ANKURA CONSULTING (EUROPE) LIMITED
Overview
| Company Name | ANKURA CONSULTING (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05402379 |
| 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 ANKURA CONSULTING (EUROPE) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ANKURA CONSULTING (EUROPE) LIMITED located?
| Registered Office Address | 1 Angel Court, 3rd Floor EC2R 7HJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANKURA CONSULTING (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAVIGANT CONSULTING (EUROPE) LIMITED | Mar 23, 2005 | Mar 23, 2005 |
What are the latest accounts for ANKURA CONSULTING (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ANKURA CONSULTING (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for ANKURA CONSULTING (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 49 pages | AA | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Abogado Nominees Limited on Oct 14, 2024 | 1 pages | CH04 | ||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon James Michaels on Aug 19, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Louise West on Aug 19, 2024 | 2 pages | CH01 | ||
Registered office address changed from , 1 Angel Court, 3rd Floor, London, England, EC2R 7HJ, England to 1 Angel Court, 3rd Floor London EC2R 7HJ on Aug 19, 2024 | 1 pages | AD01 | ||
Termination of appointment of Kevin Lavin as a director on Jan 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Roy Messing as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Registered office address changed from , 100 New Bridge Street, London, EC4V 6JA to 1 Angel Court, 3rd Floor London EC2R 7HJ on Sep 29, 2023 | 1 pages | AD01 | ||
Appointment of Ms Angela Lynn Cinefro as a director on Jun 25, 2020 | 2 pages | AP01 | ||
Termination of appointment of Cherie Liana Schaible as a director on Apr 21, 2023 | 1 pages | TM01 | ||
Termination of appointment of Angela Lynn Cinefro as a director on Apr 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Termination of appointment of Philip Daddona as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 20, 2021 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Appointment of Mr Roy Messing as a director on May 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Christina Wong as a director on May 13, 2021 | 1 pages | TM01 | ||
Director's details changed for Ms Angela Lynn Cinefro on Feb 17, 2021 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 39 pages | AA | ||
Who are the officers of ANKURA CONSULTING (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom |
| 73539350001 | ||||||||||
| CINEFRO, Angela Lynn | Director | Suite 2400 60606 Chicago 150 N Riverside Plaza Illinois United States | United States | American | 308306890001 | |||||||||
| MICHAELS, Simon James | Director | Angel Court, 3rd Floor EC2R 7HJ London 1 England | United Kingdom | British | 272029490002 | |||||||||
| WEST, Louise | Director | Angel Court, 3rd Floor EC2R 7HJ London 1 England | United Kingdom | British | 271832180002 | |||||||||
| ALLEN, David John | Director | 25 Basinghall Street EC2V 5HA London Woolgate Exchange United Kingdom | United Kingdom | British | 63478750001 | |||||||||
| BULLEN, Roger Graham | Director | 25 Basinghall Street EC2V 5HA London Woolgate Exhange Kent | England | English | 65929670001 | |||||||||
| CARLILE, Roger Dale | Director | 1220 19th Street, Nw Washington Suite 700 Dc 20036 United States | United States | American | 249895180001 | |||||||||
| CINEFRO, Angela Lynn | Director | N Riverside Plaza Suite 2400 Chicago 150 Il 60606 United States | United States | American | 271829790002 | |||||||||
| DADDONA, Philip | Director | Lexington Avenue 10th Floor New York 485 Ny 10017 United States | United States | American | 271830210001 | |||||||||
| FISCHER, Richard | Director | 7 Butera Lane 60010 South Barrington Illinois Usa | British | 115859850002 | ||||||||||
| HARPER, Scott | Director | North Riverside Plaza Suite 2100 Chicago 150 Il 60606 United States | United States | American | 174446180001 | |||||||||
| HARVEY, Donald Thomas | Director | 71c Fitzjohns Avenue NW3 6PD London | American | 124767880001 | ||||||||||
| HOWARD, Julie Marie | Director | North Riverside Plaza Suite 2100 Chicago 150 Il 60606 United States | United States | American | 201135930001 | |||||||||
| HOWARD, Julie Marie | Director | S Wacker House Suite 3550 60606 Chicago 30 Il Usa | Usa | United States | 132167000001 | |||||||||
| LAVIN, Kevin | Director | Lexington Avenue 10th Floor New York 485 Ny 10017 United States | United States | American | 271830910001 | |||||||||
| MESSING, Roy | Director | Lexington Avenue 10th Floor New York 485 Ny 10017 United States | United States | American | 283122420001 | |||||||||
| SCHAIBLE, Cherie Liana | Director | 485 Lexington Avenue New York 10th Floor Ny 10017 United States | United States | American | 249895490001 | |||||||||
| SETO, Benny | Director | 1220 19th Street, Nw Washington Suite 700 Dc 20036 United States | United States | American | 249895270001 | |||||||||
| STEPTOE, Philip Pendleton | Director | 1024 Central Avenue Wilmette Il 60091 Usa | United States Citizen | 104646390002 | ||||||||||
| STOECKLEIN, Jeffrey Hammond | Director | North Riverside Plaza Suite 2100 Chicago 150 Il 60606 Usa | Usa | United States | 75965530002 | |||||||||
| WEED, Monica Mary | Director | North Riverside Plaza Suite 2100 Chicago 150 Il 60606 United States | United States | American | 66994280001 | |||||||||
| WONG, Christina | Director | Lexington Avenue 10th Floor New York 485 Ny 10017 United States | United States | American | 271831270001 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Director | 100 New Bridge Street EC4V 6JA London | 73539350001 |
Who are the persons with significant control of ANKURA CONSULTING (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Samuel Merkin Mencoff | Aug 24, 2018 | 70 West Madison Street Suite 4600 Chicago C/O Madison Dearborn Partners, Llc Il 60602 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul James Finnegan | Aug 24, 2018 | 70 West Madison Street Suite 4600 Chicago C/O Madison Dearborn Partners, Llc Il 60602 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Navigant Consulting Inc | Apr 06, 2016 | S Wacker Drive Chicago 30 Il 60606 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ANKURA CONSULTING (EUROPE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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