ERNST & YOUNG EUROPE 2 LIMITED
Overview
| Company Name | ERNST & YOUNG EUROPE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05138030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERNST & YOUNG EUROPE 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ERNST & YOUNG EUROPE 2 LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERNST & YOUNG EUROPE 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ERNST & YOUNG (CE) LIMITED | May 26, 2004 | May 26, 2004 |
What are the latest accounts for ERNST & YOUNG EUROPE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ERNST & YOUNG EUROPE 2 LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for ERNST & YOUNG EUROPE 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 6 pages | AA | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||
Change of details for Ernst & Young Europe Llp as a person with significant control on Sep 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 6 More London Place London SE1 2DA England to 1 More London Place London SE1 2AF on Sep 05, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||
Termination of appointment of Herve Labaude as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Appointment of Rudi Frans Braes as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 29, 2018 | 6 pages | AA | ||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 6 pages | AA | ||
Confirmation statement made on May 26, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||
Annual return made up to May 26, 2016 no member list | 2 pages | AR01 | ||
Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||
Who are the officers of ERNST & YOUNG EUROPE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAES, Rudi Frans | Director | More London Place SE1 2AF London 1 England | Belgium | Belgian | 238666550001 | |||||
| DEN DRAAK, Martinus Jan | Secretary | Het Jaagpad 5 Hendrik-Jdo-Ambacht 3342 Db Netherlands | Dutch | 119236760001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BERTUCCI, Marianna | Director | 1 Lambeth Palace Road SE1 7EU London Becket House | England | American | 137062790001 | |||||
| DEN DRAAK, Martinus Jan | Director | Het Jaagpad 5 Hendrik-Jdo-Ambacht 3342 Db Netherlands | Dutch | 119236760001 | ||||||
| GROSS, Christoph | Director | 1 Lambeth Palace Road SE1 7EU London Becket House | Germany | German | 132779930002 | |||||
| HASELDEN, Gillian | Director | 1 Lambeth Palace Road SE1 7EU London Becket House | United Kingdom | British | 137062960001 | |||||
| LABAUDE, Herve | Director | More London Place SE1 2DA London 6 England | United Kingdom | French | 142679660001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of ERNST & YOUNG EUROPE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ernst & Young Europe Llp | Jun 30, 2016 | More London Place SE1 2AF London 1 England | No | ||||||||||
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Natures of Control
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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. - license: CC0