground Floor England	No
	Nationality: Canadian Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Philip Spencer Dunne 55 Baker Street W1U 8EW London Ground Floor England	Jan 15, 2021	55 Baker Street W1U 8EW London Ground Floor England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Baron Tijo Johannes Guyon Collot D'Escury 55 Baker Street W1U 8EW London Ground Floor England	Jan 01, 2018	55 Baker Street W1U 8EW London Ground Floor England	Yes
	Nationality: Dutch Country of Residence: Netherlands
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Paul Melville Jowett Floor, 55 Baker Street W1U 8EW London 6th	Apr 06, 2016	Floor, 55 Baker Street W1U 8EW London 6th	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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